FF

FRESHWAVE FACILITIES LIMITED

Active

Company number 03636773

London, United Kingdom · Incorporated 23 September 1998

Level 1, 50 Cowcross Street, London, EC1M 6AL, United Kingdom

Last updated on 30 August 2026

Wireless telecommunications activities · SIC 61200

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 March 2019

Company history

Previous company names

AARDVARK FACILITIES LTD · 23 September 1998 – 27 November 1998

SPYDER FACILITIES LIMITED · 27 November 1998 – 26 October 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Digitalbridge Group, Inc.
Significant Influence Or Control
8 June 2022

Funding

1 funding round
28 March 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
1 July 2026 View
Termination Director Company With Name Termination Date
Officers
26 January 2026 View
Appoint Person Director Company With Name Date
Officers
26 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2025 View
Termination Director Company With Name Termination Date
Officers
12 June 2025 View
Accounts With Accounts Type Small
Accounts
12 June 2025 View
Memorandum Articles
Incorporation
2 December 2024 View
Resolution
Resolution
2 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 November 2024 View
Legacy
Miscellaneous
28 October 2024 View
Accounts With Accounts Type Small
Accounts
21 October 2024 View
Change Sail Address Company With Old Address New Address
Address
1 October 2024 View
Move Registers To Registered Office Company With New Address
Address
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2024 View
Appoint Person Director Company With Name Date
Officers
8 May 2024 View
Termination Director Company With Name Termination Date
Officers
26 January 2024 View
Accounts With Accounts Type Small
Accounts
3 January 2024 View
Termination Director Company With Name Termination Date
Officers
23 November 2023 View
Termination Director Company With Name Termination Date
Officers
23 November 2023 View
Appoint Person Director Company With Name Date
Officers
23 November 2023 View
Appoint Person Director Company With Name Date
Officers
23 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 May 2023 View
Change Person Director Company With Change Date
Officers
15 March 2023 View
Accounts With Accounts Type Small
Accounts
5 December 2022 View
Termination Director Company With Name Termination Date
Officers
30 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
30 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 July 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
14 July 2022 View
Accounts With Accounts Type Small
Accounts
10 January 2022 View
Change Person Secretary Company With Change Date
Officers
1 October 2021 View
Change Person Director Company With Change Date
Officers
1 October 2021 View
Change Person Director Company With Change Date
Officers
1 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2021 View
Appoint Person Director Company With Name Date
Officers
8 July 2021 View
Appoint Person Director Company With Name Date
Officers
8 July 2021 View
Accounts With Accounts Type Small
Accounts
18 May 2021 View
Appoint Person Director Company With Name Date
Officers
10 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2020 View
Certificate Change Of Name Company
Change Of Name
26 October 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
19 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 October 2020 View
Change Account Reference Date Company Current Extended
Accounts
30 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2019 View
Accounts With Accounts Type Small
Accounts
28 June 2019 View
Appoint Person Director Company With Name Date
Officers
24 June 2019 View
Termination Director Company With Name Termination Date
Officers
20 June 2019 View
Legacy
Miscellaneous
20 June 2019 View
Change Person Director Company With Change Date
Officers
19 June 2019 View
Appoint Person Director Company With Name Date
Officers
18 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2019 View
Capital Cancellation Shares
Capital
23 May 2019 View
Capital Return Purchase Own Shares
Capital
23 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
22 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
22 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
22 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
22 May 2019 View
Capital Name Of Class Of Shares
Capital
25 April 2019 View
Resolution
Resolution
25 April 2019 View
Capital Allotment Shares
Capital
1 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2018 View
Accounts With Accounts Type Small
Accounts
3 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2017 View
Accounts With Accounts Type Small
Accounts
10 July 2017 View
Change Sail Address Company With Old Address New Address
Address
10 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2016 View
Accounts With Accounts Type Small
Accounts
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2015 View
Accounts With Accounts Type Small
Accounts
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2014 View
Accounts With Accounts Type Small
Accounts
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2013 View
Accounts With Accounts Type Small
Accounts
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2012 View
Legacy
Mortgage
1 August 2012 View
Accounts With Accounts Type Small
Accounts
4 July 2012 View
Legacy
Mortgage
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2011 View
Accounts With Accounts Type Small
Accounts
4 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2010 View
Move Registers To Sail Company
Address
13 October 2010 View
Change Sail Address Company
Address
13 October 2010 View
Change Person Secretary Company With Change Date
Officers
13 October 2010 View
Change Person Director Company With Change Date
Officers
13 October 2010 View
Change Person Director Company With Change Date
Officers
13 October 2010 View
Accounts With Accounts Type Small
Accounts
30 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2009 View
Accounts With Accounts Type Small
Accounts
30 June 2009 View
Legacy
Mortgage
19 February 2009 View
Legacy
Annual Return
16 October 2008 View
Accounts With Accounts Type Small
Accounts
21 July 2008 View
Legacy
Annual Return
16 November 2007 View
Accounts With Accounts Type Small
Accounts
25 July 2007 View
Legacy
Mortgage
12 July 2007 View
Legacy
Annual Return
10 October 2006 View
Accounts With Accounts Type Full
Accounts
27 July 2006 View
Legacy
Mortgage
24 March 2006 View
Legacy
Annual Return
7 October 2005 View
Accounts With Accounts Type Full
Accounts
12 April 2005 View
Legacy
Annual Return
30 September 2004 View
Accounts Amended With Accounts Type Full
Accounts
13 September 2004 View
Accounts With Accounts Type Full
Accounts
6 August 2004 View
Auditors Resignation Company
Auditors
7 January 2004 View
Legacy
Annual Return
2 October 2003 View
Accounts With Accounts Type Full
Accounts
29 April 2003 View
Accounts With Accounts Type Full
Accounts
29 April 2003 View
Legacy
Annual Return
10 October 2002 View
Legacy
Annual Return
8 October 2001 View
Accounts With Accounts Type Full
Accounts
1 August 2001 View
Legacy
Mortgage
19 October 2000 View
Legacy
Annual Return
10 October 2000 View
Legacy
Officers
10 October 2000 View
Legacy
Officers
10 October 2000 View
Accounts With Accounts Type Full
Accounts
2 June 2000 View
Legacy
Annual Return
18 October 1999 View
Legacy
Capital
17 February 1999 View
Legacy
Capital
17 February 1999 View
Legacy
Officers
17 February 1999 View
Legacy
Address
17 February 1999 View
Legacy
Officers
4 February 1999 View
Legacy
Officers
20 January 1999 View
Certificate Change Of Name Company
Change Of Name
26 November 1998 View
Legacy
Officers
5 October 1998 View
Legacy
Officers
5 October 1998 View
Incorporation Company
Incorporation
23 September 1998 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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