Wave Partners Limited

Active06120952 Private limited company
Incorporated
21 February 2007 (19 years)
Previously known as
Alaunia Limited (until 8 July 2008)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Owned by
Kevin Allan Mcgovern
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
86-90 Paul Street
London
EC2A 4NE

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2008
British
Born September 1972 (54)
Officer history (4 former)
23 July 2018
Resigned Bruce, Amanda as Secretary
23 July 2018
Resigned Bruce, Gavin as Director
1 October 2008
Appointed Mcgovern, Kevin Allan as Director
30 July 2007
Appointed Bruce, Amanda as Secretary
30 July 2007
Resigned Bruce, Gavin as Secretary
30 July 2007
Resigned Ludgate, Nicholas as Director
21 February 2007
Appointed Bruce, Gavin as Secretary
21 February 2007
Appointed Ludgate, Nicholas as Director
21 February 2007
Appointed Bruce, Gavin as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
United Kingdom
Born September 1972 (54)

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£628,962
Cash
£460,693
Employees
1

Trend

Net Assets
£0 £500k £1.0M 2024 2025 £559,269 £628,962
Balance sheet detail
202520242023202220212020
Fixed Assets£201,750£111,330£2,849£3,090£2,746£2,797
Current Assets£707,607£195,565£263,805£161,404£110,881
Debtors£0£10,079£33,483£27,019£32,507
Cash£460,693£707,607£185,486£230,322£134,385£78,374
Creditors (< 1 year)£27,185£257,102£12,295£68,159£75,265£51,287
Net Current Assets£433,508£450,505£183,270£195,646£86,139£59,594
Net Assets£628,962£559,269
Shareholder Funds£628,962£559,269£186,119£198,736£88,885£62,391

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Confirmation statement with no updates21 February 2026
28 November 2025Total exemption full accounts28 February 2025
29 September 2025Registered office address changed
29 September 2025Director's details changed
29 September 2025Director's details changed
Show all recent filings

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