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WAVE HOLDINGS LIMITED

Active Edinburgh

Dormant Company

0 employees
Dormant Company
W

WAVE HOLDINGS LIMITED

Dormant Company

Founded 8 May 2001 Active Edinburgh, United Kingdom 0 employees
Dormant Company
Accounts Submitted 10 Dec 2025
Confirmation Statement Submitted 14 May 2025
Net assets £10.00K £0.00 2024 year on year
Total assets £10.00K £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover WAVE HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2022–2024)

Cash in Bank

N/A

Net Assets

£10.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

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

3 active 17 resigned
Status
Awg Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown—22 Feb 2021Active
Wayne Paul YoungDirectorBritishUnited Kingdom4915 Feb 2021Active
William Peter Raymond GardinerDirectorBritishUnited Kingdom371 May 2025Active

Shareholders

Shareholders (1)

Awg Shelf 11 Limited
100.0%
19 May 2016

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
See All Controllers

Group Structure

Group Structure

AWG SHELF 11 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
AWG GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AWG PARENT CO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OSPREY ACQUISITIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OSPREY INVESTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AIGRETTE FINANCING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OSPREY HOLDCO LIMITED united kingdom
WAVE HOLDINGS LIMITED Current Company
ANGLIAN WATER BUSINESS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
AWG LAND INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
AWG RAIL SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
H2GO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MORCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MORCO (8) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MORRISON INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MORRISON (OLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MORRISON RAIL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MORRISON SHAND CONSTRUCTION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHAND CONSTRUCTION LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
10 Dec 2025AccountsAnnual accounts made up to 2025-03-31View(6 pages)
13 Oct 2025OfficersChange to director Wayne Paul Young on 2025-09-23View(2 pages)
3 Oct 2025OfficersTermination of Claire Tytherleigh Russell as director on 2025-09-30View(1 page)
14 May 2025Confirmation StatementConfirmation statement made on 2025-05-09 with no updatesView(3 pages)
7 May 2025OfficersTermination of Jonathan David Forster as director on 2025-04-30View(1 page)
10 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(6 pages)
13 Oct 2025 Officers

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

View Document(2 pages)
3 Oct 2025 Officers

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

View Document(1 page)
14 May 2025 Confirmation Statement

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

View Document(3 pages)
7 May 2025 Officers

Termination of Jonathan David Forster as director on 2025-04-30

View Document(1 page)

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 10 Dec 2025

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

4 months ago on 13 Oct 2025

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

4 months ago on 3 Oct 2025

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

9 months ago on 14 May 2025

Termination of Jonathan David Forster as director on 2025-04-30

9 months ago on 7 May 2025