# Verowave Technologies Limited

## Details

- **Company number:** [09555761](https://find-and-update.company-information.service.gov.uk/company/09555761)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 22 Apr 2015
- **Dissolved:** 28 Jul 2026
- **Registered office:** 1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, KT2 6PT
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [Group Holdco 1 Limited](/group/74317) (563 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SLATER, Richard David Austin | director | 20 Dec 2016 | 1 Jul 2020 |
| SAPPEY, Dean Bradley | director | 1 Jul 2020 | 29 Oct 2021 |
| HEWS, Scott Jonathan | director | 22 Apr 2015 | 29 Oct 2021 |
| RAHMANI, Milla | director | 29 Oct 2021 | 2 Sep 2022 |
| CHAMBERLAIN, Mark | director | 2 Sep 2022 | 12 Feb 2024 |
| HOSKINS, Sheryl | director | 7 Oct 2022 | 10 Oct 2024 |
| GILLERT, Carl | director | 24 Apr 2024 | 7 Feb 2025 |
| SINGH, Priyanka | director | 23 Jun 2025 |  |
| MARWAHA, Avaneesh | director | 10 Oct 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard David Austin Slater | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 17 May 2017 | 1 Jul 2020 |
| 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 |
| Workshare Limited | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-firm | 29 Oct 2021 |  |



## 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 | 1 |
| 30 Apr 2016 | £27 | - | - |



## Owned by

Verowave Technologies Limited → [Workshare Limited](/company/03559880) → [Workshare Technology Holdings Limited](/company/07178295) → [Roosevelt Bidco Limited](/company/12017435) → [Litera Feeder Limited](/company/12012678) → [HG Pooled Management Limited](/company/02055886)




## Directors' other companies

- [MARWAHA, Avaneesh](/person/5518125) - director at [Peppermint Technology Holdings Limited](/company/09679181)
- [MARWAHA, Avaneesh](/person/5518125) - director at [Concep Holdings Limited](/company/11535924)
- [SINGH, Priyanka](/person/5518123) - director at [Peppermint Technology Holdings Limited](/company/09679181)
- [SINGH, Priyanka](/person/5518123) - director at [Concep Holdings Limited](/company/11535924)



## Registered address

244 companies are registered at this address - likely a registration agent.