Annual accounts
Full accounts
28/02/2027Filing deadline
Made up to 31/05/2025Due 28/02/2027
- Next accounts made up to
- 31/05/2026
- Last accounts made up to
- 31/05/2025
AIRWAVE EUROPE LTD.
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- The Pavilion Botleigh Grange Business Park, Hedge End, Southampton SO30 2AF
- Classification (SIC)
- Other business support service activities n.e.c. security (82.99 - SIC 2007)
- Accounts type
- Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 24/02/2026View PDF (27 pages)
Full accounts made up to 2025-05-31
- 20/01/2026View PDF (3 pages)
Confirmation statement made on 2026-01-19 with no updates
- 25/02/2025View PDF (26 pages)
Full accounts made up to 2024-05-31
- 22/01/2025View PDF (3 pages)
Confirmation statement made on 2025-01-19 with no updates
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
02/02/2027Filing deadline
Last statement 19/01/2026Due 02/02/2027
- Next statement date
- 19/01/2027
- Last statement dated
- 19/01/2026
Financial performance
The latest figures AIRWAVE EUROPE LTD. filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£3.19M2025
21.56%vs 20242024: £2.62M
Total Assets
£9.80M2025
12.07%vs 20242024: £8.74M
Cash in Bank
£412.11K2025
-52.87%vs 20242024: £874.38K
Total Liabilities
£6.42M2025
8.91%vs 20242024: £5.90M
Employees
512025
+3vs 20242024: 48
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total assets moved furthest, up 12.07% on 2024. See the full financial analysis for AIRWAVE EUROPE LTD..
The full financial record
Four ways through AIRWAVE EUROPE LTD.'s filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +4.6% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures5 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 51 | +3 |
| 2024 | 48 | +2 |
| 2023 | 46 | +3 |
| 2022 | 43 | -1 |
| 2021 | 44 | – |
Reported employee count increased from 44 in 2021 to 51 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
10Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Secretary | 12/12/1994–12/12/1994 | 37378 | |
| Nominee Director | 12/12/1994–12/12/1994 | 35394 | |
| Director | 30/11/2017–Present | 17 | |
| Director | 30/11/2017–Present | 24 | |
| Director | 30/11/2017–Present | 21 | |
| Director | 12/12/1994–08/01/1999 | 12 | |
| Director | 12/12/1994–31/03/2022 | 12 | |
| Director | 05/01/2018–16/01/2024 | 29 | |
| Secretary | 12/12/1994–08/01/1999 | 0 | |
| Secretary | 08/01/1999–30/11/2017 | 0 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 30/11/2017–Present | 5 | |
| 06/04/2016–30/11/2017 | 12 | |
| 06/04/2016–30/11/2017 | 7 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 114
- Since 12/12/1994
- Last 12 months
- 2
- Same as the year before (2)
- Most recent filing
- 24/02/2026
- 7 months ago
What changed in the last year
- Accounts filedLatest 24/02/2026
- Confirmation statementLatest 20/01/2026
Filing timeline
- 24/02/2026View PDF (27 pages)
Full accounts made up to 2025-05-31
- 20/01/2026View PDF (3 pages)
Confirmation statement made on 2026-01-19 with no updates
- 25/02/2025View PDF (26 pages)
Full accounts made up to 2024-05-31
- 22/01/2025View PDF (3 pages)
Confirmation statement made on 2025-01-19 with no updates
- 28/02/2024View PDF (26 pages)
Full accounts made up to 2023-05-31
- 26/01/2024View PDF (6 pages)
Memorandum and Articles of Association
- 26/01/2024View PDF (3 pages)
Resolutions
- 23/01/2024View PDF (3 pages)
Confirmation statement made on 2024-01-19 with no updates
- 22/01/2024View PDF (13 pages)
Registration of charge 030007680006, created on 2024-01-19
- 18/01/2024View PDF (1 pages)
Satisfaction of charge 030007680003 in full
- 18/01/2024View PDF (1 pages)
Satisfaction of charge 030007680004 in full
- 18/01/2024View PDF (1 pages)
Satisfaction of charge 030007680005 in full
Showing 12 of 114 filings
See when the next accounts and confirmation statement are due
Similar companies
141 UK companies are similar to AIRWAVE EUROPE LTD., sharing the same company status (Active), the same industry sector and activity group (Other business support service activities n.e.c. security) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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LE MARK GROUP LTD
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About AIRWAVE EUROPE LTD.
A short description of the company, written from its Companies House record.
AIRWAVE EUROPE LTD. is a private limited company registered in the United Kingdom, based in The Pavilion Botleigh Grange Business Park, Hedge End, Southampton SO30 2AF. Companies House classifies its business as Other business support service activities n.e.c. security. It has been on the register for 31 years 9 months.
The register currently records it as active. Its 2025 accounts report net assets of £3.19M and 51 employees.
AIRWAVE EUROPE LTD.: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records AIRWAVE EUROPE LTD. under one registered business activity: Other business support service activities n.e.c. security (82.99 - SIC 2007).
AIRWAVE EUROPE LTD. is recorded as active on the Companies House register, and has been on it since 12/12/1994.
The most recent accounts Okredo holds cover 2025 and report net assets of £3.19M, total assets of £9.80M, cash in bank of £412.11K and total liabilities of £6.42M.
The most recent document on the record is dated 24/02/2026: Full accounts made up to 2025-05-31, 7 months ago.
On the current registry record, accounts are due by 28/02/2027 and the next confirmation statement is due by 02/02/2027.
Companies House lists 10 officers (3 currently in post) and 3 people with significant control (1 current).