Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 10 June 2027
- Last conf. stmt
- 27 May 2026
Charterwave Limited
- Incorporated
- 13 June 2008 (18 years)
- Industry
- Non-trading company (74990)
- Directors
- Controlled by
- Georgios Ventouris
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Agc BusworksUn2. 34North Road 39-41LondonN7 9DP
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 29 May 2017
Also at Frame Yachts Inc Limited, Southbreeze Limited, Jadesea Limited (proposed for strike-off) · more companies
Director · Appointed 29 May 2017
Greek
Born June 1984 (42)
Officer history (6 former)
13 May 2021
Resigned Emburey Ltd as Corporate Director
29 May 2017
29 May 2017
Appointed Emburey Ltd as Corporate Director
29 May 2017
29 May 2017
29 May 2017
29 May 2017
30 September 2008
24 June 2008
24 June 2008
24 June 2008
24 June 2008
Resigned Chalfen Nominees Limited as Corporate Director
13 June 2008
13 June 2008
Appointed Chalfen Nominees Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Georgios Ventouris
Individual · Notified 29 May 2017
Has significant influence or control (as a trust)
Greek
Born December 1955 (70)
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- (£1,893,696)
- Debt Ratio
- 401%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £446,250 | £595,000 | £892,500 | £892,500 | £1,041,250 | £1,190,000 | £1,338,750 |
| Current Assets | £183,001 | £260,170 | £36,214 | £36,214 | £6,051 | £47,031 | £599 |
| Creditors (< 1 year) | £2,522,947 | £2,522,947 | £3,069,783 | £3,069,783 | £2,996,783 | £2,982,299 | £2,854,880 |
| Net Current Assets | (£2,339,946) | (£2,262,777) | (£3,033,569) | (£3,033,569) | (£2,990,732) | (£2,931,147) | £2,853,520 |
| Net Assets | (£1,893,696) | (£1,667,777) | (£2,141,069) | (£2,141,069) | (£1,949,482) | (£1,741,147) | £1,514,770 |
| Shareholder Funds | (£1,893,696) | (£1,667,777) | (£2,141,069) | (£2,141,069) | (£1,949,482) | (£1,741,147) | £1,514,770 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Micro company accounts | 30 September 2025 | ||
| 2 June 2026 | Confirmation statement with no updates | 27 May 2026 | ||
| 30 June 2025 | Micro company accounts | 30 September 2024 | ||
| 29 May 2025 | Confirmation statement with no updates | 27 May 2025 | ||
| 30 June 2024 | Micro company accounts | 30 September 2023 |
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