Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 22 August 2027
- Last conf. stmt
- 8 August 2026
Thirdwave AI Ltd
- Incorporated
- 21 June 2018 (8 years)
- Industry
- Information technology consultancy activities (62020) Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Fai Tong ChungWing Yin Winnie Choi
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3rd Floor The Coade98 Vauxhall WalkLondonSE11 5EL
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born February 1975 (51)
British
Born July 1976 (50)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 21 June 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1975 (51)
Individual · Notified 21 June 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1976 (50)
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- (£85,922)
- Cash
- £176
- Employees
- 2
- Debt Ratio
- 120%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £21,562 | £44,794 | £18,707 | £27,120 | £19,048 | £20,577 |
| Current Assets | £417,884 | £514,352 | £376,792 | £374,580 | £337,807 | £324,130 |
| Cash | £176 | £1,946 | £3,453 | £2,453 | £2,166 | £324,057 |
| Creditors (< 1 year) | £525,368 | £495,661 | £417,895 | £400,695 | £158,383 | £120,118 |
| Net Current Assets | (£107,484) | £18,691 | (£41,103) | (£26,115) | £179,424 | £204,012 |
| Net Assets | (£85,922) | £63,485 | (£22,396) | £1,005 | £198,472 | £224,589 |
| Shareholder Funds | (£85,922) | £63,485 | (£22,396) | £1,005 | £198,472 | £224,589 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Confirmation statement with updates | 8 August 2026 | ||
| 31 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 19 September 2025 | Registered office address changed | |||
| 19 September 2025 | Change of details for a person with significant control | |||
| 19 September 2025 | Change of details for a person with significant control |
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