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Wave Innovations Holdings Ltd

Wave Innovations Holdings Ltd is an active company incorporated on 22 March 2017 with the registered office located in Shoreham-by-Sea, West Sussex. Wave Innovations Holdings Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10684774
Private limited company
Age
8 years
Incorporated 22 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (5 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2024
Was due on 30 June 2025 (2 months ago)
Contact
Address
Concorde House,
25 Cecil Pashley Way
Shoreham Airport
West Sussex
BN43 5FF
England
Address changed on 28 Sep 2023 (1 year 11 months ago)
Previous address was Concorde House, 24 Cecil Pashley Way Shoreham Airport West Sussex BN43 5FF England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Computer Software • British • Lives in England • Born in Sep 1996
Director • Director Of Development • British • Lives in England • Born in Jul 1974
Director • British • Lives in England • Born in Sep 1973
Director • British • Lives in UK • Born in May 1959
Director • British • Lives in England • Born in Sep 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Geosphere Enterprise Software Ltd
Kevin Ashley Ballard, , and 3 more are mutual people.
Active
Claimserve Ltd
Kevin Ashley Ballard, Paul Watson, and 3 more are mutual people.
Active
Aphex Systems Limited
Michael Benjamin Kirkland and Ian David Lester Kirkland are mutual people.
Active
Steanne Solutions Limited
Michael Benjamin Kirkland and Ian David Lester Kirkland are mutual people.
Active
Mountain Iot Ltd
Michael Benjamin Kirkland and Ian David Lester Kirkland are mutual people.
Active
Peak Circuit Limited
Ian David Lester Kirkland is a mutual person.
Active
K.A. Ballard Associates Ltd
Kevin Ashley Ballard is a mutual person.
Active
Wave Business Applications Limited
Kevin Ashley Ballard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£60.23K
Same as previous period
Total Liabilities
-£59.83K
Same as previous period
Net Assets
£400
Same as previous period
Debt Ratio (%)
99%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 21 Mar 2025
Mr Ian David Lester Kirkland Appointed
10 Months Ago on 18 Oct 2024
Mr Michael Benjamin Kirkland Appointed
10 Months Ago on 18 Oct 2024
Mountain Iot Ltd (PSC) Appointed
10 Months Ago on 18 Oct 2024
Kevin Ashley Ballard (PSC) Resigned
10 Months Ago on 18 Oct 2024
Janice Patricia Stewart Ballard (PSC) Resigned
10 Months Ago on 18 Oct 2024
Paul Watson Resigned
10 Months Ago on 18 Oct 2024
Kevin Ashley Ballard Resigned
10 Months Ago on 18 Oct 2024
James Ballard Resigned
10 Months Ago on 18 Oct 2024
Clive Martin Seabrook (PSC) Resigned
1 Year 11 Months Ago on 5 Oct 2023
Get Credit Report
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Documents
Confirmation statement made on 21 March 2025 with updates
Submitted on 21 Mar 2025
Notification of Mountain Iot Ltd as a person with significant control on 18 October 2024
Submitted on 7 Nov 2024
Cessation of Clive Martin Seabrook as a person with significant control on 5 October 2023
Submitted on 7 Nov 2024
Cessation of Janice Patricia Stewart Ballard as a person with significant control on 18 October 2024
Submitted on 7 Nov 2024
Appointment of Mr Ian David Lester Kirkland as a director on 18 October 2024
Submitted on 7 Nov 2024
Cessation of Kevin Ashley Ballard as a person with significant control on 18 October 2024
Submitted on 7 Nov 2024
Appointment of Mr Michael Benjamin Kirkland as a director on 18 October 2024
Submitted on 7 Nov 2024
Termination of appointment of James Ballard as a director on 18 October 2024
Submitted on 7 Nov 2024
Termination of appointment of Kevin Ashley Ballard as a director on 18 October 2024
Submitted on 7 Nov 2024
Termination of appointment of Paul Watson as a director on 18 October 2024
Submitted on 7 Nov 2024
Repayment History
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