Waveblue Limited

Active05489511 Private limited company
Incorporated
23 June 2005 (21 years)
Industry
Non-trading company (74990)
Directors
Konstantia Chatzidimou
Owned by
Konstantia Chatzidimou
Accounts type
Micro entity
Region
Greater London
Address
Agc Busworks Un2.34
39-41 North Road
London
N7 9DP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Chatzidimou, Konstantia
Director · Appointed 18 January 2021
Greek
Born October 1977 (49)
Corporate Secretary · Appointed 12 June 2017
Officer history (8 former)
18 January 2021
Resigned Chatzidimou, Panagiotis, Mr. as Director
18 January 2021
Appointed Chatzidimou, Konstantia as Director
15 February 2018
Appointed Chatzidimou, Panagiotis, Mr. as Director
15 February 2018
Resigned Androulakis, Nikistratos, Mr. as Director
15 February 2018
Resigned Emburey Ltd as Corporate Director
12 June 2017
Resigned Fides Secretaries Limited as Corporate Secretary
12 June 2017
Appointed Cowdrey Ltd as Corporate Secretary
12 June 2017
Appointed Androulakis, Nikistratos, Mr. as Director
12 June 2017
Appointed Emburey Ltd as Corporate Director
12 June 2017
Resigned Williams, Paul Andy, Mr. as Director
12 June 2017
Resigned Fenchurch Marine Services Limited as Corporate Director
9 September 2010
Appointed Williams, Paul Andy, Mr. as Director
29 June 2005
Appointed Fenchurch Marine Services Limited as Corporate Director
29 June 2005
Appointed Fides Secretaries Limited as Corporate Secretary
29 June 2005
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
29 June 2005
Resigned Chalfen Nominees Limited as Corporate Nominee Director
23 June 2005
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
23 June 2005
Appointed Chalfen Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Konstantia Chatzidimou
Individual · Notified 18 January 2021
Owns 75–100% of shares
Greek
Born October 1977 (49)
Former controllers (1)
18 January 2021
Ceased Panagiotis Chatzidimou — Has significant influence or control

Financials

Net Assets
£41,466

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2023 2024 £35,036 £41,466 £41,466 £41,466 £41,466
Balance sheet detail
20242023202120202019
Fixed Assets£66,228£66,228£64,190£62,151£68,581
Creditors (< 1 year)£107,694£107,694£105,656£103,617£103,617
Net Current Assets£107,694£107,694£105,656£103,617£103,617
Net Assets£41,466£41,466£41,466£41,466£35,036
Shareholder Funds£41,466£41,466£41,466£41,466£35,036

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 November 2025Confirmation statement with no updates17 November 2025
1 October 2025Micro company accounts31 December 2024
13 February 2025Confirmation statement with no updates18 January 2025
30 September 2024Micro company accounts31 December 2023
27 February 2024Registered office address changed
Show all recent filings

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