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Ninth Wave Limited

Ninth Wave Limited is an active company incorporated on 16 March 1995 with the registered office located in London, Greater London. Ninth Wave Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03033752
Private limited company
Age
30 years
Incorporated 16 March 1995
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 February 2025 (7 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
35 Berkeley Square
Mayfair
London
W1J 5BF
England
Address changed on 27 Feb 2023 (2 years 7 months ago)
Previous address was The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN
Telephone
02074034433
Email
Available in Endole App
People
Officers
3
Shareholders
7
Controllers (PSC)
2
Director • Secretary • PSC • Consultant • British • Lives in UK • Born in May 1960
Director • PSC • Management Consultant • British • Lives in UK • Born in Mar 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1.29M
Increased by £392.06K (+44%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£1.97M
Increased by £419.39K (+27%)
Total Liabilities
-£431.14K
Increased by £224.65K (+109%)
Net Assets
£1.54M
Increased by £194.75K (+14%)
Debt Ratio (%)
22%
Increased by 8.56% (+64%)
Latest Activity
Confirmation Submitted
7 Months Ago on 20 Feb 2025
Full Accounts Submitted
8 Months Ago on 20 Jan 2025
Karen Bennett (PSC) Resigned
1 Year 6 Months Ago on 4 Apr 2024
William Dickson (PSC) Resigned
1 Year 6 Months Ago on 4 Apr 2024
Karen Bennett (PSC) Appointed
1 Year 6 Months Ago on 4 Apr 2024
Jonathan Paul Lewis (PSC) Details Changed
1 Year 7 Months Ago on 23 Feb 2024
Mr Fraser Govan (PSC) Details Changed
1 Year 7 Months Ago on 14 Feb 2024
Fraser Govan (PSC) Resigned
4 Years Ago on 17 Mar 2021
Helen Davies (PSC) Resigned
4 Years Ago on 17 Mar 2021
Mr William Dickson (PSC) Details Changed
4 Years Ago on 17 Mar 2021
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Documents
Cessation of Karen Bennett as a person with significant control on 4 April 2024
Submitted on 29 Aug 2025
Second filing of Confirmation Statement dated 23 February 2024
Submitted on 29 Aug 2025
Second filing of Confirmation Statement dated 20 February 2025
Submitted on 29 Aug 2025
Cessation of Helen Davies as a person with significant control on 17 March 2021
Submitted on 29 Aug 2025
Cessation of Fraser Govan as a person with significant control on 17 March 2021
Submitted on 29 Aug 2025
Notification of Karen Bennett as a person with significant control on 4 April 2024
Submitted on 20 Feb 2025
Cessation of William Dickson as a person with significant control on 4 April 2024
Submitted on 20 Feb 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 20 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 20 Jan 2025
Change of details for Mr Fraser Govan as a person with significant control on 23 February 2024
Submitted on 23 Feb 2024
Repayment History
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