EXPERIENCE WAVE LIMITED

Key Data

Status

Active

Company No.

04400611

Incorporation date

21/03/2002

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/2023)

20/04/2026

Register(s) moved to registered office address The Scalpel 18th Floor 52 Lime Street London EC3M 7AF

View PDF (1 pages)

07/04/2026

Confirmation statement made on 2026-03-21 with no updates

View PDF (3 pages)

01/04/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

01/04/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (2 pages)

01/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (32 pages)

01/04/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (14 pages)

17/02/2026

Registered office address changed from Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS England to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 2026-02-17

View PDF (1 pages)

17/02/2026

Appointment of Ms Delphine Marine Messner as a director on 2026-02-04

View PDF (2 pages)

17/02/2026

Appointment of Mr Jacques Jeremie Josue Dahan as a director on 2026-02-04

View PDF (2 pages)

17/02/2026

Appointment of Mr Michael Green as a director on 2026-02-04

View PDF (2 pages)

25/03/2025

Confirmation statement made on 2025-03-21 with no updates

View PDF (3 pages)

11/02/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

11/02/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

11/02/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (32 pages)

11/02/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (14 pages)

13/01/2025

Change of details for Avidity Group Holdings Limited as a person with significant control on 2021-08-13

View PDF (2 pages)

06/01/2025

Secretary's details changed for Mr Jonathan Chambers on 2024-01-04

View PDF (1 pages)

01/08/2024

Satisfaction of charge 044006110001 in full

View PDF (4 pages)

01/07/2024

Registration of charge 044006110002, created on 2024-06-28

View PDF (47 pages)

30/06/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (2 pages)

30/06/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

30/06/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (32 pages)

30/06/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (13 pages)

12/06/2024

Change of details for Avidity Group Holdings Limited as a person with significant control on 2024-01-04

View PDF (2 pages)

25/03/2024

Register inspection address has been changed from C/O Dickson Minto 20 Primrose Street London EC2A 2EW England to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS

View PDF (1 pages)

25/03/2024

Confirmation statement made on 2024-03-21 with no updates

View PDF (3 pages)

04/01/2024

Director's details changed for Mr Jonathan Chambers on 2024-01-01

View PDF (2 pages)

04/01/2024

Director's details changed for Mrs Jillian Ross on 2024-01-01

View PDF (2 pages)

03/08/2023

Appointment of Mr Jonathan Chambers as a director on 2023-08-01

View PDF (2 pages)

03/08/2023

Appointment of Mr Jonathan Chambers as a secretary on 2023-08-01

View PDF (2 pages)

03/08/2023

Termination of appointment of Michelle Christine Jordan as a secretary on 2023-08-01

View PDF (1 pages)

03/08/2023

Termination of appointment of Michelle Christine Jordan as a director on 2023-08-01

View PDF (1 pages)

30/06/2023

Registered office address changed from C/O Dickson Minto Ws Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW England to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on 2023-06-30

View PDF (1 pages)

30/06/2023

Registered office address changed from Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS England to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on 2023-06-30

View PDF (1 pages)

24/03/2023

Confirmation statement made on 2023-03-21 with no updates

View PDF (3 pages)

01/02/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

01/02/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

01/02/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (35 pages)

01/02/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of EXPERIENCE WAVE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2024

Next confirmation date

21/03/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Green, Michael	Director	04/02/2026 - Present	15
Chambers, Jonathan	Director	01/08/2023 - Present	16
DM COMPANY SERVICES LIMITED	Nominee Secretary	21/03/2002 - 22/03/2002	389
25 NOMINEES LIMITED	Corporate Director	21/03/2002 - 22/03/2002	207
Robinson, Keith David	Director	15/05/2002 - 10/06/2010	6

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EXPERIENCE WAVE LIMITED

EXPERIENCE WAVE LIMITED is an(a) Active company incorporated on 21/03/2002 with the registered office located at The Scalpel 18th Floor, 52 Lime Street, London EC3M 7AF. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXPERIENCE WAVE LIMITED?

EXPERIENCE WAVE LIMITED is currently Active. It was registered on 21/03/2002 .

Where is EXPERIENCE WAVE LIMITED located?

EXPERIENCE WAVE LIMITED is registered at The Scalpel 18th Floor, 52 Lime Street, London EC3M 7AF.

What does EXPERIENCE WAVE LIMITED do?

EXPERIENCE WAVE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EXPERIENCE WAVE LIMITED?

The latest filing was on 20/04/2026: Register(s) moved to registered office address The Scalpel 18th Floor 52 Lime Street London EC3M 7AF.