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Wave Holdings Limited

Wave Holdings Limited is a dormant company incorporated on 8 May 2001 with the registered office located in Edinburgh, City of Edinburgh. Wave Holdings Limited was registered 24 years ago.
Status
Dormant
Dormant since 16 years ago
Company No
SC218929
Private limited company
Scottish Company
Age
24 years
Incorporated 8 May 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (4 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Brodies Llp Capital Square
58 Morrison Street
Edinburgh
EH3 8BP
United Kingdom
Address changed on 3 Feb 2022 (3 years ago)
Previous address was C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA Scotland
Telephone
01438743744
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1976
Director • Lawyer • British • Lives in England • Born in Aug 1964
Director • Accountant • British • Lives in UK • Born in Apr 1988
Director • Accountant • British • Lives in UK • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Anglian Water International Holdings Limited
AWG Corporate Services Limited, William Peter Raymond Gardiner, and 3 more are mutual people.
Active
Wave Water Limited
AWG Corporate Services Limited, William Peter Raymond Gardiner, and 3 more are mutual people.
Active
Morrison Limited
AWG Corporate Services Limited, William Peter Raymond Gardiner, and 3 more are mutual people.
Active
AWG Shelf 11 Limited
AWG Corporate Services Limited, William Peter Raymond Gardiner, and 3 more are mutual people.
Active
Morrison (Oldco) Limited
AWG Corporate Services Limited, William Peter Raymond Gardiner, and 3 more are mutual people.
Active
Morrison International Limited
AWG Corporate Services Limited, Jonathan David Forster, and 2 more are mutual people.
Active
AWG Group Limited
AWG Corporate Services Limited and Mrs Claire Tytherleigh Russell are mutual people.
Active
Anglian Water International Limited
AWG Corporate Services Limited and Mrs Claire Tytherleigh Russell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
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
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 14 May 2025
Mr William Peter Raymond Gardiner Appointed
4 Months Ago on 1 May 2025
Jonathan David Forster Resigned
4 Months Ago on 30 Apr 2025
Dormant Accounts Submitted
9 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 May 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 12 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 31 May 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 3 Nov 2022
Confirmation Submitted
3 Years Ago on 12 May 2022
Registered Address Changed
3 Years Ago on 3 Feb 2022
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Documents
Confirmation statement made on 9 May 2025 with no updates
Submitted on 14 May 2025
Appointment of Mr William Peter Raymond Gardiner as a director on 1 May 2025
Submitted on 7 May 2025
Termination of appointment of Jonathan David Forster as a director on 30 April 2025
Submitted on 7 May 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 26 Nov 2024
Confirmation statement made on 9 May 2024 with no updates
Submitted on 9 May 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 12 Jan 2024
Confirmation statement made on 9 May 2023 with no updates
Submitted on 31 May 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 3 Nov 2022
Confirmation statement made on 9 May 2022 with no updates
Submitted on 12 May 2022
Change of details for Awg Shelf 11 Limited as a person with significant control on 3 February 2022
Submitted on 3 Feb 2022
Repayment History
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