Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 December 2026
- Last conf. stmt
- 21 November 2025
Darkwave Limited
- Incorporated
- 22 November 2023 (2 years)
- Industry
- Publishing of computer games (58210)
- Directors
- Joseph BrammerKevin Chandler
- Owned by
- Accounts type
- Audit exemption subsidiary
- Address
- The Tramshed19-21 St James StreetDerbyDE1 1RN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Brammer, Joseph
Director · Appointed 22 November 2023
British
Born December 1992 (33)
Chandler, Kevin
Director · Appointed 22 November 2023
British
Born February 1991 (35)
Officer history (6 former)
10 December 2025
Resigned Decroix, Stephane as Director
10 December 2025
Resigned Ning, Jun as Director
10 December 2025
Resigned Chan, Eddie Tak Ho as Director
15 April 2025
Appointed Ning, Jun as Director
15 April 2025
Appointed Chan, Eddie Tak Ho as Director
15 April 2025
Appointed Decroix, Stephane as Director
15 April 2025
15 April 2025
15 April 2025
22 November 2023
Appointed Brammer, Joseph as Director
22 November 2023
Appointed Chandler, Kevin as Director
22 November 2023
22 November 2023
22 November 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09877574
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Darkwave Limited This company Owns 75–100% of shares
Lightwave Games Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,199,941
- Cash
- £924
- Profit Before Tax
- £1,722,821
- Debt Ratio
- 95%
- Current Ratio
- 0.2x
- Return on Equity
- 100%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £20,667,359 |
| Current Assets | £4,775,772 |
| Debtors | £4,774,848 |
| Cash | £924 |
| Creditors (< 1 year) | £24,243,190 |
| Net Current Assets | (£19,467,418) |
| Net Assets | £1,199,941 |
| Shareholder Funds | £1,199,941 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Other filing | |||
| 3 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 27 October 2026 | Other filing | |||
| 27 October 2026 | Accounts filing | |||
| 10 September 2026 | Memorandum and Articles of Association |
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