EXPERIENCE WAVE LIMITED

Active

Company no. 04400611 · Private limited company · Incorporated 21 Mar 2002

4 officer changes in the last 90 days

Filings

Original documents filed with Companies House · 120 filings

These are original source documents. The company summary PDF is available from Share.

2026

8 Sep 2026

Officers

Appointment of Ms Kristin Noelle Warrior as a director on 25 Aug 2026

PDF · 2 pages

8 Sep 2026

Officers

Appointment of Ms Kristin Warrior as a secretary on 25 Aug 2026

PDF · 2 pages

26 Aug 2026

Officers

Termination of appointment of Jonathan George Michael Chambers as a director on 25 Aug 2026

PDF · 1 page

26 Aug 2026

Officers

Termination of appointment of Jonathan Chambers as a secretary on 25 Aug 2026

PDF · 1 page

20 Apr 2026

Address

PDF · 1 page

7 Apr 2026

Confirmation

Confirmation statement made on 21 Mar 2026 with no updates

PDF · 3 pages

1 Apr 2026

Accounts

Audit exemption subsidiary accounts made up to 30 Jun 2025

Filed on paper · 14 pages

1 Apr 2026

Accounts

Legacy

Filed on paper · 32 pages

1 Apr 2026

Other

Legacy

Filed on paper · 2 pages

1 Apr 2026

Other

Legacy

Filed on paper · 1 page

17 Feb 2026

Officers

Appointment of Mr Michael Green as a director on 4 Feb 2026

PDF · 2 pages

17 Feb 2026

Officers

Appointment of Mr Jacques Jeremie Josue Dahan as a director on 4 Feb 2026

PDF · 2 pages

17 Feb 2026

Officers

Appointment of Ms Delphine Marine Messner as a director on 4 Feb 2026

PDF · 2 pages

17 Feb 2026

Address

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 17 Feb 2026

PDF · 1 page

2025

25 Mar 2025

Confirmation

Confirmation statement made on 21 Mar 2025 with no updates

PDF · 3 pages

11 Feb 2025

Accounts

Audit exemption subsidiary accounts made up to 30 Jun 2024

Filed on paper · 14 pages

11 Feb 2025

Other

Legacy

Filed on paper · 1 page

11 Feb 2025

2024

1 Aug 2024

Charge

Satisfaction of charge 044006110001 in full

Filed on paper · 4 pages

1 Jul 2024

Charge

Registration of charge 044006110002, created on 28 Jun 2024

PDF · 47 pages

30 Jun 2024

Accounts

Audit exemption subsidiary accounts made up to 30 Jun 2023

Filed on paper · 13 pages

Showing 1–25 of 120 filings. Documents open on Companies House in a new tab.

EXPERIENCE WAVE LIMITED

Filings

2026

2025

2024

Necessary

Analytics

Experience insights

Necessary

Analytics

Experience insights

Filings

2026

2025

2024