AIRWAVE SOLUTIONS LIMITED

Active London

Other telecommunications activities

469 employees website.com
Other telecommunications activities
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AIRWAVE SOLUTIONS LIMITED

Other telecommunications activities

Founded 28 Apr 2000 Active London, United Kingdom 469 employees website.com
Other telecommunications activities

Previous Company Names

AIRWAVE SAFETY COMMUNICATIONS LIMITED 23 Apr 2007 — 9 May 2007
AIRWAVE O2 LIMITED 14 Mar 2005 — 23 Apr 2007
BT SIXTY-SIX LIMITED 30 Mar 2001 — 6 Sept 2001
BT WIRELESS LIMITED 28 Apr 2000 — 30 Mar 2001
Accounts Submitted 14 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 7 May 2025 Next due 12 May 2026 12 days remaining
Net assets £10M £38M 2024 year on year
Total assets £191M £39M 2024 year on year
Total Liabilities £180M £78M 2024 year on year
Charges 5
2 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

Nova South 160 Victoria Street London SW1E 5LB United Kingdom

Website

www.example.com

Full company profile for AIRWAVE SOLUTIONS LIMITED (03985643), an active company based in London, United Kingdom. Incorporated 28 Apr 2000. Other telecommunications 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2015–2024)

Cash in Bank

£285.00k

Decreased by £7.25M (-96%)

Net Assets

£10.15M

Increased by £38.47M (+136%)

Total Liabilities

£180.49M

Decreased by £77.83M (-30%)

Turnover

£318.69M

Decreased by £97.34M (-23%)

Employees

469

Decreased by 24 (-5%)

Debt Ratio

95%

Decreased by 17 (-15%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Guardian Digital Communications Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Charges

Charges

2 outstanding 3 satisfied

Properties

Properties

1 freehold 757 leasehold 758 total
AddressTenurePrice PaidDate Added
an Electronic Communications Site, Onley Fields Farm, Barby, Rugby (CV23 8UU) WEST NORTHAMPTONSHIRE
Leasehold-9 Jul 2025
an electronic communications site, Newlands Farm, Hardwick Road, Hannington, Northampton (NN6 9TG) NORTH NORTHAMPTONSHIRE
Leasehold-14 May 2025
an electronic communications site, Carlton Farm, Beehive Lane, Chelmsford (CM2 8RL) CHELMSFORD
Leasehold-14 May 2025
an electronic communications site, New Farm, Pontypool TORFAEN
Leasehold-14 May 2025
an Electronic Communications Site, Bramble Farm, Shere Road, West Horsley, Leatherhead (KT24 6ER) GUILDFORD
Leasehold-14 Apr 2025
an Electronic Communications Site, Onley Fields Farm, Barby, Rugby (CV23 8UU)
Leasehold
Added 9 Jul 2025
District WEST NORTHAMPTONSHIRE
an electronic communications site, Newlands Farm, Hardwick Road, Hannington, Northampton (NN6 9TG)
Leasehold
Added 14 May 2025
District NORTH NORTHAMPTONSHIRE
an electronic communications site, Carlton Farm, Beehive Lane, Chelmsford (CM2 8RL)
Leasehold
Added 14 May 2025
District CHELMSFORD
an electronic communications site, New Farm, Pontypool
Leasehold
Added 14 May 2025
District TORFAEN
an Electronic Communications Site, Bramble Farm, Shere Road, West Horsley, Leatherhead (KT24 6ER)
Leasehold
Added 14 Apr 2025
District GUILDFORD

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jan 2026OfficersAppointment of Mr David Roger Shorland as director on 22 Dec 2025
14 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
7 May 2025Confirmation StatementConfirmation statement made on 28 Apr 2025 with no updates
19 Dec 2024OfficersChange to director Mr Simon Ross Smith on 12 Aug 2024
30 Aug 2024AccountsAnnual accounts made up to 31 Dec 2023
7 Jan 2026 Officers

Appointment of Mr David Roger Shorland as director on 22 Dec 2025

14 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

7 May 2025 Confirmation Statement

Confirmation statement made on 28 Apr 2025 with no updates

19 Dec 2024 Officers

Change to director Mr Simon Ross Smith on 12 Aug 2024

30 Aug 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Appointment of Mr David Roger Shorland as director on 22 Dec 2025

3 months ago on 7 Jan 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 14 Aug 2025

Confirmation statement made on 28 Apr 2025 with no updates

11 months ago on 7 May 2025

Change to director Mr Simon Ross Smith on 12 Aug 2024

1 years ago on 19 Dec 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 30 Aug 2024