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Wave 9 Managed Services Limited

Wave 9 Managed Services Limited is an active company incorporated on 1 April 1963 with the registered office located in Hitchin, Hertfordshire. Wave 9 Managed Services Limited was registered 62 years ago.
Status
Active
Active since incorporation
Company No
00755965
Private limited company
Age
62 years
Incorporated 1 April 1963
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 March 2025 (5 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Oct31 Mar 2024 (6 months)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit E2, 18 Knowl Piece
Wilbury Way
Hitchin
SG4 0TY
England
Address changed on 15 Dec 2023 (1 year 8 months ago)
Previous address was C/O Mark Burton Unit 1B Hargreaves Court, Dyson Way Staffordshire Technology Park Stafford ST18 0WN
Telephone
01785472200
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • Chairman • British • Lives in UK • Born in Feb 1966
Director • British • Lives in England • Born in Sep 1965
Director • British • Lives in England • Born in Apr 1970
Director • English • Lives in England • Born in Aug 1972
Director • British • Lives in UK • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Bluegrass Group Limited
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Westgate Midco Limited
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Westgate Bidco Limited
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Modern Networks Services Limited
Matthew Charles Reeve, Ian Philip Kelly, and 2 more are mutual people.
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Brands
Wave 9
Wave 9 is a provider of managed internet, web-filtering, security, and telephony services for schools, academies, and trusts.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 1 Oct31 Mar 2024
Traded for 6 months
Cash in Bank
£585.35K
Decreased by £1.05M (-64%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 1 (+7%)
Total Assets
£3.74M
Increased by £247.4K (+7%)
Total Liabilities
-£2.75M
Decreased by £35.5K (-1%)
Net Assets
£993.39K
Increased by £282.89K (+40%)
Debt Ratio (%)
73%
Decreased by 6.22% (-8%)
Latest Activity
New Charge Registered
1 Month Ago on 29 Jul 2025
Small Accounts Submitted
5 Months Ago on 4 Apr 2025
Confirmation Submitted
5 Months Ago on 2 Apr 2025
James Sumner Appointed
5 Months Ago on 28 Mar 2025
Mr Andrew James Mcfarlane Details Changed
5 Months Ago on 25 Mar 2025
Mr Mark Christopher Burton Details Changed
5 Months Ago on 25 Mar 2025
Ian Philip Kelly Resigned
5 Months Ago on 19 Mar 2025
Duncan Charles Gooding Appointed
9 Months Ago on 13 Nov 2024
Allen John Browning Resigned
1 Year 1 Month Ago on 5 Aug 2024
Ian Philip Kelly Appointed
1 Year 2 Months Ago on 17 Jun 2024
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Documents
Registration of charge 007559650004, created on 29 July 2025
Submitted on 30 Jul 2025
Accounts for a small company made up to 31 March 2024
Submitted on 4 Apr 2025
Appointment of James Sumner as a director on 28 March 2025
Submitted on 2 Apr 2025
Confirmation statement made on 25 March 2025 with no updates
Submitted on 2 Apr 2025
Director's details changed for Mr Mark Christopher Burton on 25 March 2025
Submitted on 2 Apr 2025
Director's details changed for Mr Andrew James Mcfarlane on 25 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Ian Philip Kelly as a director on 19 March 2025
Submitted on 1 Apr 2025
Appointment of Duncan Charles Gooding as a director on 13 November 2024
Submitted on 12 Dec 2024
Second filing for the termination of Allen John Browning as a director
Submitted on 3 Sep 2024
Appointment of Ian Philip Kelly as a director on 17 June 2024
Submitted on 16 Aug 2024
Repayment History
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