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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.
Watch Company
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 Nov
⟶
31 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)
Learn more about Earthwave Ltd
Contact
Update Details
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
Companies in EH3 9DR
Telephone
07899 051467
Email
Unreported
Website
Earthwave.co.uk
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People
Officers
5
Shareholders
4
Controllers (PSC)
2
Ms Livia Lea Jakob
Director • PSC • Data Scientist • Swiss • Lives in Scotland • Born in Jan 1994
Dr Noel Gourmelen
Director • PSC • Senior Lecturer • French • Lives in Scotland • Born in May 1976
Martin Andrew Ewart
Director • Data Scientist • British • Lives in UK • Born in Dec 1981
Alex James Horton
Director • British • Lives in England • Born in Jun 1983
Kirsty Louise Wilson
Secretary
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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
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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 Oct
⟶
31 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%)
See 10 Year Full Financials
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
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Repayment History
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