Ninth Wave Limited

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Ninth Wave Limited

03033752•Private Limited With Share Capital

35 Berkeley Square, Mayfair, London, W1J5BF
02074034433

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Incorporated

16/03/1995

Company Age

31 years

Directors

3

Employees

12

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Ninth Wave Limited (03033752) is a private limited with share capital incorporated on 16/03/1995 (31 years old) and registered in london, W1J5BF. The company operates under SIC code 82990 - other business support service activities n.e.c..

Ninth wave is a uk software and consultancy company, established in 1995 and specialising in providing programme, project, resource and it management products and services. ninth wave’s smartcore solution provides immediate, practical, business benefits by delivering scalable, integrated, low-risk a...

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 16/03/1995
W1J5BF
12 employees

Financial Overview

Total Assets

£2.51M

Liabilities

£401.4K

Net Assets

£2.11M

Est. Turnover

£4.29M

AI Estimated
Unreported
Cash

£1.77M

Key Metrics

12

Employees

3

Directors

7

Shareholders

3

PSCs

Board of Directors

2
J
jonathan paul lewis
director
R
richard immanuel meakin
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-08-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:23-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:07-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2022
Capital Name Of Class Of Shares
Category:Capital
Date:02-07-2021
Memorandum Articles
Category:Incorporation
Date:02-07-2021
Resolution
Category:Resolution
Date:02-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2021
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:15-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2021
Capital Allotment Shares
Category:Capital
Date:17-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2021
Resolution
Category:Resolution
Date:04-06-2020
Memorandum Articles
Category:Incorporation
Date:04-06-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-06-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-06-2020
Capital Name Of Class Of Shares
Category:Capital
Date:04-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-01-2018
Capital Cancellation Shares
Category:Capital
Date:10-07-2017
Resolution
Category:Resolution
Date:20-06-2017
Capital Return Purchase Own Shares
Category:Capital
Date:20-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-01-2017
Resolution
Category:Resolution
Date:17-11-2016
Capital Cancellation Shares
Category:Capital
Date:15-11-2016
Capital Return Purchase Own Shares
Category:Capital
Date:15-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Capital Name Of Class Of Shares
Category:Capital
Date:08-07-2015
Resolution
Category:Resolution
Date:08-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2014

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date22/01/2026
Latest Accounts30/04/2025

Trading Addresses

35 Berkeley Square, London, W1J5BFRegistered
Sherbourne House, 119 Cannon Street, London, EC4N5AT

Contact

02074034433
35 Berkeley Square, Mayfair, London, W1J5BF