Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 November 2026
- Last conf. stmt
- 16 November 2025
Wavemetrix Limited
- Incorporated
- 16 November 2004 (21 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Alan Richard William AultGraham Stead
- Owned by
- Deborah Jane AultGraham Stead
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 1st Floor The White Chapel Building10 Whitechapel High StreetLondonE1 8QS
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Ault, Alan Richard William
Director · Appointed 18 December 2014
British
Born December 1971 (54)
Stead, Graham
Director · Appointed 18 December 2014
American
Born October 1970 (56)
Officer history (8 former)
17 March 2020
Resigned Mcdowell, Mark as Director
18 December 2014
Resigned Macintosh, Alan as Director
18 December 2014
Appointed Stead, Graham as Director
18 December 2014
Appointed Mcdowell, Mark as Director
18 December 2014
18 December 2014
Resigned Schonberg, Anders Stenseng as Director
18 December 2014
Appointed Ault, Alan Richard William as Director
18 December 2014
Resigned Schonberg, Anders Stenseng as Secretary
17 August 2006
7 June 2006
Resigned Mcdowell, Mark as Director
30 November 2004
Appointed Schonberg, Anders Stenseng as Secretary
30 November 2004
Appointed Macintosh, Alan as Director
30 November 2004
Appointed Schonberg, Anders Stenseng as Director
30 November 2004
Appointed Mcdowell, Mark as Director
16 November 2004
16 November 2004
16 November 2004
16 November 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Deborah Jane Ault
Individual · Notified 12 September 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1970 (56)
Graham Stead
Individual · Notified 12 September 2019
Owns 75–100% of shares (as a trust)
American
Born October 1970 (56)
Former controllers (1)
12 September 2019
Ceased Lisa Stead — Owns 75–100% of shares (as a trust)
Financials
Balance sheet as at 31 December 2025 · unaudited abridged accounts
- Net Assets
- £1,639,623
- Cash
- £2,959,560
- Employees
- 12
- Debt Ratio
- 52%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,544 | £4,908 | £7,160 | £7,638 | £1,823 | £1,968 | £2,419 |
| Current Assets | £3,419,784 | £3,191,436 | £2,316,014 | £2,205,992 | £1,557,739 | £1,973,637 | £1,487,573 |
| Debtors | £460,224 | £735,797 | £659,235 | £734,880 | £788,521 | £314,055 | £763,976 |
| Cash | £2,959,560 | £2,455,639 | £1,656,779 | £1,471,112 | £769,218 | £1,659,582 | £723,597 |
| Creditors (< 1 year) | £1,492,927 | £1,009,436 | £618,505 | £376,046 | £698,055 | £609,085 | |
| Creditors (> 1 year) | £375,000 | £200,000 | £47,500 | ||||
| Net Current Assets | £1,638,372 | £1,698,509 | £1,306,578 | £1,587,487 | £1,181,693 | £1,275,582 | £878,488 |
| Net Assets | £1,639,623 | £1,702,485 | £1,312,378 | £1,218,674 | £983,170 | £1,229,677 | £880,448 |
| Shareholder Funds | £1,218,674 | £983,170 | £1,229,677 | £880,448 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Change of details for a person with significant control | |||
| 29 April 2026 | Unaudited abridged accounts | 31 December 2025 | ||
| 29 January 2026 | Satisfaction of a charge in full | |||
| 21 January 2026 | Registered office address changed | |||
| 17 November 2025 | Confirmation statement with no updates | 16 November 2025 |
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