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Wavelength Holdings Limited

Wavelength Holdings Limited is an active company incorporated on 7 April 1993 with the registered office located in Southampton, Hampshire. Wavelength Holdings Limited was registered 32 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 1 month ago
Company No
02809317
Private limited company
Age
32 years
Incorporated 7 April 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (6 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Unit 33 Mitchell Point
Ensign Way
Hamble
Southampton
SO31 4RF
Same address for the past 32 years
Telephone
01296 620987
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jun 1954
PSC • Director • British • Lives in England • Born in Mar 1951
Director • Marketing • British • Lives in England • Born in Dec 1977
Secretary • British • Lives in England • Born in May 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
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Anthony Maurice Ward, Iain McInnes, and 1 more are mutual people.
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Esprit Business Services Limited
Anthony Maurice Ward, Iain McInnes, and 1 more are mutual people.
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Niche Holdings Limited
Anthony Maurice Ward, Iain McInnes, and 1 more are mutual people.
Active
Esprit Electronics Limited
Anthony Maurice Ward, Iain McInnes, and 1 more are mutual people.
Active
Wavelength Properties Limited
Anthony Maurice Ward, Iain McInnes, and 1 more are mutual people.
Active
Icon Personnel Limited
Anthony Maurice Ward, Iain McInnes, and 1 more are mutual people.
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Offshore Benefits Administration Services Limited
Anthony Maurice Ward is a mutual person.
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Stablemast Limited
Anthony Maurice Ward and Iain McInnes are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£64.66K
Increased by £9.34K (+17%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£3.46M
Increased by £55.91K (+2%)
Total Liabilities
-£1.52M
Increased by £142.04K (+10%)
Net Assets
£1.94M
Decreased by £86.13K (-4%)
Debt Ratio (%)
44%
Increased by 3.45% (+9%)
Latest Activity
Compulsory Strike-Off Discontinued
1 Month Ago on 2 Aug 2025
Full Accounts Submitted
1 Month Ago on 31 Jul 2025
Compulsory Gazette Notice
1 Month Ago on 29 Jul 2025
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Jane Mcinnes (PSC) Appointed
10 Months Ago on 5 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 5 Jun 2024
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 1 May 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Feb 2024
Compulsory Strike-Off Discontinued
2 Years 2 Months Ago on 24 Jun 2023
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Documents
Compulsory strike-off action has been discontinued
Submitted on 2 Aug 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 31 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 29 Jul 2025
Confirmation statement made on 17 February 2025 with no updates
Submitted on 18 Feb 2025
Notification of Jane Mcinnes as a person with significant control on 5 November 2024
Submitted on 5 Nov 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 5 Jun 2024
Compulsory strike-off action has been discontinued
Submitted on 1 May 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Apr 2024
Confirmation statement made on 17 February 2024 with no updates
Submitted on 22 Feb 2024
Compulsory strike-off action has been discontinued
Submitted on 24 Jun 2023
Repayment History
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