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Global Wave Energy Ltd

Global Wave Energy Ltd is an active company incorporated on 17 February 2015 with the registered office located in London, Greater London. Global Wave Energy Ltd was registered 10 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
09442884
Private limited company
Age
10 years
Incorporated 17 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 14 October 2024 (11 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (22 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
Address
3rd Floor Suite
207 Regent Street
London
W1B 3HH
England
Address changed on 2 Nov 2023 (1 year 11 months ago)
Previous address was Office 4 219 Kensington High Street Kensington London W8 6BD England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • Malaysian • Lives in UK • Born in Sep 1969 • Managing Director
Director • Director • Executive Director • Malaysian • Lives in Malaysia • Born in Jul 1976
Director • Executive Director • Malaysian • Lives in Malaysia • Born in Aug 1964
Director • Malaysian • Lives in Malaysia • Born in Jul 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
KMN Infinity (UK) Ltd
Kamaruzzaman Mohamed Nasib is a mutual person.
Active
Aeden Shipping & Logistics Limited
Kamaruzzaman Mohamed Nasib is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100K
Increased by £99.9K (+99900%)
Total Liabilities
£0
Same as previous period
Net Assets
£100K
Increased by £99.9K (+99900%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mrs Norhapizah Binti Khairani Appointed
1 Month Ago on 9 Aug 2025
Norhapizah Khairani Resigned
3 Months Ago on 3 Jul 2025
Micro Accounts Submitted
10 Months Ago on 29 Nov 2024
Confirmation Submitted
11 Months Ago on 25 Oct 2024
Kamaruzzaman Mohamed Nasib (PSC) Details Changed
1 Year 1 Month Ago on 7 Aug 2024
Kamaruzzaman Mohamed Nasib (PSC) Details Changed
1 Year 1 Month Ago on 7 Aug 2024
Mrs Norhapizah Khairani Details Changed
1 Year 3 Months Ago on 2 Jul 2024
Mohd Tarmizi Mansor Resigned
1 Year 3 Months Ago on 2 Jul 2024
Razali Desa Resigned
1 Year 3 Months Ago on 2 Jul 2024
Mr Mohd Tarmizi Mansor Appointed
1 Year 4 Months Ago on 31 May 2024
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Documents
Appointment of Mrs Norhapizah Binti Khairani as a director on 9 August 2025
Submitted on 22 Aug 2025
Termination of appointment of Norhapizah Khairani as a director on 3 July 2025
Submitted on 16 Jul 2025
Micro company accounts made up to 28 February 2024
Submitted on 29 Nov 2024
Confirmation statement made on 14 October 2024 with updates
Submitted on 25 Oct 2024
Change of details for Kamaruzzaman Mohamed Nasib as a person with significant control on 7 August 2024
Submitted on 8 Aug 2024
Change of details for Kamaruzzaman Mohamed Nasib as a person with significant control on 7 August 2024
Submitted on 7 Aug 2024
Termination of appointment of Razali Desa as a director on 2 July 2024
Submitted on 15 Jul 2024
Termination of appointment of Mohd Tarmizi Mansor as a director on 2 July 2024
Submitted on 15 Jul 2024
Director's details changed for Mrs Norhapizah Khairani on 2 July 2024
Submitted on 15 Jul 2024
Appointment of Mr Mohd Tarmizi Mansor as a director on 31 May 2024
Submitted on 13 Jun 2024
Repayment History
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