URBANWAVE 123 LIMITED

Active Brough

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
U

URBANWAVE 123 LIMITED

Other letting and operating of own or leased real estate

Founded 8 Dec 2023 Active Brough, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 24 Feb 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 16 Dec 2025 Next due 21 Dec 2026 8 months remaining
Net assets £-1K
Total assets £111K
Total Liabilities £112K
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

19 Cave Road Brough Hull HU15 1HA United Kingdom

Full company profile for URBANWAVE 123 LIMITED (15335021), an active company based in Brough, United Kingdom. Incorporated 8 Dec 2023. Other letting and operating of own or leased real estate. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

£521.00

Net Assets

-£1.15k

Total Liabilities

£112.17k

Turnover

N/A

Employees

N/A

Debt Ratio

101%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

3 active
Status
Richard Andrew BurnsDirectorBritishUnited Kingdom538 Dec 2023Active
Shaun Derek LarvinDirectorBritishUnited Kingdom498 Dec 2023Active
Simon William LuntDirectorBritishEngland748 Dec 2023Active

Shareholders

Shareholders (1)

Urbanwave Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Urbanwave Limited

United Kingdom

Active
Notified 8 Dec 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

URBANWAVE LIMITED united kingdom
URBANWAVE 123 LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-07 with no updates
22 Oct 2025OfficersChange to director Mr Richard Andrew Burns on 2025-10-22
4 Sept 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
24 Feb 2025AccountsAnnual accounts made up to 2024-12-31
11 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-07 with no updates
16 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-07 with no updates

22 Oct 2025 Officers

Change to director Mr Richard Andrew Burns on 2025-10-22

4 Sept 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

24 Feb 2025 Accounts

Annual accounts made up to 2024-12-31

11 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-07 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-07 with no updates

4 months ago on 16 Dec 2025

Change to director Mr Richard Andrew Burns on 2025-10-22

6 months ago on 22 Oct 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

7 months ago on 4 Sept 2025

Annual accounts made up to 2024-12-31

1 years ago on 24 Feb 2025

Confirmation statement made on 2024-12-07 with no updates

1 years ago on 11 Dec 2024