Workwave Uk Intermediate Limited
04101777 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2000-11-03
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · FULL
- Next accounts due
- 2026-09-30 in 101 days
- Confirmation statement
- last made up 2025-11-03 · next due 2026-11-17
Registered office
C/o Csc Cls (Uk) Limited 5 Churchill Place10th Floor
London
E14 5hu
Peer comparison
Compared against 228 UK companies in SIC 62012 (Business and domestic software development) within the Medium bracket (£1M–£10M net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.
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Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.
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Accounts
Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 | Dec 2020 |
|---|---|---|---|---|---|
| Profit & loss | |||||
| Operating profit | — |
£638
|
— |
— |
— |
| Profit before tax |
£99
|
£-370,352
|
— |
— |
£13,011
|
| Profit / loss |
£99
|
£-370,352
|
— |
— |
£13,011
|
| Balance sheet | |||||
| Current assets |
£2,047,730
→0.0%
|
£2,038,539
↓12.5%
|
£2,330,142
↑14.3%
|
£2,038,537
→0.0%
|
£2,038,537
|
| Cash |
£1,925,991
↑100.9%
|
£958,544
↓57.2%
|
£2,239,334
↑309.8%
|
£546,423
↑25.1%
|
£436,668
|
| Debtors | — |
£1,079,995
↑1089.3%
|
£90,808
↓93.9%
|
£1,492,114
↓6.9%
|
£1,601,869
|
| Net current assets |
£2,038,538
→0.0%
|
£2,038,439
→0.0%
|
£2,037,800
→0.0%
|
£2,037,800
→0.0%
|
£2,037,800
|
| Net assets |
£2,188,699
→0.0%
|
£2,188,600
↓14.5%
|
£2,558,952
→0.0%
|
£2,558,952
→0.0%
|
£2,558,952
|
| Equity |
£2,188,699
→0.0%
|
£2,188,600
↓14.5%
|
£2,558,952
→0.0%
|
£2,558,952
→0.0%
|
£2,558,952
|
| Other | |||||
| Average employees |
0
|
0
|
0
|
0
|
— |
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
62012
· Business and domestic software development
62020
· Information technology consultancy activities
Officers (30)
- Csc Cls (Uk) Limited · Corporate Secretary appointed 2026-01-28
- Doran, Gregory · Director appointed 2024-09-16
- Kemmerer, Kevin · Director appointed 2024-05-28
- Corporation Service Company (Uk) Limited · Corporate Secretary appointed 2022-02-21 resigned 2026-01-28
- Hey, Jana · Director appointed 2021-09-30 resigned 2024-09-24
- Giannetto, David · Director appointed 2021-09-30 resigned 2024-06-01
- Leiferman, John · Director appointed 2019-12-16 resigned 2021-09-30
- Macneill, Gordon Glenn · Director appointed 2019-12-16 resigned 2021-09-30
- Taylor, Michael Alan · Director appointed 2006-02-06 resigned 2021-09-30
- Hemmings, Shona · Secretary appointed 2019-12-16 resigned 2020-09-11
- Trendell, Paul · Director appointed 2013-02-28 resigned 2019-12-16
- Edwards, Anthony John · Secretary appointed 2009-04-01 resigned 2019-12-16
- Edwards, Anthony John · Director appointed 2000-11-03 resigned 2019-12-16
- Mckenna, Joseph Robert · Director appointed 2009-02-25 resigned 2015-03-31
- Coussins, Steven Chester · Director appointed 2007-07-19 resigned 2015-03-31
- Machado, Augustus Philip Jude · Director appointed 2007-07-17 resigned 2013-04-10
- Onacko, Andrew Paul · Director appointed 2009-02-25 resigned 2012-05-31
- Murria, Vinodka · Director appointed 2007-12-06 resigned 2011-06-29
- Lean, David Leon · Director appointed 2006-02-06 resigned 2011-06-29
- Cargil Management Services Limited · Corporate Secretary appointed 2005-12-07 resigned 2009-04-01
- Edwards, Henry John · Director appointed 2000-11-03 resigned 2007-09-03
- Round, David William · Director appointed 2006-02-06 resigned 2007-07-17
- Weir, Grahame George · Director appointed 2002-12-24 resigned 2007-07-17
- Craig, Andrew Timms · Director appointed 2002-12-24 resigned 2006-02-06
- Tinkler, Kenneth · Director appointed 2001-03-08 resigned 2006-02-06
- Marshall, Sam Dara · Secretary appointed 2000-11-03 resigned 2005-12-07
- Gladding, Martin Francis · Director appointed 2002-12-24 resigned 2004-06-04
- Hallmark Registrars Limited · Corporate Nominee Director appointed 2000-11-03 resigned 2000-11-03
- Hallmark Secretaries Limited · Corporate Nominee Secretary appointed 2000-11-03 resigned 2000-11-03
- Hallmark Secretaries Limited · Corporate Director appointed 2000-11-03 resigned 2000-11-03
People with significant control (2)
-
Mr Michael Alan Taylor Ceased 2019-12-13Individual Psc · British · resident in England · born 5/1974 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Team Bidco Limited ActiveCorporate Entity Psc · notified 2019-12-13Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (7)
4 outstanding · 3 satisfied
-
Held by Ares Capital Corporation as Collateral AgentCreated 2025-10-07(A) registered trade and service mark 'innovise' with registration number 1138931 registered in the european union (community); (b) registered trade and service mark 'innovise' with registration number UK00801138931 registered in the UK. For more details and a full list of the charged ip please refer to the instrument.
-
Held by Hps Investment Partners, Llc as Collateral AgentCreated 2022-02-28(A) registered trade and service mark 'innovise' with registration number 1138931 registered in the european union; (b) registered trade and service mark ‘servicetrac’ with registration number 1122833 registered in the european union - for more details please refer to the instrument.
-
Held by Hps Investment Partners, Llc as Security AgentCreated 2021-11-12(A) registered trade / service mark ‘innovise with registration number 1138931 registered in the european union; (b) registered trade / service mark ‘servicetrac’ with registration number 1122833 registered in the european union, for more details please refer to the instrument.
-
Debenture SatisfiedHeld by Adint Unlimited Adint Charitable Trust & Margaret EdwardsCreated 2012-02-13 · satisfied 2015-09-04All f/h and l/h property, goodwill and uncalled capital, equipment and book debts see image for full details.
-
Debenture SatisfiedHeld by The Trustees of the Adint Charitable TrustCreated 2007-07-19 · satisfied 2009-09-15Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
-
Debenture SatisfiedHeld by Adint UnlimitedCreated 2007-07-19 · satisfied 2009-09-15Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
-
Debenture OutstandingHeld by Hsbc Bank PLCCreated 2006-02-03Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Recent filings (15)
- 2026-01-30 Appoint corporate secretary company with name date AP04 Officers
- 2026-01-30 Termination secretary company with name termination date TM02 Officers
- 2026-01-30 Change registered office address company with date old address new address AD01 Address
- 2025-11-17 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-10-07 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-09-23 Full accounts AA Accounts
- 2024-11-15 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-09-30 Full accounts AA Accounts
- 2024-09-24 Termination director company with name termination date TM01 Officers
- 2024-09-24 Appointment of director AP01 Officers
- 2024-06-11 Termination director company with name termination date TM01 Officers
- 2024-06-11 Appointment of director AP01 Officers
- 2023-11-06 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-09-28 Full accounts AA Accounts
- 2023-04-19 Certificate change of name company CERTNM Change of name
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register