WAVE STADIUMS LTD

Active Amersham

Motion picture production activities

0 employees website.com
Motion picture production activitiesSound recording and music publishing activities +1
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WAVE STADIUMS LTD

Motion picture production activities

Founded 7 Nov 2014 Active Amersham, England 0 employees website.com
Motion picture production activitiesSound recording and music publishing activitiesOther amusement and recreation activities n.e.c.
Accounts Submitted 18 Mar 2026 Next due 31 Dec 2025 5 months overdue
Confirmation Submitted 11 Nov 2025 Next due 20 Nov 2026 6 months remaining
Net assets £-513 £0 2023 year on year
Total assets £0
Total Liabilities £513 £0 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Beech House 32 Parkfield Avenue Amersham Bucks. HP6 6BE England

Full company profile for WAVE STADIUMS LTD (09301146), an active company based in Amersham, England. Incorporated 7 Nov 2014. Motion picture production activities. 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

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

-£513.00

Total Liabilities

£513.00

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

2 active 1 resigned
Status
Dunleavy, Ivan PatrickSecretaryUnknownUnknown7 Nov 2014Active
Dunleavy, Ivan PatrickDirectorBritishUnited Kingdom667 Nov 2014Active

Shareholders

Shareholders (2)

Ivan Patrick Dunleavy
50.0%
Michael Ian Grade
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Michael Ian Grade

British

Active
Notified 7 Nov 2016
Residence England
DOB March 1943
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Ivan Patrick Dunleavy

British

Active
Notified 7 Nov 2016
Residence United Kingdom
DOB October 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

WAVE STADIUMS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026GazetteGazette Notice Voluntary
21 Mar 2026GazetteGazette Filings Brought Up To Date
18 Mar 2026DissolutionDissolution Application Strike Off Company
18 Mar 2026AccountsAnnual accounts made up to 31 Mar 2025
3 Mar 2026GazetteGazette Notice Compulsory
31 Mar 2026 Gazette

Gazette Notice Voluntary

21 Mar 2026 Gazette

Gazette Filings Brought Up To Date

18 Mar 2026 Dissolution

Dissolution Application Strike Off Company

18 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2025

3 Mar 2026 Gazette

Gazette Notice Compulsory

Recent Activity

Latest Activity

Gazette Notice Voluntary

1 months ago on 31 Mar 2026

Gazette Filings Brought Up To Date

1 months ago on 21 Mar 2026

Dissolution Application Strike Off Company

1 months ago on 18 Mar 2026

Annual accounts made up to 31 Mar 2025

1 months ago on 18 Mar 2026

Gazette Notice Compulsory

2 months ago on 3 Mar 2026