EXPERIENCE WAVE LIMITED
04400611Other business support service activities n.e.c.
EXPERIENCE WAVE LIMITED
Other business support service activities n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
The Scalpel 18th Floor 52 Lime Street London EC3M 7AF United Kingdom
Full company profile for EXPERIENCE WAVE LIMITED (04400611), an active creative, media and publishing company based in London, United Kingdom. Incorporated 21 Mar 2002. 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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2025)
Cash in Bank
£98.00k
Net Assets
£1.17M
Total Liabilities
£9.05M
Turnover
£8.03M
Employees
148
Debt Ratio
89%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 30 Jun Year End | 2024 30 Jun Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Chambers, Jonathan | Director | British | England | 1 Aug 2023 | Active |
See all 16 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Avidity Group Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Mccurrach Uk Limited
Ceased 13 Aug 2021
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20 Apr 2026 | Address | Move Registers To Registered Office Company With New Address | |
| 7 Apr 2026 | Confirmation Statement | Confirmation statement made on 21 Mar 2026 with no updates | |
| 1 Apr 2026 | Accounts | Annual accounts made up to 30 Jun 2025 | |
| 1 Apr 2026 | Other | Notice of agreement to exemption from audit of accounts for period ending 30/06/25 | |
| 1 Apr 2026 | Other | Audit exemption statement of guarantee by parent company for period ending 30/06/25 |
Move Registers To Registered Office Company With New Address
Confirmation statement made on 21 Mar 2026 with no updates
Annual accounts made up to 30 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/25
Audit exemption statement of guarantee by parent company for period ending 30/06/25
Recent Activity
Latest Activity
Move Registers To Registered Office Company With New Address
2 months ago on 20 Apr 2026
Confirmation statement made on 21 Mar 2026 with no updates
2 months ago on 7 Apr 2026
Annual accounts made up to 30 Jun 2025
2 months ago on 1 Apr 2026
Notice of agreement to exemption from audit of accounts for period ending 30/06/25
2 months ago on 1 Apr 2026
Audit exemption statement of guarantee by parent company for period ending 30/06/25
2 months ago on 1 Apr 2026