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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 London, City of London. 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 (9 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (3 months remaining)
Last change occurred 1 year 8 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 (9 months remaining)
Contact
Address
19th Floor 51 Lime Street
London
EC3M 7DQ
United Kingdom
Address changed on 23 Jun 2025 (2 months ago)
Previous address was Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
15
Shareholders
1
Controllers (PSC)
-
Secretary • Secretary
Director • American • Lives in United States • Born in Sep 1961
Director • Independent Non-Executive Director • British • Lives in UK • Born in Mar 1972
Director • Independent Non-Executive Director • British • Lives in UK • Born in Mar 1962
Director • Independent Non-Executive Director • French • Lives in Singapore • Born in Nov 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Avi Global Trust Plc
Mufg Corporate Governance Limited is a mutual person.
Active
Imi Plc
Victoria Mary Hull is a mutual person.
Active
Manchester And London Investment Trust Public Limited Company
Mufg Corporate Governance Limited is a mutual person.
Active
Hgcapital Trust Plc
Mufg Corporate Governance Limited is a mutual person.
Active
Foxtons Limited
Mufg Corporate Governance Limited is a mutual person.
Active
Western Digital (UK) Limited
Mufg Corporate Governance Limited is a mutual person.
Active
Serco Group Plc
Victoria Mary Hull is a mutual person.
Active
Periproducts Limited
Mufg Corporate Governance 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
2 Months Ago on 23 Jun 2025
Group Accounts Submitted
2 Months Ago on 20 Jun 2025
Mufg Corporate Governance Limited Appointed
7 Months Ago on 13 Jan 2025
Kim Michele Clear Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Mr Rahul Mathur Appointed
9 Months Ago on 6 Dec 2024
John Lofton Holt Resigned
9 Months Ago on 6 Dec 2024
Sehat Sutardja Resigned
11 Months Ago on 18 Sep 2024
Group Accounts Submitted
1 Year 1 Month Ago on 15 Jul 2024
Jan Magnus Frykhammar Details Changed
4 Years Ago on 1 Aug 2021
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Documents
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
Statement of capital following an allotment of shares on 10 June 2025
Submitted on 30 Jun 2025
Resolutions
Submitted on 25 Jun 2025
Registered office address changed from Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to 19th Floor 51 Lime Street London EC3M 7DQ on 23 June 2025
Submitted on 23 Jun 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 20 Jun 2025
Second filing of a statement of capital following an allotment of shares on 7 February 2025
Submitted on 19 May 2025
Repayment History
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