WAVES MARKETING LTD

11636600
Active Poole

Advertising agencies

2 employees website.com
Creative, media and publishing Advertising agencies
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WAVES MARKETING LTD

11636600

Advertising agencies

Founded 23 Oct 2018 Active Poole, England 2 employees website.com
Creative, media and publishing Advertising agencies

Previous Company Names

SYNTHESIS MARKETING LTD 23 Oct 2018 — 5 Jun 2020
Accounts Submitted 30 Jul 2025 Next due 31 Jul 2026 25 days remaining
Confirmation Submitted 13 Nov 2025 Next due 5 Nov 2026 4 months remaining
Net assets £-98 £1K 2024 year on year
Total assets £8K £2K 2024 year on year
Total Liabilities £8K £629 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Flat 21 Conifers 1 The Avenue Poole Dorset BH13 6BA England

Website

www.example.com

Full company profile for WAVES MARKETING LTD (11636600), an active creative, media and publishing company based in Poole, England. Incorporated 23 Oct 2018. Advertising agencies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Nov → 31 Oct 2024
Type total-exemption-full
Next accounts 31 Oct 2025
Due by 31 Jul 2026 25 days remaining

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£4.62k

Increased by £2.27k (+97%)

Net Assets

-£98.00

Increased by £1.23k (+93%)

Total Liabilities

£8.38k

Increased by £629.00 (+8%)

Turnover

N/A

Employees

2

Debt Ratio

101%

Decreased by 20 (-17%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Oct Year End
2023
31 Oct Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Emma Caitlin SmithDirectorBritishUnited Kingdom3423 Oct 2018Active
Karl Thomas LittleboyDirectorBritishUnited Kingdom3423 Oct 2018Active

Shareholders

Shareholders (2)

Emma Caitlin Smith
50.0%
Karl Thomas Littleboy
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Emma Caitlin Smith

British

Active
Notified 23 Oct 2018
Residence United Kingdom
DOB July 1992
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Karl Thomas Littleboy

British

Active
Notified 23 Oct 2018
Residence England
DOB September 1991
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Nov 2025Confirmation StatementConfirmation statement made on 22 Oct 2025 with no updates
30 Jul 2025AccountsAnnual accounts made up to 31 Oct 2024
23 Oct 2024Confirmation StatementConfirmation statement made on 22 Oct 2024 with updates
22 Jul 2024AccountsAnnual accounts made up to 31 Oct 2023
4 Jun 2024AddressChange Registered Office Address Company With Date Old Address New Address
13 Nov 2025 Confirmation Statement

Confirmation statement made on 22 Oct 2025 with no updates

30 Jul 2025 Accounts

Annual accounts made up to 31 Oct 2024

23 Oct 2024 Confirmation Statement

Confirmation statement made on 22 Oct 2024 with updates

22 Jul 2024 Accounts

Annual accounts made up to 31 Oct 2023

4 Jun 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 22 Oct 2025 with no updates

7 months ago on 13 Nov 2025

Annual accounts made up to 31 Oct 2024

11 months ago on 30 Jul 2025

Confirmation statement made on 22 Oct 2024 with updates

1 years ago on 23 Oct 2024

Annual accounts made up to 31 Oct 2023

1 years ago on 22 Jul 2024

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 4 Jun 2024