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Wavebeam Limited

Wavebeam Limited is an active company incorporated on 30 August 2017 with the registered office located in Stonehaven, Kincardineshire. Wavebeam Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SC575003
Private limited company
Scottish Company
Age
8 years
Incorporated 30 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 August 2025 (8 days ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (1 year remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
64 Allardice Street
Stonehaven
Kincardineshre
AB39 2AA
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • PSC • Chairman • Scottish • Lives in Scotland • Born in Jan 1954
Director • Oil And Gas Industry Executive • Irish • Lives in Scotland • Born in Oct 1959
Director • Solicitor • British • Lives in Scotland • Born in Jun 1952
Director • Chartered Accountant • Scottish • Lives in Scotland • Born in Sep 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Tally Dun Ltd
Mr Charles Henry Sands is a mutual person.
Active
Stonehaven Business Association
Mr Charles Henry Sands is a mutual person.
Active
Ivdynamics Limited
Dr Patrick Joseph O'Brien is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 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
£1.07K
Decreased by £7.68K (-88%)
Total Liabilities
-£70.17K
Decreased by £12 (-0%)
Net Assets
-£69.09K
Decreased by £7.67K (+12%)
Debt Ratio (%)
6533%
Increased by 5731.92% (+715%)
Latest Activity
Confirmation Submitted
3 Days Ago on 3 Sep 2025
Micro Accounts Submitted
3 Months Ago on 12 May 2025
Confirmation Submitted
1 Year Ago on 4 Sep 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 13 May 2024
Confirmation Submitted
2 Years Ago on 30 Aug 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 13 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 14 Sep 2022
Micro Accounts Submitted
3 Years Ago on 31 May 2022
Confirmation Submitted
3 Years Ago on 8 Sep 2021
Micro Accounts Submitted
4 Years Ago on 29 Apr 2021
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Documents
Confirmation statement made on 29 August 2025 with no updates
Submitted on 3 Sep 2025
Micro company accounts made up to 31 August 2024
Submitted on 12 May 2025
Confirmation statement made on 29 August 2024 with no updates
Submitted on 4 Sep 2024
Micro company accounts made up to 31 August 2023
Submitted on 13 May 2024
Confirmation statement made on 29 August 2023 with no updates
Submitted on 30 Aug 2023
Micro company accounts made up to 31 August 2022
Submitted on 13 Apr 2023
Confirmation statement made on 29 August 2022 with updates
Submitted on 14 Sep 2022
Micro company accounts made up to 31 August 2021
Submitted on 31 May 2022
Confirmation statement made on 29 August 2021 with updates
Submitted on 8 Sep 2021
Micro company accounts made up to 31 August 2020
Submitted on 29 Apr 2021
Repayment History
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