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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 (2 months ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (9 months remaining)
Last change occurred 1 year 2 months 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 (7 months remaining)
Contact
Address
Office L26 3 Lady Lawson Street
Edinburgh
EH3 9DR
Scotland
Address changed on 20 Nov 2025 (1 month ago)
Previous address was Codebase, Office L2 3 Lady Lawson Street Edinburgh EH3 9DR Scotland
Telephone
07899 051467
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
PSC • Director • French • Lives in Scotland • Born in May 1976 • Senior Lecturer
Director • Data Scientist • Swiss • Lives in Scotland • Born in Jan 1994
Miss Livia Lea Jakob
PSC • Swiss • Lives in Scotland • Born in Jan 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Ebrenn Ltd
Dr Noel Gourmelen is a mutual person.
Active
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
Registered Address Changed
1 Month Ago on 20 Nov 2025
Confirmation Submitted
2 Months Ago on 20 Oct 2025
Full Accounts Submitted
6 Months Ago on 6 Jun 2025
Martin Andrew Ewart Resigned
11 Months Ago on 19 Jan 2025
Miss Kirsty Louise Wilson Appointed
1 Year 2 Months Ago on 23 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Oct 2024
Alex James Horton Resigned
1 Year 3 Months Ago on 14 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 2 Jul 2024
Own Shares Purchased
1 Year 7 Months Ago on 30 May 2024
Shares Cancelled
1 Year 7 Months Ago on 10 May 2024
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Documents
Registered office address changed from Codebase, Office L2 3 Lady Lawson Street Edinburgh EH3 9DR Scotland to Office L26 3 Lady Lawson Street Edinburgh EH3 9DR on 20 November 2025
Submitted on 20 Nov 2025
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
Repayment History
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