AIRWAVE EUROPE LTD.

Active Southampton

Other business support service activities n.e.c.

51 employees website.com
Information technology, telecommunications and data Other business support service activities n.e.c.
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AIRWAVE EUROPE LTD.

Other business support service activities n.e.c.

Founded 12 Dec 1994 Active Southampton, England 51 employees website.com
Information technology, telecommunications and data Other business support service activities n.e.c.
Accounts Submitted 24 Feb 2026 Next due 28 Feb 2026 3 months overdue
Confirmation Submitted 20 Jan 2026 Next due 2 Feb 2027 8 months remaining
Net assets £3M £566K 2025 year on year
Total assets £10M £1M 2025 year on year
Total Liabilities £6M £525K 2025 year on year
Charges 6
1 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

The Pavilion Botleigh Grange Business Park Hedge End Southampton SO30 2AF England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AIRWAVE EUROPE LTD. (03000768), an active information technology, telecommunications and data company based in Southampton, England. Incorporated 12 Dec 1994. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2018–2025)

Cash in Bank

£412.11k

Decreased by £462.27k (-53%)

Net Assets

£3.19M

Increased by £565.76k (+22%)

Total Liabilities

£6.42M

Increased by £525.28k (+9%)

Turnover

£15.60M

Increased by £739.98k (+5%)

Employees

51

Increased by 3 (+6%)

Debt Ratio

67%

Decreased by 2 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 3,159 Shares £68k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Nov 2017963£26k£27.5
30 Nov 20172,196£42k£19

Officers

Officers

2 active 1 resigned
Status
David Jason FogelmanDirectorBritishEngland5630 Nov 2017Active
Paul William DellowDirectorBritishEngland5230 Nov 2017Active

Shareholders

Shareholders (1)

Scci Alphatrack Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Scci Alphatrack Ltd

United Kingdom

Active
Notified 30 Nov 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Zoe Christine Worrall

Ceased 30 Nov 2017

Ceased

Timothy Andrew Worrall

Ceased 30 Nov 2017

Ceased

Group Structure

Group Structure

AIRWAVE EUROPE LTD. Current Company

Charges

Charges

1 outstanding 5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Feb 2026AccountsAnnual accounts made up to 31 May 2025
20 Jan 2026Confirmation StatementConfirmation statement made on 19 Jan 2026 with no updates
25 Feb 2025AccountsAnnual accounts made up to 31 May 2024
22 Jan 2025Confirmation StatementConfirmation statement made on 19 Jan 2025 with no updates
28 Feb 2024AccountsAnnual accounts made up to 31 May 2023
24 Feb 2026 Accounts

Annual accounts made up to 31 May 2025

20 Jan 2026 Confirmation Statement

Confirmation statement made on 19 Jan 2026 with no updates

25 Feb 2025 Accounts

Annual accounts made up to 31 May 2024

22 Jan 2025 Confirmation Statement

Confirmation statement made on 19 Jan 2025 with no updates

28 Feb 2024 Accounts

Annual accounts made up to 31 May 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 May 2025

2 months ago on 24 Feb 2026

Confirmation statement made on 19 Jan 2026 with no updates

3 months ago on 20 Jan 2026

Annual accounts made up to 31 May 2024

1 years ago on 25 Feb 2025

Confirmation statement made on 19 Jan 2025 with no updates

1 years ago on 22 Jan 2025

Annual accounts made up to 31 May 2023

2 years ago on 28 Feb 2024