Experience Wave Limited

04400611

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THE SCALPEL 18TH FLOOR, LONDON, EC3M 7AF

Incorporated 21/03/2002

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

82990

Other business support service activities

Officers

Mrs Jillian Ross

director · Since 16/08/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 10 other boards

Mr Jonathan Chambers

director · Since 01/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 14 other boards

Mr Jacques Jeremie Dahan

director · Since 04/02/2026

FRENCH · FRANCE · Age 52

Also on 17 other boards

Mr Michael Green

director · Since 04/02/2026

BRITISH · FRANCE · Age 54

Also on 15 other boards

Ms Delphine Marine Messner

director · Since 04/02/2026

FRENCH · FRANCE · Age 50

Also on 16 other boards

Ms Kristin Noelle Warrior

director · Since 25/08/2026

BRITISH · ENGLAND · Age 57

Ms Kristin Warrior

secretary · Since 25/08/2026

Former

Mr Jonathan George Michael Chambers

director · Resigned 25/08/2026

Mr Jonathan Chambers

secretary · Resigned 25/08/2026

Persons with Significant Control

Avidity Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

2, West Regent Street, Glasgow, G2 1RW

Reg: Sc295046 · Companies House · Private Limited Company

Notified 13/08/2021

Former PSCs

Mccurrach Uk Limited

Ceased 13/08/2021

Charges1 outstanding

Charge

outstanding

CYNERGY BUSINESS FINANCE LIMITED

Created 28/06/2024Registered 01/07/2024

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 29/09/2021Registered 15/10/2021Satisfied 01/08/2024