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Alphawave Ip Group Plc

Alphawave Ip Group Plc is an active company incorporated on 9 December 2020 with the registered office located in Worthing, West Sussex. Alphawave Ip Group Plc was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13073661
Public limited company
Age
4 years
Incorporated 9 December 2020
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 8 December 2024 (10 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (2 months remaining)
Last change occurred 1 year 10 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 June 2026 (8 months remaining)
Address
Highdown House
Yeoman Way
Worthing
West Sussex
BN99 3HH
United Kingdom
Address changed on 10 Oct 2025 (11 days ago)
Previous address was 19th Floor 51 Lime Street London EC3M 7DQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
17
Shareholders
1
Controllers (PSC)
-
Secretary • Secretary
Director • American • Lives in United States • Born in Jan 1975
Director • Co-Founder • American • Lives in UK • Born in Dec 1975
Director • Executive Director • American • Lives in United States • Born in Jul 1961
Director • Independent Non-Executive Director • British,american • Lives in UK • Born in Jul 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Delta Limited
Prism Cosec Limited is a mutual person.
Active
Avi Global Trust Plc
Capita Company Secretarial Services Limited is a mutual person.
Active
00084968 Limited
Prism Cosec Limited is a mutual person.
Active
Mpac Group Plc
Prism Cosec Limited is a mutual person.
Active
SR Technics UK Limited
Prism Cosec Limited is a mutual person.
Active
Nichols Plc
Prism Cosec Limited is a mutual person.
Active
Imi Plc
Victoria Mary Hull is a mutual person.
Active
Delta Engineering Holdings Limited
Prism Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£143.89M
Increased by £64.38M (+81%)
Turnover
£245.66M
Decreased by £6.87M (-3%)
Employees
907
Increased by 78 (+9%)
Total Assets
£854.09M
Increased by £173.88M (+26%)
Total Liabilities
-£462.94M
Increased by £150.43M (+48%)
Net Assets
£391.15M
Increased by £23.45M (+6%)
Debt Ratio (%)
54%
Increased by 8.26% (+18%)
Latest Activity
Registered Address Changed
11 Days Ago on 10 Oct 2025
Prism Cosec Limited Appointed
25 Days Ago on 26 Sep 2025
Mufg Corporate Governance Limited Resigned
25 Days Ago on 26 Sep 2025
Registered Address Changed
4 Months Ago on 23 Jun 2025
Group Accounts Submitted
4 Months Ago on 20 Jun 2025
Mufg Corporate Governance Limited Appointed
9 Months Ago on 13 Jan 2025
Kim Michele Clear Resigned
9 Months Ago on 31 Dec 2024
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Mr Rahul Mathur Appointed
10 Months Ago on 6 Dec 2024
Jan Magnus Frykhammar Details Changed
4 Years Ago on 1 Aug 2021
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Documents
Registered office address changed from 19th Floor 51 Lime Street London EC3M 7DQ United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 10 October 2025
Submitted on 10 Oct 2025
Termination of appointment of Mufg Corporate Governance Limited as a secretary on 26 September 2025
Submitted on 8 Oct 2025
Appointment of Prism Cosec Limited as a secretary on 26 September 2025
Submitted on 8 Oct 2025
Memorandum and Articles of Association
Submitted on 15 Sep 2025
Statement of capital following an allotment of shares on 3 September 2025
Submitted on 12 Sep 2025
Statement of capital following an allotment of shares on 6 August 2025
Submitted on 20 Aug 2025
Resolutions
Submitted on 14 Aug 2025
Statement of capital following an allotment of shares on 15 July 2025
Submitted on 29 Jul 2025
Statement of capital following an allotment of shares on 4 July 2025
Submitted on 9 Jul 2025
Director's details changed for Jan Magnus Frykhammar on 1 August 2021
Submitted on 30 Jun 2025
Repayment History
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