Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 July 2027
- Last conf. stmt
- 2 July 2026
Jadewave Limited
- Incorporated
- 6 December 2013 (12 years)
- Industry
- Other activities of employment placement agencies (78109) Temporary employment agency activities (78200)Human resources provision and management of human resources functions (78300)
- Directors
- Aaron Braine-Edwards
- Owned by
- Aaron Braine-Edwards
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Dept 6912A 196 High RoadWood GreenLondonN22 8HH
Officers 1 active
Officer details are public data from the Companies House register.
Braine-Edwards, Aaron
Director · Appointed 25 July 2026
British
Born August 2001 (25)
Officer history (7 former)
25 July 2026
Resigned Selim, Karim Abdel-Ghani as Director
25 July 2026
Appointed Braine-Edwards, Aaron as Director
30 June 2026
30 June 2026
Appointed Selim, Karim Abdel-Ghani as Director
18 December 2025
18 December 2025
15 March 2024
15 March 2024
15 March 2024
13 November 2021
12 November 2021
13 November 2018
13 November 2018
6 December 2013
6 December 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Aaron Braine-Edwards
Individual · Notified 25 July 2026
Owns 75–100% of shares
British
Born August 2001 (25)
Former controllers (7)
25 July 2026
Ceased Karim Abdel-Ghani Selim — Owns 75–100% of shares
30 June 2026
Ceased Bryan Thornton — Has significant influence or control
30 June 2026
Ceased CFS Secretaries Limited — Owns 75–100% of shares
18 December 2025
15 March 2024
Ceased Chalfen Nominees Limited — Owns 75–100% of shares
30 June 2016
Ceased Alan Charles Rutland — Owns 25–50% of shares
30 June 2016
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 July 2026 | Cessation of a person with significant control | |||
| 25 July 2026 | Termination of appointment of a director | |||
| 25 July 2026 | Notification of a person with significant control | |||
| 25 July 2026 | Appointment of a director | |||
| 3 July 2026 | Cessation of a person with significant control |
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