Rainbowwave Holdings Limited

Active11245868 Private limited company
Incorporated
9 March 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Rainbowwave Trustees Limited
Accounts type
Unaudited abridged
Region
Greater London
Address
146 Royal College Street
London
NW1 0TA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
British
Born September 1974 (52)
Director · Appointed 9 March 2018
British
Born January 1965 (61)

Ownership 1 active

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

Rainbowwave Trustees Limited
Corporate entity · Notified 20 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company With Limited Liability

Holdings 2

Companies where Rainbowwave Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
20 March 2025
Ceased Jonathan Walker Whitwam — Has significant influence or control
20 March 2025
Ceased Maria Lemos Kambouroglou — Owns 75–100% of shares

Financials

Net Assets
£2,112,000
Cash
£857,000
Debt Ratio
0%

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 £2,045,000 £2,112,000
Balance sheet detail
20242023
Fixed Assets£141,000£144,000
Current Assets£1,971,000£1,901,000
Debtors£1,114,000£1,604,000
Cash£857,000£297,000
Creditors (< 1 year)£0
Net Current Assets£1,971,000£1,901,000
Net Assets£2,112,000£2,045,000
Shareholder Funds£2,112,000£2,045,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates14 October 2026
24 October 2025Confirmation statement with updates14 October 2025
25 September 2025Unaudited abridged accounts31 December 2024
2 September 2025Appointment of a director
16 June 2025Particulars of variation of rights attached to shares
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?