EW

EXPERIENCE WAVE LIMITED

Active

Company number 04400611

London, United Kingdom · Incorporated 21 March 2002

The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom

Last updated on 13 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DMWSL 360 LIMITED · 21 March 2002 – 4 April 2002

MCCURRACH TACTICAL SERVICES LIMITED · 4 April 2002 – 4 May 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
21 March 2026
Next due
4 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Avidity Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 August 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 April 2026 View
Legacy
Other
1 April 2026 View
Legacy
Other
1 April 2026 View
Legacy
Accounts
1 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 February 2026 View
Appoint Person Director Company With Name Date
Officers
17 February 2026 View
Appoint Person Director Company With Name Date
Officers
17 February 2026 View
Appoint Person Director Company With Name Date
Officers
17 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2025 View
Legacy
Other
11 February 2025 View
Legacy
Other
11 February 2025 View
Legacy
Accounts
11 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
13 January 2025 View
Change Person Secretary Company With Change Date
Officers
6 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
1 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 July 2024 View
Legacy
Other
30 June 2024 View
Legacy
Other
30 June 2024 View
Legacy
Accounts
30 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 June 2024 View
Change Sail Address Company With Old Address New Address
Address
25 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2024 View
Change Person Director Company With Change Date
Officers
4 January 2024 View
Change Person Director Company With Change Date
Officers
4 January 2024 View
Appoint Person Director Company With Name Date
Officers
3 August 2023 View
Appoint Person Secretary Company With Name Date
Officers
3 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
3 August 2023 View
Termination Director Company With Name Termination Date
Officers
3 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2023 View
Legacy
Other
2 February 2023 View
Legacy
Other
2 February 2023 View
Legacy
Accounts
2 February 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2022 View
Accounts With Accounts Type Dormant
Accounts
8 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 September 2021 View
Termination Director Company With Name Termination Date
Officers
16 August 2021 View
Appoint Person Director Company With Name Date
Officers
16 August 2021 View
Accounts With Accounts Type Dormant
Accounts
4 July 2021 View
Resolution
Resolution
4 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2020 View
Accounts With Accounts Type Dormant
Accounts
7 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2019 View
Accounts With Accounts Type Dormant
Accounts
12 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2018 View
Accounts With Accounts Type Dormant
Accounts
27 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2017 View
Accounts With Accounts Type Dormant
Accounts
2 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2016 View
Change Sail Address Company With New Address
Address
6 April 2016 View
Move Registers To Sail Company With New Address
Address
6 April 2016 View
Accounts With Accounts Type Dormant
Accounts
13 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2015 View
Accounts With Accounts Type Dormant
Accounts
9 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2014 View
Accounts With Accounts Type Dormant
Accounts
13 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2013 View
Accounts With Accounts Type Dormant
Accounts
6 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2012 View
Accounts With Accounts Type Full
Accounts
9 March 2012 View
Termination Director Company With Name
Officers
10 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2011 View
Accounts With Accounts Type Full
Accounts
16 February 2011 View
Termination Secretary Company With Name
Officers
10 June 2010 View
Termination Director Company With Name
Officers
10 June 2010 View
Termination Director Company With Name
Officers
10 June 2010 View
Appoint Person Secretary Company With Name
Officers
10 June 2010 View
Appoint Person Director Company With Name
Officers
10 June 2010 View
Change Person Director Company With Change Date
Officers
15 April 2010 View
Change Person Director Company With Change Date
Officers
15 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2010 View
Accounts With Accounts Type Full
Accounts
10 February 2010 View
Legacy
Address
1 September 2009 View
Accounts With Accounts Type Full
Accounts
16 April 2009 View
Legacy
Annual Return
9 April 2009 View
Legacy
Address
3 September 2008 View
Legacy
Annual Return
7 April 2008 View
Accounts With Accounts Type Full
Accounts
28 March 2008 View
Accounts With Accounts Type Full
Accounts
26 April 2007 View
Legacy
Annual Return
14 April 2007 View
Legacy
Officers
9 January 2007 View
Legacy
Officers
9 January 2007 View
Accounts With Accounts Type Full
Accounts
25 April 2006 View
Legacy
Annual Return
20 April 2006 View
Legacy
Annual Return
27 April 2005 View
Accounts With Accounts Type Full
Accounts
26 April 2005 View
Legacy
Annual Return
20 April 2004 View
Accounts With Accounts Type Full
Accounts
21 January 2004 View
Legacy
Annual Return
26 April 2003 View
Legacy
Officers
28 May 2002 View
Legacy
Officers
28 May 2002 View
Resolution
Resolution
28 May 2002 View
Resolution
Resolution
28 May 2002 View
Legacy
Capital
5 April 2002 View
Legacy
Officers
5 April 2002 View
Legacy
Officers
5 April 2002 View
Legacy
Officers
5 April 2002 View
Legacy
Officers
5 April 2002 View
Legacy
Officers
5 April 2002 View
Legacy
Accounts
5 April 2002 View
Legacy
Address
5 April 2002 View
Certificate Change Of Name Company
Change Of Name
4 April 2002 View
Incorporation Company
Incorporation
21 March 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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