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Blue Wave Technology UK Limited

Blue Wave Technology UK Limited is an active company incorporated on 21 December 2004 with the registered office located in London, City of London. Blue Wave Technology UK Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05317712
Private limited company
Age
20 years
Incorporated 21 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 21 December 2024 (10 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
The Scalpel 18th Floor
52 Lime Street
London
EC3M 7AF
England
Address changed on 3 Jun 2025 (4 months ago)
Previous address was 63-66 Hatton Garden Fifth Floor, Suite 23 London England EC1N 8LE
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Managing Director • Irish • Lives in Australia • Born in Oct 1969
Secretary • Secretary
Director • Managing Director • Irish • Lives in Ireland • Born in Aug 1969
Director • None • Indian • Lives in Singapore • Born in Apr 1971
Director • None • Indian • Lives in Ireland • Born in Nov 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Miras Management (UK) Limited
JTC (UK) Limited is a mutual person.
Active
Bristol Rovers Football Club Limited
JTC (UK) Limited is a mutual person.
Active
Standex International Limited
JTC (UK) Limited is a mutual person.
Active
Spincraft Etg Limited
JTC (UK) Limited is a mutual person.
Active
Iqvia Solutions UK Limited
JTC (UK) Limited is a mutual person.
Active
Standex Electronics (U.K.) Limited
JTC (UK) Limited is a mutual person.
Active
Pharma Strategy Group Limited
JTC (UK) Limited is a mutual person.
Active
Iqvia World Publications Ltd
JTC (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£1.97M
Increased by £617.75K (+46%)
Turnover
Unreported
Same as previous period
Employees
36
Increased by 3 (+9%)
Total Assets
£2.7M
Increased by £929.87K (+52%)
Total Liabilities
-£2.51M
Increased by £886.77K (+55%)
Net Assets
£195.05K
Increased by £43.1K (+28%)
Debt Ratio (%)
93%
Increased by 1.35% (+1%)
Latest Activity
Registered Address Changed
4 Months Ago on 3 Jun 2025
Jtc (Uk) Limited Appointed
5 Months Ago on 12 May 2025
Accounting Period Shortened
5 Months Ago on 1 May 2025
Notification of PSC Statement
8 Months Ago on 19 Feb 2025
Bhoovarahan Thirumalai Nambakkan Appointed
8 Months Ago on 6 Feb 2025
Arun John Appointed
8 Months Ago on 6 Feb 2025
Daniel Patrick O'brien Resigned
8 Months Ago on 6 Feb 2025
Daniel Patrick O'brien Resigned
8 Months Ago on 6 Feb 2025
Harry Dunne (PSC) Resigned
8 Months Ago on 6 Feb 2025
Daniel Patrick O'brien (PSC) Resigned
8 Months Ago on 6 Feb 2025
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Documents
Registered office address changed from 63-66 Hatton Garden Fifth Floor, Suite 23 London England EC1N 8LE to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 3 June 2025
Submitted on 3 Jun 2025
Appointment of Jtc (Uk) Limited as a secretary on 12 May 2025
Submitted on 3 Jun 2025
Previous accounting period shortened from 31 August 2025 to 31 March 2025
Submitted on 1 May 2025
Appointment of Arun John as a director on 6 February 2025
Submitted on 24 Mar 2025
Appointment of Bhoovarahan Thirumalai Nambakkan as a director on 6 February 2025
Submitted on 24 Mar 2025
Notification of a person with significant control statement
Submitted on 19 Feb 2025
Termination of appointment of Daniel Patrick O'brien as a secretary on 6 February 2025
Submitted on 19 Feb 2025
Termination of appointment of Daniel Patrick O'brien as a director on 6 February 2025
Submitted on 19 Feb 2025
Cessation of Daniel Patrick O'brien as a person with significant control on 6 February 2025
Submitted on 19 Feb 2025
Cessation of Harry Dunne as a person with significant control on 6 February 2025
Submitted on 19 Feb 2025
Repayment History
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