Freshwave Services Limited

05940742

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

LEVEL 1, LONDON, EC1M 6AL

Incorporated 20/09/2006

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

61900

Other telecommunications activities

Officers

Mr Graham Payne

director · Since 11/04/2019

TELECOMMUNICATIONS CONSULTANT

BRITISH · ENGLAND · Age 64

Also on 1 other board

Mr Simon Leslie Elliot Frumkin

director · Since 01/11/2020

DIRECTOR

ENGLISH · ENGLAND · Age 55

Also on 4 other boards

Mr Thomas Lesley Bennett

director · Since 14/11/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Mark Adam Jackson

director · Since 26/01/2026

BRITISH · ENGLAND · Age 43

Also on 3 other boards

Persons with Significant Control

Digitalbridge Group, Inc.

Significant control

750, Park Of Commerce Drive, Boca Raton, 33487

Reg: D17285487 · Maryland Department Of Assessments And Taxation · Corporate

Notified 08/06/2022

Former PSCs

Mrs Angela Rita Mondair

Ceased 11/04/2019

Mr Ravinder Paul Mondair

Ceased 01/09/2016

Miss Tiana Aimee Mondair

Ceased 11/04/2019

Jeffrey Ginsberg

Ceased 09/03/2021

Freshwaves Group Limited

Ceased 11/04/2019

Mr. Jeffrey Ginsberg

Ceased 08/06/2022

Charges1 outstanding

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY TRUSTEE

Created 15/11/2024Registered 19/11/2024

Charge

satisfied

HSBC BANK PLC

Created 30/04/2018Registered 09/05/2018Satisfied 21/10/2022