WAVE UTILITIES LIMITED

Active Durham

Dormant Company

0 employees website.com
Environment, agriculture and waste Dormant Company
W

WAVE UTILITIES LIMITED

Dormant Company

Founded 4 Aug 2000 Active Durham, United Kingdom 0 employees website.com
Environment, agriculture and waste Dormant Company

Previous Company Names

NWG BUSINESS LIMITED 19 Nov 2013 — 30 Apr 2024
AQUUS WATER SERVICES LIMITED 19 Jun 2003 — 19 Nov 2013
SUEZ INDUSTRIAL SOLUTIONS (SELLAFIELD) LIMITED 27 Jan 2003 — 19 Jun 2003
AQUUS WATER SERVICES LIMITED 4 Aug 2000 — 27 Jan 2003
Accounts Submitted 1 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 3 Jul 2025 Next due 7 Jul 2026 2 months remaining
Net assets £1 £999 2024 year on year
Total assets £1 £999 2024 year on year
Total Liabilities £0
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Northumbria House, Abbey Road Pity Me Durham DH1 5FJ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WAVE UTILITIES LIMITED (04047470), an active environment, agriculture and waste company based in Durham, United Kingdom. Incorporated 4 Aug 2000. Dormant Company. 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 (2013–2024)

Cash in Bank

£1.00

Decreased by £999.00 (-100%)

Net Assets

£1.00

Decreased by £999.00 (-100%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 30,813,075 Shares £30.81m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Aug 2017813,075£813k£1
22 Mar 201730,000,000£30.00m£1

Officers

Officers

2 active 1 resigned
Status
Fraser Warner CampbellDirectorBritishUnited Kingdom6028 Nov 2024Active
Wayne Paul YoungDirectorBritishEngland5031 Aug 2017Active

Shareholders

Shareholders (1)

Wave Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Wave Ltd

United Kingdom

Active
Notified 31 Aug 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

CKI UK CO 6 LIMITED united kingdom
CKI UK CO 5 LIMITED united kingdom
OSPREY HOLDCO LIMITED united kingdom
WAVE LTD united kingdom
WAVE UTILITIES LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
17 Oct 2025OfficersChange to director Mr Wayne Paul Young on 23 Sept 2025
3 Jul 2025Confirmation StatementConfirmation statement made on 23 Jun 2025 with no updates
10 Dec 2024OfficersAppointment of Mr Fraser Warner Campbell as director on 28 Nov 2024
10 Dec 2024OfficersTermination of Anthony Donnelly as director on 27 Nov 2024
1 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

17 Oct 2025 Officers

Change to director Mr Wayne Paul Young on 23 Sept 2025

3 Jul 2025 Confirmation Statement

Confirmation statement made on 23 Jun 2025 with no updates

10 Dec 2024 Officers

Appointment of Mr Fraser Warner Campbell as director on 28 Nov 2024

10 Dec 2024 Officers

Termination of Anthony Donnelly as director on 27 Nov 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 months ago on 1 Dec 2025

Change to director Mr Wayne Paul Young on 23 Sept 2025

6 months ago on 17 Oct 2025

Confirmation statement made on 23 Jun 2025 with no updates

9 months ago on 3 Jul 2025

Appointment of Mr Fraser Warner Campbell as director on 28 Nov 2024

1 years ago on 10 Dec 2024

Termination of Anthony Donnelly as director on 27 Nov 2024

1 years ago on 10 Dec 2024