Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 November 2025 (overdue)
- Last conf. stmt
- 14 November 2024
Wavestone Consulting UK Limited
- Incorporated
- 14 November 2003 (22 years)
- Previously known as
- Xceed Consultancy Services Limited (until 11 February 2019)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Benoit Darde
- Owned by
- Xceed Group Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- Level 4 West City Tower40 Basinghall StreetLondonEC2V 5DE
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Darde, Benoit
Director · Appointed 25 March 2024
French
Born October 1972 (54)
Director · Appointed 6 April 2018
French
Born March 1970 (56)
Director · Appointed 6 April 2018
French
Born August 1958 (68)
Officer history (4 former)
25 March 2024
Appointed Darde, Benoit as Director
6 April 2018
6 April 2018
6 April 2018
6 April 2018
Resigned Casserly, John Paul as Director
6 April 2018
24 August 2011
Resigned Stewart, Lynda Ann as Secretary
1 April 2006
19 December 2005
Appointed Casserly, John Paul as Director
14 November 2003
Appointed Stewart, Lynda Ann as Secretary
14 November 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Xceed Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 06526750
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Registered office address changed |
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