Verowave Technologies Limited
- Company number
- 09555761
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 22 Apr 2015
- Dissolved
- 28 Jul 2026
- Nature of business
- Business and domestic software development
Information technology consultancy activities - Corporate group
- Group Holdco 1 Limited (612 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SINGH, Priyanka | Director | 23 Jun 2025 | |
| MARWAHA, Avaneesh | Director | 10 Oct 2024 | |
| GILLERT, Carl | Director | 24 Apr 2024 | 7 Feb 2025 |
| HOSKINS, Sheryl | Director | 7 Oct 2022 | 10 Oct 2024 |
| CHAMBERLAIN, Mark | Director | 2 Sep 2022 | 12 Feb 2024 |
| RAHMANI, Milla | Director | 29 Oct 2021 | 2 Sep 2022 |
| SAPPEY, Dean Bradley | Director | 1 Jul 2020 | 29 Oct 2021 |
| HEWS, Scott Jonathan | Director | 22 Apr 2015 | 29 Oct 2021 |
| SLATER, Richard David Austin | Director | 20 Dec 2016 | 1 Jul 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Workshare Limited | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm |
29 Oct 2021 | |
| Mr Scott Jonathan Hews | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 May 2016 | 29 Oct 2021 |
| Mr Richard David Austin Slater | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 May 2017 | 1 Jul 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2023 | £0 | - | 2 |
| 30 Apr 2022 | £0 | - | 2 |
| 30 Apr 2021 | £64,718 | - | 2 |
| 30 Apr 2020 | £21,206 | - | 2 |
| 30 Apr 2019 | £4,236 | - | 2 |
| 30 Apr 2018 | £6,711 | - | 2 |
| 30 Apr 2017 | £6,174 | £7,022 | 2 |
| 30 Apr 2016 | £27 | - | - |
Connections
Owned by
Verowave Technologies Limited → Workshare Limited → Workshare Technology Holdings Limited → Roosevelt Bidco Limited → Litera Feeder Limited → HG Pooled Management Limited
Controls
- Verowave Services Limited (10731157)
Directors’ other companies
- MARWAHA, Avaneesh - Director at Concep Limited
- MARWAHA, Avaneesh - Director at Peppermint Technology Holdings Limited
- MARWAHA, Avaneesh - Director at Office & Dragons Ltd
- MARWAHA, Avaneesh - Director at Concep Holdings Limited
- SINGH, Priyanka - Director at Peppermint Technology Holdings Limited
- SINGH, Priyanka - Director at Office & Dragons Ltd
- SINGH, Priyanka - Director at Concep Holdings Limited
- SINGH, Priyanka - Director at Concep Limited
Registered address
261 companies are registered at this address - likely a registration agent.