Annual accounts
Small accounts
31/12/2026Filing deadline
Made up to 31/12/2024Due 31/12/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
TECHWAVE CONSULTING UK LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames TW18 4BP
- Classification (3 SIC codes)
- Business and domestic software development (62.01/2 - SIC 2007)Information technology consultancy activities (62.02 - SIC 2007)Other information technology service activities (62.09 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 30/09/2025View PDF (11 pages)
Accounts for a small company made up to 2024-12-31
- 08/08/2025View PDF (3 pages)
Confirmation statement made on 2025-07-28 with no updates
- 09/08/2024View PDF (3 pages)
Confirmation statement made on 2024-07-28 with no updates
- 26/06/2024View PDF (11 pages)
Accounts for a small company made up to 2023-12-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
11/08/2026Filing deadline
Last statement 28/07/2025Due 11/08/2026
- Next statement date
- 28/07/2026
- Last statement dated
- 28/07/2025
Financial performance
The latest figures TECHWAVE CONSULTING UK LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£1.85M2024
8.01%vs 20232023: £1.71M
Total Assets
£4.59M2024
7.13%vs 20232023: £4.28M
Cash in Bank
£7.05K2024
135.02%vs 20232023: £3.00K
Total Liabilities
£2.74M2024
6.54%vs 20232023: £2.57M
Employees
72024
0vs 20232023: 7
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 7.13% on 2023. See the full financial analysis for TECHWAVE CONSULTING UK LIMITED.
The full financial record
Four ways through TECHWAVE CONSULTING UK LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +9.8% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 7 | 0 |
| 2023 | 7 | +1 |
| 2022 | 6 | +2 |
| 2021 | 4 | – |
Reported employee count increased from 4 in 2021 to 7 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
5Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 08/07/2016–Present | 2 | |
| Director | 27/10/2021–Present | 0 | |
| Director | 04/01/2018–02/08/2021 | 8 | |
| Director | 18/01/2011–30/11/2017 | 4 | |
| Director | 27/10/2021–Present | 0 |
Persons with significant control
4Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 08/07/2016–Present | 2 | |
| 27/10/2021–Present | 0 | |
| 04/01/2018–08/06/2021 | 8 | |
| 06/04/2016–30/11/2017 | 4 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 7
- Since 07/08/2023
- Last 12 months
- 0
- -2 vs the year before
- Most recent filing
- 30/09/2025
- 1 year ago
Filing timeline
- 30/09/2025View PDF (11 pages)
Accounts for a small company made up to 2024-12-31
- 08/08/2025View PDF (3 pages)
Confirmation statement made on 2025-07-28 with no updates
- 09/08/2024View PDF (3 pages)
Confirmation statement made on 2024-07-28 with no updates
- 26/06/2024View PDF (11 pages)
Accounts for a small company made up to 2023-12-31
- 26/09/2023View PDF (10 pages)
Accounts for a small company made up to 2022-12-31
- 15/09/2023View PDF (1 pages)
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 2023-09-15
- 07/08/2023View PDF (3 pages)
Confirmation statement made on 2023-07-28 with no updates
See when the next accounts and confirmation statement are due
Similar companies
1,051 UK companies are similar to TECHWAVE CONSULTING UK LIMITED, sharing the same company status (Active), the same industry sector and activity group (Business and domestic software development) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
CAURI LTD
ActiveOffice 2.84 Spaces Lewis Building, 35 Bull Street, Birmingham B4 6AF
- Activity
- Business and domestic software development
- Company no.
- 09507138
- Incorporated
- 24/03/2015
- Employees
- 6
COUNTRY CARE DEVELOPMENT SERVICES LTD
ActiveThe Meadows Beech Lane, Dove Holes, Buxton SK17 8DJ
- Activity
- Business and domestic software development
- Company no.
- 12107094
- Incorporated
- 17/07/2019
- Employees
- 5
MARIN SOFTWARE LIMITED
Active167-169 Great Portland Street, London W1W 5PF
- Activity
- Business and domestic software development
- Company no.
- 06854763
- Incorporated
- 21/03/2009
- Employees
- 5
BOXMATE LTD
Active3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
- Activity
- Ready-made interactive leisure and entertainment software development
- Company no.
- 10058584
- Incorporated
- 11/03/2016
- Employees
- 5
S.B. COMPUTERS LTD.
Active88 Wilsthorpe Road, Long Eaton, Nottingham, Nottinghamshire NG10 3LE
- Activity
- Other information technology service activities
- Company no.
- 04602667
- Incorporated
- 27/11/2002
- Employees
- 7
About TECHWAVE CONSULTING UK LIMITED
A short description of the company, written from its Companies House record.
TECHWAVE CONSULTING UK LIMITED is a private limited company registered in the United Kingdom, based in Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames TW18 4BP. Companies House classifies its business as Business and domestic software development, one of 3 SIC classifications on its record. It has been on the register for 15 years 8 months.
The register currently records it as active. Its 2024 accounts report net assets of £1.85M and 7 employees. Its confirmation statement is past the filing deadline shown on the registry record.
TECHWAVE CONSULTING UK LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records TECHWAVE CONSULTING UK LIMITED under 3 registered business activities: Business and domestic software development (62.01/2 - SIC 2007), Information technology consultancy activities (62.02 - SIC 2007) and Other information technology service activities (62.09 - SIC 2007).
TECHWAVE CONSULTING UK LIMITED is recorded as active on the Companies House register, and has been on it since 18/01/2011.
The most recent accounts Okredo holds cover 2024 and report net assets of £1.85M, total assets of £4.59M, cash in bank of £7.05K and total liabilities of £2.74M.
The most recent document on the record is dated 30/09/2025: Accounts for a small company made up to 2024-12-31, 1 year ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 11/08/2026, which has passed.
Companies House lists 5 officers (3 currently in post) and 4 people with significant control (2 current).