WAVEMAKER GLOBAL LIMITED

Active London

Other business support service activities n.e.c.

180 employees website.com
Creative, media and publishing Other business support service activities n.e.c.
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WAVEMAKER GLOBAL LIMITED

Other business support service activities n.e.c.

Founded 26 Sept 2000 Active London, England 180 employees website.com
Creative, media and publishing Other business support service activities n.e.c.

Previous Company Names

MEDIAEDGE:CIA INTERNATIONAL LIMITED 9 Jan 2003 — 1 Dec 2017
RED CELL NETWORK LIMITED 5 Jan 2001 — 9 Jan 2003
CHALFONT TELECOMMUNICATIONS LIMITED 26 Sept 2000 — 5 Jan 2001
Accounts Submitted 7 Jan 2025 Next due 31 Dec 2025 4 months overdue
Confirmation Submitted 26 Nov 2025 Next due 7 Dec 2026 7 months remaining
Net assets £-53M £3M 2023 year on year
Total assets £67M £8M 2023 year on year
Total Liabilities £120M £5M 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Sea Containers House 18 Upper Ground London SE1 9ET England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WAVEMAKER GLOBAL LIMITED (04078556), an active creative, media and publishing company based in London, England. Incorporated 26 Sept 2000. Other business support service activities n.e.c.. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2013–2023)

Cash in Bank

£911.00k

Decreased by £18.04M (-95%)

Net Assets

-£53.26M

Decreased by £3.36M (-7%)

Total Liabilities

£120.02M

Decreased by £4.64M (-4%)

Turnover

£58.34M

Increased by £38.62M (+196%)

Employees

180

Decreased by 4 (-2%)

Debt Ratio

180%

Increased by 13 (+8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec 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

1 active 2 resigned
Status
Wpp Group (nominees) LimitedCorporate-secretaryUnited KingdomUnknown18 Oct 2010Active

Shareholders

Shareholders (1)

Wpp Samson Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Wpp Samson Limited

United Kingdom

Active
Notified 21 Dec 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Wpp Group (uk) Ltd

Ceased 21 Dec 2017

Ceased

Group Structure

Group Structure

WPP JUBILEE LIMITED united kingdom
WPP 2005 LIMITED united kingdom
WPP DOLPHIN UK LIMITED united kingdom
WPP 2323 LIMITED united kingdom
WPP GROUP (UK) LTD united kingdom
WPP SAMSON LIMITED united kingdom
WAVEMAKER GLOBAL LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-23 with no updates
7 Jan 2025AccountsAnnual accounts made up to 2023-12-31
4 Dec 2024Confirmation StatementConfirmation statement made on 2024-11-23 with no updates
3 May 2024OfficersTermination of Scott Michael Clark as director on 2024-04-23
12 Mar 2024OfficersTermination of Alex Edward Altman as director on 2024-03-06
26 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-23 with no updates

7 Jan 2025 Accounts

Annual accounts made up to 2023-12-31

4 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-11-23 with no updates

3 May 2024 Officers

Termination of Scott Michael Clark as director on 2024-04-23

12 Mar 2024 Officers

Termination of Alex Edward Altman as director on 2024-03-06

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-23 with no updates

4 months ago on 26 Nov 2025

Annual accounts made up to 2023-12-31

1 years ago on 7 Jan 2025

Confirmation statement made on 2024-11-23 with no updates

1 years ago on 4 Dec 2024

Termination of Scott Michael Clark as director on 2024-04-23

1 years ago on 3 May 2024

Termination of Alex Edward Altman as director on 2024-03-06

2 years ago on 12 Mar 2024