VD

VAVE DIGITAL SERVICES LIMITED

Active

Company number 02473672

London, England · Incorporated 23 February 1990

9th Floor, 40 Leadenhall Street, London, EC3A 2BJ, England

Last updated on 27 August 2026

Non-life insurance · SIC 65120

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

Company history

Previous company names

FACTORSLOT LIMITED · 23 February 1990 – 5 March 1991

G.A. CHARRINGTON & OTHERS SERVICES LIMITED · 5 March 1991 – 25 September 1991

CHARRINGTON (962) LIMITED · 25 September 1991 – 2 December 2008

CANOPIUS UNDERWRITING LIMITED · 2 December 2008 – 13 May 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 January 2026
Next due
3 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Capital table

Updated on 27 August 2026
  • VAVE HOLDINGS LIMITED (100.0%)
  • CANOPIUS HOLDINGS UK LIMITED (0.0%)
Total shares
2
Nominal value
£2.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £2.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CANOPIUS HOLDINGS UK LIMITED ORDINARY 0 0.00% 0 0.00%
VAVE HOLDINGS LIMITED ORDINARY 2 100.00% 2 100.00%
Total 2 100% 2 100%

Officers

No officers on record.

Persons with significant control

PS
Acrisure International Holdings Limited
Significant Influence Or Control
7 July 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
7 July 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2026 View
Memorandum Articles
Incorporation
6 May 2026 View
Resolution
Resolution
6 May 2026 View
Appoint Person Secretary Company With Name Date
Officers
14 April 2026 View
Appoint Person Director Company With Name Date
Officers
8 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2026 View
Termination Director Company With Name Termination Date
Officers
2 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
2 October 2025 View
Accounts With Accounts Type Full
Accounts
4 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2025 View
Termination Director Company With Name Termination Date
Officers
6 November 2024 View
Termination Director Company With Name Termination Date
Officers
6 November 2024 View
Accounts With Accounts Type Full
Accounts
4 October 2024 View
Termination Director Company With Name Termination Date
Officers
26 September 2024 View
Appoint Person Secretary Company With Name Date
Officers
14 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
15 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 January 2024 View
Accounts With Accounts Type Full
Accounts
29 September 2023 View
Appoint Person Director Company With Name Date
Officers
7 September 2023 View
Termination Secretary Company With Name Termination Date
Officers
7 June 2023 View
Appoint Person Secretary Company With Name Date
Officers
7 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2023 View
Termination Director Company With Name Termination Date
Officers
11 January 2023 View
Accounts With Accounts Type Full
Accounts
10 October 2022 View
Appoint Person Director Company With Name Date
Officers
3 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2022 View
Appoint Person Secretary Company With Name Date
Officers
21 December 2021 View
Appoint Person Director Company With Name Date
Officers
30 November 2021 View
Appoint Person Director Company With Name Date
Officers
15 November 2021 View
Termination Director Company With Name Termination Date
Officers
18 October 2021 View
Appoint Person Director Company With Name Date
Officers
14 October 2021 View
Appoint Person Director Company With Name Date
Officers
14 October 2021 View
Appoint Person Director Company With Name Date
Officers
14 October 2021 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Change Person Director Company With Change Date
Officers
22 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2021 View
Termination Director Company With Name Termination Date
Officers
11 June 2021 View
Resolution
Resolution
13 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2021 View
Accounts With Accounts Type Full
Accounts
8 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
9 January 2020 View
Accounts With Accounts Type Full
Accounts
4 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
11 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
11 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2019 View
Accounts With Accounts Type Full
Accounts
4 July 2018 View
Appoint Person Director Company With Name Date
Officers
8 June 2018 View
Appoint Person Director Company With Name Date
Officers
6 June 2018 View
Termination Director Company With Name Termination Date
Officers
6 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 March 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
19 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
5 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 January 2018 View
Termination Director Company With Name Termination Date
Officers
3 January 2018 View
Termination Director Company With Name Termination Date
Officers
3 January 2018 View
Accounts With Accounts Type Full
Accounts
8 August 2017 View
Appoint Person Secretary Company With Name Date
Officers
28 June 2017 View
Appoint Person Director Company With Name Date
Officers
23 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2017 View
Termination Director Company With Name Termination Date
Officers
14 December 2016 View
Accounts With Accounts Type Full
Accounts
11 October 2016 View
Appoint Person Director Company With Name Date
Officers
22 August 2016 View
Termination Director Company With Name Termination Date
Officers
29 July 2016 View
Termination Director Company With Name Termination Date
Officers
29 July 2016 View
Appoint Person Director Company With Name Date
Officers
29 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
22 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2016 View
Accounts With Accounts Type Full
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2014 View
Appoint Person Director Company With Name Date
Officers
16 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2014 View
Termination Director Company With Name Termination Date
Officers
14 January 2014 View
Change Person Director Company With Change Date
Officers
4 October 2013 View
Accounts With Accounts Type Full
Accounts
11 September 2013 View
Termination Secretary Company With Name Termination Date
Officers
10 June 2013 View
Appoint Person Director Company With Name Date
Officers
10 June 2013 View
Appoint Person Secretary Company With Name Date
Officers
10 June 2013 View
Termination Director Company With Name Termination Date
Officers
21 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2013 View
Termination Director Company With Name Termination Date
Officers
24 January 2013 View
Appoint Person Secretary Company With Name Date
Officers
16 August 2012 View
Termination Secretary Company With Name Termination Date
Officers
13 July 2012 View
Appoint Person Director Company With Name Date
Officers
25 May 2012 View
Accounts With Accounts Type Full
Accounts
21 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2012 View
Change Person Director Company With Change Date
Officers
30 November 2011 View
Accounts With Accounts Type Full
Accounts
14 April 2011 View
Change Person Director Company With Change Date
Officers
2 March 2011 View
Change Person Director Company With Change Date
Officers
1 March 2011 View
Change Person Director Company With Change Date
Officers
1 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2011 View
Appoint Person Secretary Company With Name
Officers
23 August 2010 View
Termination Secretary Company With Name
Officers
2 August 2010 View
Accounts With Accounts Type Full
Accounts
15 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2010 View
Appoint Person Secretary Company With Name
Officers
9 November 2009 View
Termination Director Company With Name
Officers
5 November 2009 View
Termination Director Company With Name
Officers
13 October 2009 View
Termination Director Company With Name
Officers
13 October 2009 View
Legacy
Officers
18 September 2009 View
Legacy
Officers
18 September 2009 View
Legacy
Officers
18 September 2009 View
Legacy
Officers
18 September 2009 View
Legacy
Officers
6 August 2009 View
Auditors Resignation Company
Auditors
11 June 2009 View
Legacy
Officers
15 May 2009 View
Accounts With Accounts Type Full
Accounts
9 May 2009 View
Legacy
Annual Return
1 April 2009 View
Legacy
Officers
9 March 2009 View
Legacy
Officers
9 March 2009 View
Legacy
Officers
9 March 2009 View
Legacy
Officers
9 March 2009 View
Memorandum Articles
Incorporation
4 December 2008 View
Certificate Change Of Name Company
Change Of Name
2 December 2008 View
Accounts With Accounts Type Full
Accounts
3 July 2008 View
Legacy
Officers
22 April 2008 View
Resolution
Resolution
18 March 2008 View
Resolution
Resolution
2 February 2008 View
Resolution
Resolution
2 February 2008 View
Resolution
Resolution
2 February 2008 View
Legacy
Annual Return
31 January 2008 View
Legacy
Officers
4 July 2007 View
Legacy
Officers
4 July 2007 View
Legacy
Officers
27 June 2007 View
Accounts With Accounts Type Full
Accounts
19 June 2007 View
Legacy
Address
25 May 2007 View
Legacy
Annual Return
2 March 2007 View
Legacy
Officers
4 December 2006 View
Legacy
Mortgage
28 September 2006 View
Legacy
Mortgage
28 September 2006 View
Accounts With Accounts Type Full
Accounts
11 September 2006 View
Legacy
Officers
8 June 2006 View
Legacy
Annual Return
7 March 2006 View
Legacy
Officers
23 November 2005 View
Legacy
Officers
14 October 2005 View
Accounts With Accounts Type Full
Accounts
13 October 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Officers
20 June 2005 View
Legacy
Officers
20 June 2005 View
Legacy
Address
26 April 2005 View
Legacy
Annual Return
3 March 2005 View
Accounts With Accounts Type Full
Accounts
10 August 2004 View
Legacy
Officers
19 March 2004 View
Legacy
Annual Return
19 March 2004 View
Legacy
Officers
10 February 2004 View
Legacy
Officers
21 November 2003 View
Legacy
Officers
21 November 2003 View
Legacy
Officers
17 November 2003 View
Accounts With Accounts Type Full
Accounts
3 July 2003 View
Legacy
Annual Return
27 March 2003 View
Legacy
Officers
12 March 2003 View
Legacy
Officers
14 February 2003 View
Legacy
Officers
14 February 2003 View
Accounts With Accounts Type Full
Accounts
2 October 2002 View
Legacy
Officers
7 August 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Annual Return
24 April 2002 View
Accounts With Accounts Type Full
Accounts
26 October 2001 View
Legacy
Officers
23 April 2001 View
Legacy
Annual Return
21 March 2001 View
Accounts With Accounts Type Full
Accounts
23 October 2000 View
Legacy
Officers
25 July 2000 View
Legacy
Officers
10 July 2000 View
Legacy
Officers
10 July 2000 View
Legacy
Officers
10 July 2000 View
Legacy
Officers
10 July 2000 View
Legacy
Officers
10 July 2000 View
Legacy
Officers
10 July 2000 View
Legacy
Annual Return
8 March 2000 View
Legacy
Address
22 February 2000 View
Legacy
Officers
5 January 2000 View
Legacy
Mortgage
25 November 1999 View
Accounts With Accounts Type Full
Accounts
18 October 1999 View
Legacy
Annual Return
4 March 1999 View
Accounts With Accounts Type Full
Accounts
26 October 1998 View
Legacy
Annual Return
24 March 1998 View
Accounts With Accounts Type Full
Accounts
10 October 1997 View
Legacy
Annual Return
10 April 1997 View
Legacy
Address
4 December 1996 View
Accounts With Accounts Type Full
Accounts
25 October 1996 View
Legacy
Officers
26 March 1996 View
Legacy
Officers
26 March 1996 View
Legacy
Annual Return
26 March 1996 View
Accounts With Accounts Type Full
Accounts
30 October 1995 View
Legacy
Annual Return
12 April 1995 View
Legacy
Address
9 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
12 June 1994 View
Legacy
Officers
12 June 1994 View
Legacy
Officers
8 June 1994 View
Legacy
Officers
8 June 1994 View
Legacy
Officers
8 June 1994 View
Legacy
Officers
8 June 1994 View
Accounts With Accounts Type Full
Accounts
2 June 1994 View
Legacy
Annual Return
19 April 1994 View
Legacy
Mortgage
13 October 1993 View
Accounts With Accounts Type Full
Accounts
30 September 1993 View
Legacy
Officers
2 March 1993 View
Legacy
Annual Return
2 March 1993 View
Accounts With Accounts Type Full
Accounts
5 November 1992 View
Legacy
Annual Return
5 March 1992 View
Accounts With Accounts Type Full
Accounts
27 January 1992 View
Legacy
Accounts
23 January 1992 View
Legacy
Officers
15 January 1992 View
Certificate Change Of Name Company
Change Of Name
24 September 1991 View
Memorandum Articles
Incorporation
13 March 1991 View
Certificate Change Of Name Company
Change Of Name
4 March 1991 View
Legacy
Annual Return
18 February 1991 View
Resolution
Resolution
15 January 1991 View
Legacy
Officers
5 September 1990 View
Legacy
Officers
5 September 1990 View
Resolution
Resolution
28 August 1990 View
Legacy
Address
28 August 1990 View
Resolution
Resolution
20 August 1990 View
Incorporation Company
Incorporation
23 February 1990 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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