Website & contact details
- Group website
- The site of this company’s group or brand.
Experience Wave Limited
- Incorporated
- 21 March 2002 (24 years)
- Previously known as
- McCurrach Tactical Services Limited (until 4 May 2021)DMWSL 360 Limited (until 4 April 2002)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- The Scalpel 18th Floor52 Lime StreetLondonEC3M 7AF
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 4 April 2027
- Last conf. stmt
- 21 March 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Warrior, Kristin
Secretary · Appointed 25 August 2026
Director · Appointed 25 August 2026
British
Born September 1969 (57)
Director · Appointed 4 February 2026
French
Born November 1973
Director · Appointed 4 February 2026
British
Born December 1971 (54)
Director · Appointed 4 February 2026
French
Born November 1975
Director · Appointed 16 August 2021
British
Born July 1973 (53)
Officer history (12 former)
25 August 2026
Resigned Chambers, Jonathan as Secretary
25 August 2026
25 August 2026
Appointed Warrior, Kristin as Secretary
25 August 2026
4 February 2026
4 February 2026
4 February 2026
1 August 2023
1 August 2023
Appointed Chambers, Jonathan as Secretary
1 August 2023
Resigned Jordan, Michelle Christine as Secretary
1 August 2023
16 August 2021
Resigned Gardner, Alexander as Director
16 August 2021
20 September 2011
10 June 2010
Appointed Jordan, Michelle Christine as Secretary
10 June 2010
10 June 2010
10 June 2010
Resigned Robinson, Keith David as Director
10 June 2010
Resigned Robinson, Keith David as Secretary
21 December 2006
21 December 2006
15 May 2002
Appointed Gardner, Alexander as Director
15 May 2002
Appointed Robinson, Keith David as Director
22 March 2002
22 March 2002
Appointed Robinson, Keith David as Secretary
22 March 2002
22 March 2002
22 March 2002
21 March 2002
21 March 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc295046
Former controllers (1)
13 August 2021
Ceased McCurrach UK Limited — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Avidity Group Holdings Limited Owns 75–100% of shares
Experience Wave Limited This company Owns 75–100% of shares
Standout Field Marketing Ireland Limited Owns 75–100% of shares
Standout Field Marketing Limited Owns 75–100% of shares
Thumbprint Technology Limited Owns 75–100% of shares
Triumph Field Marketing Limited Owns 75–100% of shares
Zing Sales Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Appointment of a secretary | |||
| 8 September 2026 | Appointment of a director | |||
| 26 August 2026 | Termination of appointment of a secretary | |||
| 26 August 2026 | Termination of appointment of a director | |||
| 20 April 2026 | Register(s) moved to registered office address |
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