Onwave Uk Limited
Company Profile
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SmallOnwave Uk Limited
07490613•Private Limited With Share Capital
4 Abbey Wood Road, Kings Hill, West Malling, ME194AB
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Incorporated
12/01/2011
Company Age
15 years
Directors
6
Employees
62
SIC Code
61900
Risk
moderate risk
Company Overview
Registration, classification & business activity
Onwave Uk Limited (07490613) is a private limited with share capital incorporated on 12/01/2011 (15 years old) and registered in west malling, ME194AB. The company operates under SIC code 61900 and is classified as Small.
Onwave's mission is twofold:1) helping businesses connect their people, places and assets.2) enabling and building innovation using the power of connectivityonwave gets you connected, whether its 100 staff on a new project, 500 vans in your fleet, a fibre service for your head office or fixed ip sim...
Private Limited With Share Capital
SIC: 61900
Small
Incorporated 12/01/2011
ME194AB
62 employees
Financial Overview
Total Assets
£3.45M
Liabilities
£5.17M
Net Assets
£-1.72M
Est. Turnover
£8.58M
AI Estimated
Unreported
Cash
£780.7K
Key Metrics
62
Employees
6
Directors
4
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
74
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:01-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2024
Capital Allotment Shares
Category:Capital
Date:11-10-2023
Memorandum Articles
Category:Incorporation
Date:27-09-2023
Resolution
Category:Resolution
Date:27-09-2023
Resolution
Category:Resolution
Date:21-08-2023
Memorandum Articles
Category:Incorporation
Date:21-08-2023
Accounts Amended With Accounts Type Small
Category:Accounts
Date:05-04-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2023
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:08-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2022
Capital Allotment Shares
Category:Capital
Date:29-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:11-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2018
Capital Alter Shares Subdivision
Category:Capital
Date:07-06-2017
Capital Allotment Shares
Category:Capital
Date:04-05-2017
Resolution
Category:Resolution
Date:02-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:28-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Termination Director Company With Name
Category:Officers
Date:10-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2013
Termination Director Company With Name
Category:Officers
Date:17-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-07-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:30-05-2012
Termination Director Company With Name
Category:Officers
Date:17-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2012
Change Sail Address Company With Old Address
Category:Address
Date:14-02-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:25-01-2012
Change Sail Address Company
Category:Address
Date:11-01-2012
Termination Director Company With Name
Category:Officers
Date:03-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:03-10-2011
Termination Secretary Company With Name
Category:Officers
Date:03-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2011
Legacy
Category:Mortgage
Date:06-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-06-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:01-06-2011
Change Of Name Notice
Category:Change Of Name
Date:01-06-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:24-05-2011
Change Of Name Notice
Category:Change Of Name
Date:24-05-2011
Incorporation Company
Category:Incorporation
Date:12-01-2011
Import / Export
Imports
12 Months1
60 Months35
Exports
12 Months0
60 Months10
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date31/03/2027
Filing Date10/01/2026
Latest Accounts30/06/2025
Trading Addresses
4 Abbey Wood Road, Kings Hill, West Malling, ME194ABRegistered
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