NEVISWAVE LIMITED

Active Stirling

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
N

NEVISWAVE LIMITED

Activities of other holding companies n.e.c.

Founded 6 Apr 2011 Active Stirling, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 11 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 18 Aug 2025 Next due 30 Aug 2026 3 months remaining
Net assets £2M £873K 2023 year on year
Total assets £11M £3M 2023 year on year
Total Liabilities £10M £2M 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Office 2 6 Munro Road Springkerse Industrial Estate Stirling Fife FK7 7UU United Kingdom

Full company profile for NEVISWAVE LIMITED (SC397182), an active company based in Stirling, United Kingdom. Incorporated 6 Apr 2011. Activities of other holding companies 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£238.62k

Decreased by £2.26M (-90%)

Net Assets

£1.64M

Increased by £873.01k (+114%)

Total Liabilities

£9.71M

Increased by £1.77M (+22%)

Turnover

N/A

Employees

N/A

Debt Ratio

86%

Decreased by 5 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

4 Allotments 399 Shares £399 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Aug 2020100£100£1
28 Aug 2020100£100£1
28 Aug 2020100£100£1
16 Sept 201199£99£99

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Robert & Joanna Maclean (trustees) - Joint Shareholder
50.0%
Tracy & Stephen Trotter (trustees) - Joint Shareholder
25.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mr John Scott

British

Active
Notified 1 Jan 2017
Residence Monaco
DOB March 1971
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

NEVISWAVE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
11 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
18 Aug 2025Confirmation StatementConfirmation statement made on 16 Aug 2025 with no updates
26 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
19 Aug 2024Confirmation StatementConfirmation statement made on 16 Aug 2024 with no updates
5 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

11 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

18 Aug 2025 Confirmation Statement

Confirmation statement made on 16 Aug 2025 with no updates

26 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

19 Aug 2024 Confirmation Statement

Confirmation statement made on 16 Aug 2024 with no updates

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 5 Mar 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 11 Sept 2025

Confirmation statement made on 16 Aug 2025 with no updates

8 months ago on 18 Aug 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 26 Sept 2024

Confirmation statement made on 16 Aug 2024 with no updates

1 years ago on 19 Aug 2024