Rivers Wave Consulting Limited

Active05565878 Private limited company
Incorporated
16 September 2005 (21 years)
Industry
Other information technology service activities (62090)
Management consultancy activities other than financial management (70229)
Owned by
Livia Investments LLC
Accounts type
Micro entity
Region
Greater London
Address
C/o Gpc Financial Management 423 Linen Hall
162 - 168 Regent Street
London
W1B 5TE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Growth Profits Control Ltd
Corporate Secretary · Appointed 29 October 2009
Director · Appointed 16 September 2005
British
Born November 1968
Officer history (2 former)
3 June 2014
Resigned O'Keeffe, Eiren Jerome, Mr. as Director
16 December 2009
Resigned Nominee Secretary Ltd as Corporate Nominee Secretary
29 October 2009
Appointed Growth Profits Control Ltd as Corporate Secretary
22 September 2005
Appointed O'Keeffe, Eiren Jerome, Mr. as Director
16 September 2005
Appointed Ahmad, Sabah Ben Saleem as Director
16 September 2005
Appointed Nominee Secretary Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Livia Investments LLC
Corporate entity · Notified 1 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Liability Company

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£294,035
Employees
1
Debt Ratio
13%
Current Ratio
8.3x

Trend

Net Assets
(£200k) £0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 (£40,997) £126,778 £208,285 £253,607 £216,476 £191,413 £294,035
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,188£6,867£7,950£4,882£7,287£8,245(£3,449)
Current Assets£333,249£213,842£227,041£271,239£236,721£178,464(£83,259)
Creditors (< 1 year)£39,986£29,195£24,625£21,788£32,197£59,155£44,893
Net Current Assets£299,963£198,522£209,331£249,451£204,524£119,309(£38,366)
Net Assets£294,035£191,413£216,476£253,607£208,285£126,778(£40,997)
Shareholder Funds£294,035£191,413£216,476£253,607£208,285£126,778(£40,997)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 December 2025Micro company accounts30 September 2025
23 September 2025Confirmation statement with updates16 September 2025
24 March 2025Micro company accounts30 September 2024
20 September 2024Confirmation statement with updates16 September 2024
28 June 2024Micro company accounts30 September 2023
Show all recent filings

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