ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 (8 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
25 Cecil Pashley Way
Shoreham-By-Sea
BN43 5FF
United Kingdom
Address changed on 14 Nov 2025 (24 days ago)
Previous address was Concorde House, 25 Cecil Pashley Way Shoreham Airport West Sussex BN43 5FF England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1973
Director • British • Lives in England • Born in Sep 1976
Mountain Iot Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Aphex Systems Limited
Ian David Lester Kirkland and Michael Benjamin Kirkland are mutual people.
Active
Claimserve Ltd
Ian David Lester Kirkland and Michael Benjamin Kirkland are mutual people.
Active
Geosphere Enterprise Software Ltd
Ian David Lester Kirkland and Michael Benjamin Kirkland are mutual people.
Active
Steanne Solutions Limited
Ian David Lester Kirkland and Michael Benjamin Kirkland are mutual people.
Active
Mountain Iot Ltd
Ian David Lester Kirkland and Michael Benjamin Kirkland are mutual people.
Active
Peak Circuit Limited
Ian David Lester Kirkland is a mutual person.
Active
Forest Rock Systems Ltd
Ian David Lester Kirkland is a mutual person.
Active
The Kirkland Family Estate Limited
Michael Benjamin Kirkland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£400
Increased by £400 (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£60.23K
Same as previous period
Total Liabilities
-£2.5K
Decreased by £57.33K (-96%)
Net Assets
£57.73K
Increased by £57.33K (+14333%)
Debt Ratio (%)
4%
Decreased by 95.19% (-96%)
Latest Activity
Registered Address Changed
24 Days Ago on 14 Nov 2025
Accounting Period Extended
24 Days Ago on 14 Nov 2025
Micro Accounts Submitted
2 Months Ago on 30 Sep 2025
Confirmation Submitted
8 Months Ago on 21 Mar 2025
Mr Ian David Lester Kirkland Appointed
1 Year 1 Month Ago on 18 Oct 2024
Mr Michael Benjamin Kirkland Appointed
1 Year 1 Month Ago on 18 Oct 2024
Mountain Iot Ltd (PSC) Appointed
1 Year 1 Month Ago on 18 Oct 2024
Kevin Ashley Ballard (PSC) Resigned
1 Year 1 Month Ago on 18 Oct 2024
Janice Patricia Stewart Ballard (PSC) Resigned
1 Year 1 Month Ago on 18 Oct 2024
Clive Martin Seabrook (PSC) Resigned
2 Years 2 Months Ago on 5 Oct 2023
Get Credit Report
Discover Wave Innovations Holdings Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from Concorde House, 25 Cecil Pashley Way Shoreham Airport West Sussex BN43 5FF England to 25 Cecil Pashley Way Shoreham-by-Sea BN43 5FF on 14 November 2025
Submitted on 14 Nov 2025
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 14 Nov 2025
Micro company accounts made up to 30 September 2024
Submitted on 30 Sep 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year