CompanyTrack
W

WAVE SERVICING GP LIMITED

Active Edinburgh

Pension funding

0 employees
Pension funding
W

WAVE SERVICING GP LIMITED

Pension funding

Founded 4 Aug 2020 Active Edinburgh, Scotland 0 employees
Pension funding
Accounts Submitted 18 Nov 2025
Confirmation Statement Submitted 5 Aug 2025
Net assets £1.53K £430.00 2023 year on year
Total assets £4.54K £1.20K 2023 year on year
Total Liabilities £3.01K £773.00 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Credit Report

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Mutual Companies

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 (2020–2023)

Cash in Bank

N/A

Net Assets

£1.53k

Increased by £430.00 (+39%)

Total Liabilities

£3.01k

Increased by £773.00 (+35%)

Turnover

£1.00k

Employees

N/A

Debt Ratio

66%

Decreased by 1 (-1%)

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

4 active 2 resigned
Status
Damian Martin HollandDirectorBritishUnited Kingdom484 Aug 2020Active
Tristan TreacyDirectorBritishUnited Kingdom4113 Jun 2025Active
Uss Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown4 Aug 2020Active
Zeshan AshiqDirectorBritishEngland5115 Dec 2023Active

Shareholders

Shareholders (1)

L3 Investment Holdco Limited
100.0%
13 Aug 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

L3 Investment Holdco Limited

United Kingdom

Active
Notified 4 Aug 2020
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

L3 INVESTMENT HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WAVE SERVICING GP LIMITED Current Company
WAVE UK HOLDINGS LP united kingdom significant influence or control

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
18 Nov 2025AccountsAnnual accounts made up to 2025-03-31View(39 pages)
5 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-03 with no updatesView(3 pages)
18 Jun 2025OfficersAppointment of Mr Tristan Treacy as director on 2025-06-13View(2 pages)
10 Jun 2025OfficersTermination of Robert Andrew John Brindley as director on 2025-05-07View(1 page)
20 Nov 2024AccountsAnnual accounts made up to 2024-03-31View(39 pages)
18 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

5 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-03 with no updates

18 Jun 2025 Officers

Appointment of Mr Tristan Treacy as director on 2025-06-13

10 Jun 2025 Officers

Termination of Robert Andrew John Brindley as director on 2025-05-07

20 Nov 2024 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 18 Nov 2025

Confirmation statement made on 2025-08-03 with no updates

6 months ago on 5 Aug 2025

Appointment of Mr Tristan Treacy as director on 2025-06-13

8 months ago on 18 Jun 2025

Termination of Robert Andrew John Brindley as director on 2025-05-07

8 months ago on 10 Jun 2025

Annual accounts made up to 2024-03-31

1 years ago on 20 Nov 2024