Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 28 July 2027
- Last conf. stmt
- 14 July 2026
Wave Consulting Limited
- Incorporated
- 21 May 2002 (24 years)
- Industry
- Information technology consultancy activities (62020)
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 50 The ChineLondonN21 2ED
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Mccarthy, Ann Marie
Secretary · Appointed 11 October 2010
British
Born August 1965 (61)
British
Born February 1962 (64)
Officer history (8 former)
15 July 2011
Resigned Pressey, Jonathan Charles Whitehead as Director
1 November 2010
1 November 2010
11 October 2010
11 October 2010
Appointed Mccarthy, Ann Marie as Secretary
11 October 2010
11 October 2010
30 April 2010
30 April 2010
3 February 2010
1 March 2008
30 November 2005
Appointed Pressey, Jonathan Charles Whitehead as Director
15 July 2002
12 June 2002
12 June 2002
21 May 2002
21 May 2002
21 May 2002
21 May 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 3260033
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,466 | £1,749 | £2,138 | ||||
| Current Assets | £238,428 | £283,279 | £238,696 | ||||
| Creditors (< 1 year) | £200,960 | £130,039 | £85,145 | ||||
| Creditors (> 1 year) | £35,000 | ||||||
| Net Current Assets | £37,468 | £153,240 | £153,551 | ||||
| Net Assets | £2,174 | £38,310 | £32,074 | ||||
| Shareholder Funds | £2,174 | £38,310 | £32,074 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 May 2026 | Micro company accounts | 31 August 2025 | ||
| 14 July 2025 | Confirmation statement with no updates | 14 July 2025 | ||
| 30 May 2025 | Micro company accounts | 31 August 2024 | ||
| 18 July 2024 | Confirmation statement with no updates | 14 July 2024 | ||
| 31 May 2024 | Micro company accounts | 31 August 2023 |
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