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Earthwave Ltd

Earthwave Ltd is an active company incorporated on 4 October 2018 with the registered office located in Edinburgh, City of Edinburgh. Earthwave Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
SC610006
Private limited company
Scottish Company
Age
7 years
Incorporated 4 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 3 October 2025 (1 month ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Codebase, Office L2
3 Lady Lawson Street
Edinburgh
EH3 9DR
Scotland
Address changed on 11 Apr 2022 (3 years ago)
Previous address was 7 Coillesdene Crescent Edinburgh EH15 2JH Scotland
Telephone
07899 051467
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • PSC • Data Scientist • Swiss • Lives in Scotland • Born in Jan 1994
Director • PSC • Senior Lecturer • French • Lives in Scotland • Born in May 1976
Director • Data Scientist • British • Lives in UK • Born in Dec 1981
Director • British • Lives in England • Born in Jun 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Ebrenn Ltd
Dr Noel Gourmelen is a mutual person.
Active
Virtuagraphics Ltd
Martin Andrew Ewart is a mutual person.
Dissolved
Brands
Earthwave
Earthwave is a company that focuses on satellite data platforms and services, enabling storage and querying of spatial data.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£79.58K
Decreased by £80.12K (-50%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£205.36K
Decreased by £134.44K (-40%)
Total Liabilities
-£44.84K
Increased by £3.07K (+7%)
Net Assets
£160.52K
Decreased by £137.51K (-46%)
Debt Ratio (%)
22%
Increased by 9.54% (+78%)
Latest Activity
Confirmation Submitted
15 Days Ago on 20 Oct 2025
Full Accounts Submitted
5 Months Ago on 6 Jun 2025
Martin Andrew Ewart Resigned
9 Months Ago on 19 Jan 2025
Miss Kirsty Louise Wilson Appointed
1 Year Ago on 23 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 3 Oct 2024
Alex James Horton Resigned
1 Year 1 Month Ago on 14 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 2 Jul 2024
Own Shares Purchased
1 Year 5 Months Ago on 30 May 2024
Shares Cancelled
1 Year 5 Months Ago on 10 May 2024
Livia Lea Jakob (PSC) Appointed
1 Year 6 Months Ago on 8 May 2024
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Documents
Confirmation statement made on 3 October 2025 with no updates
Submitted on 20 Oct 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 6 Jun 2025
Termination of appointment of Martin Andrew Ewart as a director on 19 January 2025
Submitted on 27 Feb 2025
Appointment of Miss Kirsty Louise Wilson as a secretary on 23 October 2024
Submitted on 5 Nov 2024
Confirmation statement made on 3 October 2024 with updates
Submitted on 3 Oct 2024
Termination of appointment of Alex James Horton as a director on 14 September 2024
Submitted on 16 Sep 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 2 Jul 2024
Purchase of own shares.
Submitted on 30 May 2024
Cancellation of shares. Statement of capital on 8 May 2024
Submitted on 10 May 2024
Cessation of Martin Andrew Ewart as a person with significant control on 8 May 2024
Submitted on 8 May 2024
Repayment History
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