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Airwave Solutions Limited

Airwave Solutions Limited is an active company incorporated on 28 April 2000 with the registered office located in London, Greater London. Airwave Solutions Limited was registered 25 years ago.
Status
Active
Active since 24 years ago
Company No
03985643
Private limited company
Age
25 years
Incorporated 28 April 2000
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 28 April 2025 (4 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Nova South
160 Victoria Street
London
SW1E 5LB
United Kingdom
Address changed on 13 May 2024 (1 year 3 months ago)
Previous address was Css, Law Deb 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom
Telephone
08000113399
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • UK Country Manager • British • Lives in England • Born in Nov 1970
Director • Director Of Managed Services & Solutions • British • Lives in England • Born in Feb 1979
Director • Accountant • British • Lives in UK • Born in Jul 1981
Director • Finance Director • Malaysian • Lives in United States • Born in Nov 1984
Director • American • Lives in United States • Born in Oct 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Motorola Solutions UK Limited
Yvonne Low Min Lee, Mr Ian Alexander Waddell, and 3 more are mutual people.
Active
Guardian Digital Communications Limited
Mr Ian Alexander Waddell, Fergus Andrew Otway Mayne, and 2 more are mutual people.
Active
Airwave Solutions International Limited
Mr Ian Alexander Waddell, Fergus Andrew Otway Mayne, and 2 more are mutual people.
Active
Barrett Europe Limited
Katherine ANN Maher and Simon Ross Smith are mutual people.
Active
Silent Sentinel Limited
Katherine ANN Maher and Simon Ross Smith are mutual people.
Active
Tinytalk Limited
Fergus Andrew Otway Mayne is a mutual person.
Active
3TC Software Limited
Katherine ANN Maher and Simon Ross Smith are mutual people.
Active
Motorola Solutions Finance Emea Limited
Katherine ANN Maher and Simon Ross Smith are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£285K
Decreased by £7.25M (-96%)
Turnover
£318.7M
Decreased by £97.35M (-23%)
Employees
469
Decreased by 24 (-5%)
Total Assets
£190.65M
Decreased by £39.36M (-17%)
Total Liabilities
-£180.49M
Decreased by £77.83M (-30%)
Net Assets
£10.15M
Increased by £38.47M (-136%)
Debt Ratio (%)
95%
Decreased by 17.64% (-16%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 14 Aug 2025
Confirmation Submitted
4 Months Ago on 7 May 2025
Full Accounts Submitted
1 Year Ago on 30 Aug 2024
Mr Simon Ross Smith Details Changed
1 Year Ago on 12 Aug 2024
Inspection Address Changed
1 Year 3 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 May 2024
Mr Simon Ross Smith Appointed
1 Year 8 Months Ago on 29 Dec 2023
Oscar Lynn Alexander Henken Resigned
1 Year 8 Months Ago on 29 Dec 2023
Sarah Roberts Resigned
1 Year 10 Months Ago on 10 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Confirmation statement made on 28 April 2025 with no updates
Submitted on 7 May 2025
Director's details changed for Mr Simon Ross Smith on 12 August 2024
Submitted on 19 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 30 Aug 2024
Register inspection address has been changed from Css, Law Deb 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to Computershare Governance Services the Pavilions Bridgwater Road Bristol BS13 8FD
Submitted on 13 May 2024
Confirmation statement made on 28 April 2024 with no updates
Submitted on 10 May 2024
Termination of appointment of Oscar Lynn Alexander Henken as a director on 29 December 2023
Submitted on 12 Jan 2024
Appointment of Mr Simon Ross Smith as a director on 29 December 2023
Submitted on 12 Jan 2024
Termination of appointment of Sarah Roberts as a director on 10 November 2023
Submitted on 12 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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