WAVE HOLDINGS LIMITED

Active Edinburgh

Dormant Company

0 employees website.com
Dormant Company
W

WAVE HOLDINGS LIMITED

Dormant Company

Founded 8 May 2001 Active Edinburgh, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

MORCO (3) LIMITED 8 May 2001 — 26 Sept 2019
Accounts Submitted 10 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 14 May 2025 Next due 23 May 2026 1 month remaining
Net assets £10K £0 2024 year on year
Total assets £10K £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WAVE HOLDINGS LIMITED (SC218929), an active company based in Edinburgh, United Kingdom. Incorporated 8 May 2001. 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

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

Cash in Bank

N/A

Net Assets

£10.00k

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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Awg Shelf 11 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Awg Shelf 11 Limited

United Kingdom

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

Group Structure

OSPREY HOLDCO LIMITED united kingdom
AWG PARENT CO LIMITED united kingdom
AWG GROUP LIMITED united kingdom
AWG SHELF 11 LIMITED united kingdom
WAVE HOLDINGS LIMITED Current Company
MORRISON RAIL LIMITED united kingdom
MORCO 2 LIMITED united kingdom
MORCO (8) LIMITED united kingdom
H2GO LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Dec 2025AccountsAnnual accounts made up to 2025-03-31
13 Oct 2025OfficersChange to director Wayne Paul Young on 2025-09-23
3 Oct 2025OfficersTermination of Claire Tytherleigh Russell as director on 2025-09-30
14 May 2025Confirmation StatementConfirmation statement made on 2025-05-09 with no updates
7 May 2025OfficersAppointment of Mr William Peter Raymond Gardiner as director on 2025-05-01
10 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

13 Oct 2025 Officers

Change to director Wayne Paul Young on 2025-09-23

3 Oct 2025 Officers

Termination of Claire Tytherleigh Russell as director on 2025-09-30

14 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-09 with no updates

7 May 2025 Officers

Appointment of Mr William Peter Raymond Gardiner as director on 2025-05-01

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

4 months ago on 10 Dec 2025

Change to director Wayne Paul Young on 2025-09-23

6 months ago on 13 Oct 2025

Termination of Claire Tytherleigh Russell as director on 2025-09-30

6 months ago on 3 Oct 2025

Confirmation statement made on 2025-05-09 with no updates

11 months ago on 14 May 2025

Appointment of Mr William Peter Raymond Gardiner as director on 2025-05-01

11 months ago on 7 May 2025