WAVEAMBDA LIMITED - Profile & Financials

Accounts Submitted 8 Apr 2023

Confirmation Statement Submitted 10 Oct 2022

Net assets £30.30K £96.59K 2021 year on year

Total assets £99.79K £56.14K 2021 year on year

Total Liabilities £69.49K £40.46K 2021 year on year

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Level 12 The Shard 32 London Bridge Street London SE1 9SG England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2021

Type Total Exemption Full

Next accounts 31 December 2022

Due by 30 September 2023 9 months

Net Assets, Total Assets & Total Liabilities (2019–2021)

Cash in Bank

N/A

Net Assets

£30.30k

Increased by £96.59k (+146%)

Total Liabilities

£69.49k

Decreased by £40.46k (-37%)

Turnover

£536.14k

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

70%

Decreased by 182 (-72%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2021 Dec Year End	2020 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

3 active 4 resigned

Show resigned officers

						Status
Matthew Robert Peacock	Director	British	England	55	5 Aug 2021	Active
Mitie Company Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	5 Aug 2021	Active
Peter John Goddard Dickinson	Director	British	England	63	5 Aug 2021	Active

Shareholders

Shareholders (1)


Mitie Telecoms Ventures Limited	100.0%	100	Ordinary	10 Oct 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mitie Telecoms Ventures Limited

United Kingdom

Active

Notified 7 Mar 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

MITIE TELECOMS VENTURES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MITIE TECHNICAL FACILITIES MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MITIE TREASURY MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MITIE GROUP PLC united kingdom

WAVEAMBDA LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
17 Jan 2025	Gazette	Gazette Dissolved Liquidation	View(1 page)
17 Oct 2024	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(7 pages)
1 Dec 2023	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(6 pages)
31 Oct 2023	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(4 pages)
14 Oct 2023	Resolution	Resolutions	View(1 page)