WAVE HOUSING SYSTEMS LIMITED

Dissolved Shoreham-By-Sea

Computer facilities management activities

0 employees website.com
Computer facilities management activities
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WAVE HOUSING SYSTEMS LIMITED

Computer facilities management activities

Founded 27 Oct 2017 Dissolved Shoreham-By-Sea, England 0 employees website.com
Computer facilities management activities
Accounts Submitted 22 Apr 2024
Confirmation Submitted 7 Nov 2024 Next due 9 Nov 2025 7 months overdue
Net assets £1 £0 2023 year on year
Total assets £1 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Concorde House 25 Cecil Pashley Way Shoreham Airport Shoreham-By-Sea East Sussex BN43 5FF England

Full company profile for WAVE HOUSING SYSTEMS LIMITED (11036437), a dissolved company based in Shoreham-By-Sea, England. Incorporated 27 Oct 2017. Computer facilities management activities. 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 Nov → 31 Oct 2023
Type dormant
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2018–2023)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Oct Year End
2022
31 Oct 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

Officers

Officers

1 active 2 resigned
Status
Kevin Ashley BallardDirectorBritishUnited Kingdom6727 Oct 2017Active

Shareholders

Shareholders (1)

Wave Innovations Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wave Innovations Ltd

United Kingdom

Active
Notified 27 Oct 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors,right To Appoint And Remove Directors As Firm

Group Structure

Group Structure

WAVE HOUSING SYSTEMS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Feb 2025GazetteGazette Dissolved Voluntary
3 Dec 2024GazetteGazette Notice Voluntary
25 Nov 2024DissolutionDissolution Application Strike Off Company
25 Nov 2024OfficersTermination of Gary Stephen Bruce as director on 22 Nov 2024
7 Nov 2024Confirmation StatementConfirmation statement made on 26 Oct 2024 with updates
18 Feb 2025 Gazette

Gazette Dissolved Voluntary

3 Dec 2024 Gazette

Gazette Notice Voluntary

25 Nov 2024 Dissolution

Dissolution Application Strike Off Company

25 Nov 2024 Officers

Termination of Gary Stephen Bruce as director on 22 Nov 2024

7 Nov 2024 Confirmation Statement

Confirmation statement made on 26 Oct 2024 with updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 18 Feb 2025

Gazette Notice Voluntary

1 years ago on 3 Dec 2024

Dissolution Application Strike Off Company

1 years ago on 25 Nov 2024

Termination of Gary Stephen Bruce as director on 22 Nov 2024

1 years ago on 25 Nov 2024

Confirmation statement made on 26 Oct 2024 with updates

1 years ago on 7 Nov 2024