Filing status
- Last accounts
- 31 March 2025
- Last conf. stmt
- 15 January 2026
Wavestone Digital Advisors UK Limited
- Incorporated
- 15 January 2013
- Industry
- Information technology consultancy activities (62020)
- Directors at dissolution
- Benoit Darde
- Owners at dissolution
- Accounts type
- Full
- Region
- Greater London
- Address
- 10 Exchange Square (Level 7)BroadgateLondonEC2A 2BR
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 at dissolution
Officer details are public data from the Companies House register.
Darde, Benoit
Director · Appointed 25 March 2024
French
Born October 1972 (54)
Director · Appointed 14 September 2022
Also at Wavestone Consulting UK Limited (proposed for strike-off), Coeus Consulting International Ltd
French
Born August 1958 (68)
Director · Appointed 14 September 2022
Also at Wavestone Consulting UK Limited (proposed for strike-off), Coeus Consulting International Ltd
French
Born March 1970 (56)
Officer history (5 former)
31 October 2024
25 March 2024
Appointed Darde, Benoit as Director
31 January 2024
31 December 2023
Resigned Walker, Robert Munro Wilson as Director
14 September 2022
14 September 2022
1 July 2013
Appointed Walker, Robert Munro Wilson as Director
21 February 2013
21 February 2013
21 February 2013
21 February 2013
15 January 2013
15 January 2013
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05896422
Former controllers (3)
14 September 2022
14 September 2022
14 September 2022
Ceased Robert Munro Wilson Walker — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Aspirant Limited Owns 75–100% of shares
Coeus Consulting International Ltd Owns 75–100% of shares
Wavestone Digital Advisors UK Limited This company Status not confirmedOwns 75–100% of shares
Filings 83
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 10 March 2026 | First Gazette notice for voluntary strike-off | |||
| 25 February 2026 | Application to strike the company off the register | |||
| 30 January 2026 | Confirmation statement with updates | 15 January 2026 | ||
| 10 July 2025 | Full accounts | 31 March 2025 |
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