ALPHA WAVE INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

07738746

Incorporation date

12/08/2011

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/08/2011)

03/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (27 pages)

26/08/2025

Confirmation statement made on 2025-08-12 with updates

View PDF (4 pages)

26/08/2025

Registered office address changed from C/O Oakford Advisors Ltd the Bee House 140 Eastern Avenue, Park Drive Milton Park Oxford OX14 4SB England to C/O Centralis Uk Limited the Bee House 140 Eastern Avenue, Park Drive Milton Park Oxford OX14 4SB on 2025-08-26

View PDF (1 pages)

29/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (27 pages)

23/08/2024

Confirmation statement made on 2024-08-12 with updates

View PDF (4 pages)

18/10/2023

Registered office address changed from C/O Oakford Advisors Ltd the Innovation Centre 99 Park Drive Milton Park Oxford OX14 4RY England to C/O Oakford Advisors Ltd the Bee House 140 Eastern Avenue, Park Drive Milton Park Oxford OX14 4SB on 2023-10-18

View PDF (1 pages)

29/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (27 pages)

26/08/2023

Confirmation statement made on 2023-08-12 with updates

View PDF (4 pages)

25/08/2023

Cessation of Richard Gerson as a person with significant control on 2023-08-12

View PDF (1 pages)

25/08/2023

Cessation of Navroz Darius Udwadia as a person with significant control on 2023-08-12

View PDF (1 pages)

25/08/2023

Notification of a person with significant control statement

View PDF (2 pages)

25/08/2023

Director's details changed for Navroz Darius Udwadia on 2023-03-01

View PDF (2 pages)

16/08/2023

Director's details changed for Navroz Darius Udwadia on 2022-12-01

View PDF (2 pages)

16/08/2023

Director's details changed for Ms Cathy Ann Weist on 2023-05-01

View PDF (2 pages)

16/08/2023

Change of details for Navroz Darius Udwadia as a person with significant control on 2022-12-01

View PDF (2 pages)

02/05/2023

Termination of appointment of Scott Christopher Carpenter as a director on 2023-04-30

View PDF (1 pages)

02/05/2023

Appointment of Ms Cathy Ann Weist as a director on 2023-04-30

View PDF (2 pages)

05/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (26 pages)

30/08/2022

Change of details for Richard Gerson as a person with significant control on 2021-11-24

View PDF (2 pages)

26/08/2022

Confirmation statement made on 2022-08-12 with updates

View PDF (5 pages)

26/08/2022

Change of details for Richard Gerson as a person with significant control on 2021-11-24

View PDF (2 pages)

24/05/2022

Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS to C/O Oakford Advisors Ltd the Innovation Centre 99 Park Drive Milton Park Oxford OX14 4RY on 2022-05-24

View PDF (1 pages)

25/11/2021

Certificate of change of name

View PDF (3 pages)

02/11/2021

Auditor's resignation

View PDF (2 pages)

04/10/2021

Group of companies' accounts made up to 2020-12-31

View PDF (28 pages)

12/08/2021

Confirmation statement made on 2021-08-12 with no updates

View PDF (3 pages)

11/08/2021

Change of details for Navroz Darius Udwadia as a person with significant control on 2017-02-05

View PDF (2 pages)

10/08/2021

Director's details changed for Navroz Darius Udwadia on 2017-02-05

View PDF (2 pages)

18/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (28 pages)

08/09/2020

Confirmation statement made on 2020-08-12 with no updates

View PDF (3 pages)

22/10/2019

Change of details for Navroz Darius Udwadia as a person with significant control on 2019-10-14

View PDF (2 pages)

22/10/2019

Director's details changed for Mr Scott Christopher Carpenter on 2019-10-14

View PDF (2 pages)

22/10/2019

Director's details changed for Navroz Darius Udwadia on 2019-10-14

View PDF (2 pages)

05/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (28 pages)

14/08/2019

Confirmation statement made on 2019-08-12 with no updates

View PDF (3 pages)

28/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (28 pages)

22/08/2018

Confirmation statement made on 2018-08-12 with no updates

View PDF (3 pages)

15/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (28 pages)

30/08/2017

Change of details for Richard Gerson as a person with significant control on 2017-08-12

View PDF (2 pages)

25/08/2017

Confirmation statement made on 2017-08-12 with no updates

View PDF (3 pages)

07/04/2017

Termination of appointment of James Richard Minshull as a director on 2017-03-31

View PDF (1 pages)

07/04/2017

Appointment of Mr Scott Christopher Carpenter as a director on 2017-03-31

View PDF (2 pages)

28/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (29 pages)

30/08/2016

Confirmation statement made on 2016-08-12 with updates

View PDF (6 pages)

09/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (21 pages)

07/09/2015

Annual return made up to 2015-08-12 with full list of shareholders

View PDF (4 pages)

07/09/2015

Director's details changed for Navroz Udwadia on 2015-08-12

View PDF (2 pages)

07/09/2015

Director's details changed for James Richard Minshull on 2015-08-12

View PDF (2 pages)

18/12/2014

Auditor's resignation

View PDF (1 pages)

09/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (21 pages)

03/09/2014

Annual return made up to 2014-08-12 with full list of shareholders

View PDF (4 pages)

29/08/2013

Annual return made up to 2013-08-12 with full list of shareholders

View PDF (4 pages)

29/08/2013

Director's details changed for Navroz Udwadia on 2013-08-12

View PDF (2 pages)

29/08/2013

Director's details changed for James Richard Minshull on 2013-08-12

View PDF (2 pages)

22/08/2013

Director's details changed for Navroz Udwadia on 2013-01-07

View PDF (2 pages)

22/08/2013

Director's details changed for James Richard Minshull on 2013-01-07

View PDF (2 pages)

30/05/2013

Group of companies' accounts made up to 2012-12-31

View PDF (20 pages)

22/10/2012

Current accounting period extended from 2012-08-31 to 2012-12-31

View PDF (1 pages)

12/09/2012

Director's details changed for Navroz Udwadia on 2012-08-12

View PDF (2 pages)

07/09/2012

Annual return made up to 2012-08-12 with full list of shareholders

View PDF (4 pages)

07/09/2012

Director's details changed for Navroz Udwadia on 2012-08-12

View PDF (2 pages)

07/09/2012

Director's details changed for James Richard Minshull on 2012-08-12

View PDF (2 pages)

13/08/2012

Registered office address changed from 63 Curzon Street London W1J 8PD on 2012-08-13

View PDF (1 pages)

14/12/2011

Appointment of James Minshull as a director

View PDF (3 pages)

14/12/2011

Registered office address changed from C/O Schulte Roth & Zabel International Llp Heathcoat House 20 Savile Row London W1S 3PR United Kingdom on 2011-12-14

View PDF (2 pages)

14/12/2011

Termination of appointment of Martin Byman as a director

View PDF (2 pages)

09/12/2011

Appointment of Navroz Udwadia as a director

View PDF (3 pages)

22/09/2011

Certificate of change of name

View PDF (2 pages)

22/09/2011

Change of name notice

View PDF (2 pages)

12/08/2011

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/08/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Udwadia, Navroz Darius	Director	28/11/2011 - Present	6
Minshull, James Richard	Director	09/12/2011 - 31/03/2017	5
Weist, Cathy Ann	Director	30/04/2023 - Present	3
Carpenter, Scott Christopher	Director	31/03/2017 - 30/04/2023	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ALPHA WAVE INVESTMENTS LIMITED

ALPHA WAVE INVESTMENTS LIMITED is an(a) Active company incorporated on 12/08/2011 with the registered office located at C/O Centralis Uk Limited The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford OX14 4SB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALPHA WAVE INVESTMENTS LIMITED?

ALPHA WAVE INVESTMENTS LIMITED is currently Active. It was registered on 12/08/2011 .

Where is ALPHA WAVE INVESTMENTS LIMITED located?

ALPHA WAVE INVESTMENTS LIMITED is registered at C/O Centralis Uk Limited The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford OX14 4SB.

What does ALPHA WAVE INVESTMENTS LIMITED do?

ALPHA WAVE INVESTMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ALPHA WAVE INVESTMENTS LIMITED?

The latest filing was on 03/09/2025: Group of companies' accounts made up to 2024-12-31.