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Alpha Wave Investments Limited

Alpha Wave Investments Limited is an active company incorporated on 12 August 2011 with the registered office located in Abingdon, Oxfordshire. Alpha Wave Investments Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07738746
Private limited company
Age
14 years
Incorporated 12 August 2011
Size
Unreported
Confirmation
Submitted
Dated 12 August 2025 (2 months ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Centralis Uk Limited The Bee House
140 Eastern Avenue, Park Drive
Milton Park
Oxford
OX14 4SB
England
Address changed on 26 Aug 2025 (2 months ago)
Previous address was C/O Oakford Advisors Ltd the Bee House 140 Eastern Avenue, Park Drive Milton Park Oxford OX14 4SB England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Indian • Lives in England • Born in Dec 1973
Director • Lives in UK • Born in Apr 1978
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Alpha Wave Global, LLP
Navroz Darius Udwadia and Cathy ANN Weist are mutual people.
Active
The Queen's Club Limited
Navroz Darius Udwadia is a mutual person.
Active
QC Holdings Limited
Navroz Darius Udwadia is a mutual person.
Active
QC Ground Limited
Navroz Darius Udwadia is a mutual person.
Active
Hegde & Hegde Consultants UK Private Ltd
Navroz Darius Udwadia is a mutual person.
Liquidation
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
£1.39M
Increased by £1.01M (+261%)
Turnover
£26.62M
Increased by £266K (+1%)
Employees
21
Increased by 5 (+31%)
Total Assets
£6.54M
Decreased by £98K (-1%)
Total Liabilities
-£6.1M
Decreased by £70K (-1%)
Net Assets
£443K
Decreased by £28K (-6%)
Debt Ratio (%)
93%
Increased by 0.32% (0%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 3 Sep 2025
Registered Address Changed
2 Months Ago on 26 Aug 2025
Confirmation Submitted
2 Months Ago on 26 Aug 2025
Cathy Ann Weist Details Changed
8 Months Ago on 1 Mar 2025
Group Accounts Submitted
1 Year 1 Month Ago on 29 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 23 Aug 2024
Registered Address Changed
2 Years Ago on 18 Oct 2023
Group Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 26 Aug 2023
Richard Gerson (PSC) Resigned
2 Years 2 Months Ago on 12 Aug 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Confirmation statement made on 12 August 2025 with updates
Submitted on 26 Aug 2025
Registered office address changed from C/O Oakford Advisors Ltd the Bee House 140 Eastern Avenue, Park Drive Milton Park Oxford OX14 4SB England to C/O Centralis Uk Limited the Bee House 140 Eastern Avenue, Park Drive Milton Park Oxford OX14 4SB on 26 August 2025
Submitted on 26 Aug 2025
Director's details changed for Cathy Ann Weist on 1 March 2025
Submitted on 6 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Confirmation statement made on 12 August 2024 with updates
Submitted on 23 Aug 2024
Registered office address changed from C/O Oakford Advisors Ltd the Innovation Centre 99 Park Drive Milton Park Oxford OX14 4RY England to C/O Oakford Advisors Ltd the Bee House 140 Eastern Avenue, Park Drive Milton Park Oxford OX14 4SB on 18 October 2023
Submitted on 18 Oct 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 12 August 2023 with updates
Submitted on 26 Aug 2023
Director's details changed for Navroz Darius Udwadia on 1 March 2023
Submitted on 25 Aug 2023
Repayment History
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