GEOSPHERE ENTERPRISE SOFTWARE LTD

Active Shoreham-By-Sea

Other professional, scientific and technical activities n.e.c.

4 employees website.com
Software Other professional, scientific and technical activities n.e.c.
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GEOSPHERE ENTERPRISE SOFTWARE LTD

Other professional, scientific and technical activities n.e.c.

Founded 25 Nov 2002 Active Shoreham-By-Sea, United Kingdom 4 employees website.com
Software Other professional, scientific and technical activities n.e.c.

Previous Company Names

WAVE INNOVATIONS LIMITED 25 Nov 2002 — 21 Jul 2025
Accounts Submitted 9 Jan 2026 Next due 31 May 2026 8 days remaining
Confirmation Submitted 5 Nov 2025 Next due 13 Nov 2026 5 months remaining
Net assets £11K £146K 2024 year on year
Total assets £137K £122K 2024 year on year
Total Liabilities £126K £24K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

25 Cecil Pashley Way Shoreham-By-Sea BN43 5FF United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GEOSPHERE ENTERPRISE SOFTWARE LTD (04599049), an active software company based in Shoreham-By-Sea, United Kingdom. Incorporated 25 Nov 2002. Other professional, scientific and technical 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 Oct → 30 Sept 2024
Type micro-entity
Next accounts 31 Aug 2025
Due by 31 May 2026 8 days remaining

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£11.01k

Decreased by £146.40k (-93%)

Total Liabilities

£125.94k

Increased by £24.20k (+24%)

Turnover

N/A

Employees

4

Increased by 1 (+33%)

Debt Ratio

92%

Increased by 53 (+136%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept 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)

Wave Innovations Holdings Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 3 Apr 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Clive Martin Seabrook

Ceased 14 Aug 2023

Ceased

Kevin Ashley Ballard

Ceased 18 Oct 2024

Ceased

Group Structure

Group Structure

MOUNTAIN IOT LTD united kingdom
GEOSPHERE ENTERPRISE SOFTWARE LTD Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
9 Jan 2026AccountsAnnual accounts made up to 31 Dec 2025
14 Nov 2025Persons With Significant ControlChange to Wave Innovations Holdings Ltd as a person with significant control on 14 Nov 2025
14 Nov 2025OfficersChange to director Mr Michael Benjamin Kirkland on 14 Nov 2025
14 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
20 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

9 Jan 2026 Accounts

Annual accounts made up to 31 Dec 2025

14 Nov 2025 Persons With Significant Control

Change to Wave Innovations Holdings Ltd as a person with significant control on 14 Nov 2025

14 Nov 2025 Officers

Change to director Mr Michael Benjamin Kirkland on 14 Nov 2025

14 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

2 days ago on 20 May 2026

Annual accounts made up to 31 Dec 2025

4 months ago on 9 Jan 2026

Change to Wave Innovations Holdings Ltd as a person with significant control on 14 Nov 2025

6 months ago on 14 Nov 2025

Change to director Mr Michael Benjamin Kirkland on 14 Nov 2025

6 months ago on 14 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 14 Nov 2025