# Wavestone Consulting UK Limited

## Details

- **Company number:** [04965100](https://find-and-update.company-information.service.gov.uk/company/04965100)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 14 Nov 2003
- **Registered office:** Level 4 West City Tower, 40 Basinghall Street, London, EC2V 5DE
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management


## Previous names

- Xceed Consultancy Services Limited (until 11 Feb 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEWART, Lynda Ann | secretary | 14 Nov 2003 | 24 Aug 2011 |
| TURNER, John Richard | director | 1 Apr 2006 | 6 Apr 2018 |
| CASSERLY, John Paul | director | 19 Dec 2005 | 6 Apr 2018 |
| STEWART, Gary Francis | director | 14 Nov 2003 | 6 Apr 2018 |
| DARDE, Benoit | director | 25 Mar 2024 |  |
| IMBERT, Pascal Joseph, René | director | 6 Apr 2018 |  |
| MAGHSOUDNIA, Reza Abdol | director | 6 Apr 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Xceed Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Nov 2016 | £10,230,923 | £2,354,330 | £35,008 | 76 |





## Directors' other companies

- [IMBERT, Pascal Joseph, René](/person/7919755) - director at [Coeus Consulting International Ltd](/company/11692719)
- [MAGHSOUDNIA, Reza Abdol](/person/7919754) - director at [Coeus Consulting International Ltd](/company/11692719)



## Companies at the same address

- [Coeus Consulting International Ltd](/company/11692719) (11692719)
- [Wavestone Advisors UK Limited](/company/05896422) (05896422)