Rainbowwave Limited

Active04501620 Private limited company
Incorporated
1 August 2002 (24 years)
Industry
Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160)
Accounts type
Unaudited abridged
Region
Greater London
Address
146 Royal College Street
London
NW1 0TA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
British
Born September 1974 (52)
Kambouroglou, Grigorios
Secretary · Appointed 1 August 2002
British
Director · Appointed 1 August 2002
British
Born January 1965 (61)
Officer history (1 former)
1 September 2025
Appointed Whitwam, Jonathan Walker as Director
1 August 2002
Appointed Kambouroglou, Grigorios as Secretary
1 August 2002
Appointed Lemos Kambouroglou, Maria as Director
1 August 2002
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
1 August 2002
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11245868
Former controllers (3)
5 September 2024
Ceased Jonathan Walker Whitwam — Has significant influence or control
2 September 2024
Ceased Maria Lemos Kambouroglou — Owns 75–100% of shares
2 September 2024
Ceased Gregoris Kambouroglou — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Rainbowwave Limited This company Owns 75–100% of shares
Rainbowwave PR Limited Owns 75–100% of shares

Financials

Net Assets
£1,697,000
Cash
£317,000
Employees
28
Debt Ratio
38%
Current Ratio
2.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2023 2024 £1,394,000 £1,697,000
Balance sheet detail
20242023
Fixed Assets£110,000£132,000
Current Assets£2,622,000£2,732,000
Debtors£2,305,000£2,595,000
Cash£317,000£137,000
Creditors (< 1 year)£1,035,000£1,433,000
Creditors (> 1 year)£37,000
Net Current Assets£1,587,000£1,299,000
Net Assets£1,697,000£1,394,000
Shareholder Funds£1,697,000£1,394,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates27 October 2026
7 November 2025Confirmation statement with no updates27 October 2025
29 September 2025Unaudited abridged accounts31 December 2024
2 September 2025Appointment of a director
27 October 2024Confirmation statement with no updates27 October 2024
Show all recent filings

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