ALPHAWAVE IP GROUP LIMITED

Key Data

Status

Active

Company No.

13073661

Incorporation date

09/12/2020

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2020)

17/04/2026

Statement of capital following an allotment of shares on 2026-03-24

View PDF (3 pages)

13/04/2026

Replacement filing of SH01 - 21/01/26 Statement of Capital gbp 8318163.19

View PDF (6 pages)

07/04/2026

Re-registration from a public company to a private limited company

View PDF (1 pages)

07/04/2026

Resolutions

View PDF (1 pages)

07/04/2026

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

07/04/2026

Re-registration of Memorandum and Articles

View PDF (31 pages)

10/03/2026

View PDF (4 pages)

10/03/2026

Notification of Qualcomm Incorporated as a person with significant control on 2025-12-18

View PDF (2 pages)

05/03/2026

Confirmation statement made on 2026-03-05 with updates

View PDF (5 pages)

26/02/2026

Statement of capital following an allotment of shares on 2026-02-18

View PDF (4 pages)

28/01/2026

Statement of capital following an allotment of shares on 2026-01-21

View PDF (3 pages)

02/01/2026

Statement of capital following an allotment of shares on 2025-12-24

View PDF (3 pages)

30/12/2025

Confirmation statement made on 2025-12-08 with no updates

View PDF (3 pages)

24/12/2025

Statement of capital following an allotment of shares on 2025-12-19

View PDF (3 pages)

24/12/2025

Statement of capital following an allotment of shares on 2025-12-22

View PDF (3 pages)

23/12/2025

Court order

View PDF (26 pages)

19/12/2025

Satisfaction of charge 130736610001 in full

View PDF (1 pages)

18/12/2025

Statement of capital following an allotment of shares on 2025-10-17

View PDF (3 pages)

18/12/2025

Statement of capital following an allotment of shares on 2025-10-22

View PDF (3 pages)

18/12/2025

Statement of capital following an allotment of shares on 2025-11-18

View PDF (3 pages)

18/12/2025

Statement of capital following an allotment of shares on 2025-10-08

View PDF (3 pages)

18/12/2025

Statement of capital following an allotment of shares on 2025-12-04

View PDF (3 pages)

18/12/2025

Statement of capital following an allotment of shares on 2025-11-05

View PDF (3 pages)

18/12/2025

Termination of appointment of David Reeder as a director on 2025-12-18

View PDF (1 pages)

18/12/2025

Termination of appointment of Jan Magnus Frykhammar as a director on 2025-12-18

View PDF (1 pages)

18/12/2025

Termination of appointment of Weili Dai as a director on 2025-12-18

View PDF (1 pages)

18/12/2025

Termination of appointment of Michelle Senecal De Fonseca as a director on 2025-12-18

View PDF (1 pages)

18/12/2025

Termination of appointment of Rahul Mathur as a director on 2025-12-18

View PDF (1 pages)

18/12/2025

Termination of appointment of Antonios Pialis as a director on 2025-12-18

View PDF (1 pages)

18/12/2025

Appointment of Mrs Kathryn Elizabeth Turner as a director on 2025-12-18

View PDF (2 pages)

18/12/2025

Appointment of Mr Niraj Rajnikant Velji Galaiya as a director on 2025-12-18

View PDF (2 pages)

10/10/2025

Registered office address changed from 19th Floor 51 Lime Street London EC3M 7DQ United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 2025-10-10

View PDF (1 pages)

08/10/2025

Termination of appointment of Mufg Corporate Governance Limited as a secretary on 2025-09-26

View PDF (1 pages)

08/10/2025

Appointment of Prism Cosec Limited as a secretary on 2025-09-26

View PDF (2 pages)

15/09/2025

Memorandum and Articles of Association

View PDF (64 pages)

12/09/2025

Statement of capital following an allotment of shares on 2025-09-03

View PDF (3 pages)

20/08/2025

Statement of capital following an allotment of shares on 2025-08-06

View PDF (3 pages)

14/08/2025

Resolutions

View PDF (7 pages)

29/07/2025

Statement of capital following an allotment of shares on 2025-07-15

View PDF (3 pages)

09/07/2025

Statement of capital following an allotment of shares on 2025-07-04

View PDF (3 pages)

30/06/2025

Director's details changed for Jan Magnus Frykhammar on 2021-08-01

View PDF (2 pages)

30/06/2025

Statement of capital following an allotment of shares on 2025-06-10

View PDF (3 pages)

25/06/2025

Resolutions

View PDF (4 pages)

23/06/2025

Registered office address changed from Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to 19th Floor 51 Lime Street London EC3M 7DQ on 2025-06-23

View PDF (1 pages)

20/06/2025

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

View PDF (171 pages)

19/05/2025

Statement of capital following an allotment of shares on 2025-05-12

View PDF (3 pages)

19/05/2025

Second filing of a statement of capital following an allotment of shares on 2025-03-06

View PDF (4 pages)

19/05/2025

Second filing of a statement of capital following an allotment of shares on 2025-04-07

View PDF (4 pages)

19/05/2025

Second filing of a statement of capital following an allotment of shares on 2025-02-07

View PDF (4 pages)

16/05/2025

Statement of capital following an allotment of shares on 2025-01-13

View PDF (3 pages)

13/05/2025

Second filing of a statement of capital following an allotment of shares on 2025-01-17

View PDF (4 pages)

13/05/2025

Second filing of a statement of capital following an allotment of shares on 2025-04-09

View PDF (4 pages)

13/05/2025

Second filing of a statement of capital following an allotment of shares on 2025-01-22

View PDF (4 pages)

22/04/2025

Statement of capital following an allotment of shares on 2025-04-09

View PDF (4 pages)

17/04/2025

Statement of capital following an allotment of shares on 2025-04-07

View PDF (4 pages)

11/03/2025

Statement of capital following an allotment of shares on 2025-03-06

View PDF (4 pages)

03/03/2025

Statement of capital following an allotment of shares on 2025-01-22

View PDF (4 pages)

03/03/2025

Statement of capital following an allotment of shares on 2025-02-07

View PDF (4 pages)

10/02/2025

Statement of capital following an allotment of shares on 2025-01-17

View PDF (4 pages)

27/01/2025

Appointment of Mufg Corporate Governance Limited as a secretary on 2025-01-13

View PDF (2 pages)

27/01/2025

Termination of appointment of Kim Michele Clear as a secretary on 2024-12-31

View PDF (1 pages)

09/01/2025

Withdrawal of a person with significant control statement on 2025-01-09

View PDF (2 pages)

08/01/2025

Statement of capital following an allotment of shares on 2024-12-09

View PDF (3 pages)

19/12/2024

Confirmation statement made on 2024-12-08 with no updates

View PDF (3 pages)

09/12/2024

Appointment of Mr Rahul Mathur as a director on 2024-12-06

View PDF (2 pages)

06/12/2024

Termination of appointment of John Lofton Holt as a director on 2024-12-06

View PDF (1 pages)

02/12/2024

Statement of capital following an allotment of shares on 2024-11-05

View PDF (3 pages)

31/10/2024

Statement of capital following an allotment of shares on 2024-10-03

View PDF (4 pages)

10/10/2024

Statement of capital following an allotment of shares on 2024-09-09

View PDF (3 pages)

20/09/2024

Termination of appointment of Sehat Sutardja as a director on 2024-09-18

View PDF (1 pages)

11/09/2024

Statement of capital following an allotment of shares on 2024-08-06

View PDF (3 pages)

26/07/2024

Statement of capital following an allotment of shares on 2024-07-05

View PDF (4 pages)

15/07/2024

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

View PDF (207 pages)

04/07/2024

Statement of capital following an allotment of shares on 2024-06-10

View PDF (3 pages)

02/07/2024

Resolutions

View PDF (4 pages)

26/06/2024

Termination of appointment of Paul Boudre as a director on 2024-06-25

View PDF (1 pages)

26/06/2024

Termination of appointment of Rosalind Singleton as a director on 2024-06-25

View PDF (1 pages)

26/06/2024

Termination of appointment of Victoria Hull as a director on 2024-06-25

View PDF (1 pages)

26/06/2024

Termination of appointment of Susan Lea Buttsworth as a director on 2024-06-25

View PDF (1 pages)

26/06/2024

Appointment of Ms Weili Dai as a director on 2024-06-25

View PDF (2 pages)

26/06/2024

Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL on 2024-06-26

View PDF (1 pages)

13/06/2024

Statement of capital following an allotment of shares on 2024-05-09

View PDF (3 pages)

15/05/2024

Statement of capital following an allotment of shares on 2024-04-17

View PDF (3 pages)

04/04/2024

Statement of capital following an allotment of shares on 2024-03-07

View PDF (4 pages)

01/03/2024

Statement of capital following an allotment of shares on 2024-02-08

View PDF (3 pages)

01/02/2024

Statement of capital following an allotment of shares on 2024-01-30

View PDF (3 pages)

21/12/2023

Confirmation statement made on 2023-12-08 with updates

View PDF (4 pages)

19/12/2023

Statement of capital following an allotment of shares on 2023-12-04

View PDF (3 pages)

06/12/2023

Statement of capital following an allotment of shares on 2023-12-01

View PDF (3 pages)

02/11/2023

Statement of capital following an allotment of shares on 2023-10-24

View PDF (4 pages)

22/09/2023

Appointment of Mr David Reeder as a director on 2023-09-01

View PDF (2 pages)

14/09/2023

Statement of capital following an allotment of shares on 2023-09-07

View PDF (4 pages)

14/08/2023

Statement of capital following an allotment of shares on 2023-08-03

View PDF (4 pages)

17/07/2023

Statement of capital following an allotment of shares on 2023-07-05

View PDF (4 pages)

05/07/2023

Resolutions

View PDF (4 pages)

29/06/2023

Resolutions

View PDF (3 pages)

29/06/2023

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

View PDF (207 pages)

13/06/2023

Statement of capital following an allotment of shares on 2023-06-06

View PDF (4 pages)

19/05/2023

Termination of appointment of Daniel Phillip Aharoni as a director on 2023-05-19

View PDF (1 pages)

17/05/2023

Second filing of a statement of capital following an allotment of shares on 2022-05-26

View PDF (8 pages)

17/05/2023

Second filing of a statement of capital following an allotment of shares on 2022-05-24

View PDF (8 pages)

17/05/2023

Second filing of a statement of capital following an allotment of shares on 2022-05-26

View PDF (8 pages)

04/05/2023

Statement of capital following an allotment of shares on 2023-04-26

View PDF (4 pages)

22/04/2023

Second filing of a statement of capital following an allotment of shares on 2022-05-24

View PDF (4 pages)

22/04/2023

Second filing of a statement of capital following an allotment of shares on 2022-03-16

View PDF (4 pages)

22/04/2023

Second filing of a statement of capital following an allotment of shares on 2022-05-24

View PDF (4 pages)

22/04/2023

Second filing of a statement of capital following an allotment of shares on 2022-05-24

View PDF (4 pages)

22/04/2023

Second filing of a statement of capital following an allotment of shares on 2022-05-30

View PDF (4 pages)

22/04/2023

Second filing of a statement of capital following an allotment of shares on 2022-08-02

View PDF (5 pages)

22/04/2023

Second filing of a statement of capital following an allotment of shares on 2022-06-30

View PDF (5 pages)

22/04/2023

Second filing of a statement of capital following an allotment of shares on 2022-07-12

View PDF (4 pages)

22/04/2023

Second filing of a statement of capital following an allotment of shares on 2022-05-30

View PDF (4 pages)

22/04/2023

Second filing of a statement of capital following an allotment of shares on 2022-05-31

View PDF (4 pages)

22/04/2023

Second filing of a statement of capital following an allotment of shares on 2022-05-25

View PDF (4 pages)

30/03/2023

Statement of capital following an allotment of shares on 2023-03-20

View PDF (3 pages)

06/03/2023

Statement of capital following an allotment of shares on 2023-02-27

View PDF (3 pages)

01/02/2023

Statement of capital following an allotment of shares on 2023-01-19

View PDF (4 pages)

11/01/2023

Appointment of Kim Michele Clear as a secretary on 2022-12-31

View PDF (2 pages)

11/01/2023

Termination of appointment of Link Company Matters Limited as a secretary on 2022-12-31

View PDF (1 pages)

22/12/2022

Statement of capital following an allotment of shares on 2022-12-19

View PDF (4 pages)

22/12/2022

Confirmation statement made on 2022-12-08 with updates

View PDF (6 pages)

02/12/2022

Register inspection address has been changed from Equiniti Group Plc Aspect House Spencer Road Lancing BN99 6DA England to Highdown House Yeoman Way West Sussex BN99 3HH

View PDF (1 pages)

25/11/2022

Statement of capital following an allotment of shares on 2022-11-21

View PDF (3 pages)

27/10/2022

Registration of charge 130736610001, created on 2022-10-12

View PDF (38 pages)

24/10/2022

Statement of capital following an allotment of shares on 2022-10-12

View PDF (3 pages)

26/09/2022

Statement of capital following an allotment of shares on 2022-09-23

View PDF (3 pages)

26/08/2022

Statement of capital following an allotment of shares on 2022-08-25

View PDF (3 pages)

26/08/2022

Statement of capital following an allotment of shares on 2022-05-24

View PDF (4 pages)

03/08/2022

Statement of capital following an allotment of shares on 2022-08-01

View PDF (5 pages)

08/07/2022

Statement of capital following an allotment of shares on 2022-07-07

View PDF (5 pages)

08/07/2022

Statement of capital following an allotment of shares on 2022-06-29

View PDF (5 pages)

27/06/2022

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

View PDF (162 pages)

24/06/2022

Statement of capital following an allotment of shares on 2022-05-31

View PDF (4 pages)

24/06/2022

Statement of capital following an allotment of shares on 2022-06-01

View PDF (3 pages)

14/06/2022

Resolutions

View PDF (3 pages)

31/05/2022

Statement of capital following an allotment of shares on 2022-05-30

View PDF (3 pages)

31/05/2022

Statement of capital following an allotment of shares on 2022-05-30

View PDF (4 pages)

30/05/2022

Statement of capital following an allotment of shares on 2022-05-30

View PDF (4 pages)

27/05/2022

Statement of capital following an allotment of shares on 2022-05-26

View PDF (3 pages)

27/05/2022

Statement of capital following an allotment of shares on 2022-05-26

View PDF (3 pages)

26/05/2022

Statement of capital following an allotment of shares on 2022-05-26

View PDF (3 pages)

25/05/2022

Statement of capital following an allotment of shares on 2022-05-24

View PDF (4 pages)

25/05/2022

Statement of capital following an allotment of shares on 2022-05-23

View PDF (3 pages)

25/05/2022

Statement of capital following an allotment of shares on 2022-05-23

View PDF (4 pages)

24/05/2022

Statement of capital following an allotment of shares on 2022-05-23

View PDF (4 pages)

13/05/2022

Statement of capital following an allotment of shares on 2022-05-05

View PDF (3 pages)

08/04/2022

Statement of capital following an allotment of shares on 2022-03-15

View PDF (4 pages)

21/12/2021

Confirmation statement made on 2021-12-08 with updates

View PDF (7 pages)

06/12/2021

Statement of capital on 2021-03-12

View PDF (4 pages)

19/11/2021

Statement of capital on 2021-11-19

View PDF (4 pages)

19/11/2021

Reduction of iss capital and minute (oc)

View PDF (2 pages)

19/11/2021

Certificate of reduction of issued capital and share premium and cancellation of share premium

View PDF (1 pages)

19/11/2021

Resolutions

View PDF (4 pages)

03/09/2021

Statement of capital following an allotment of shares on 2021-05-14

View PDF (7 pages)

23/06/2021

Register(s) moved to registered inspection location Equiniti Group Plc Aspect House Spencer Road Lancing BN99 6DA

View PDF (1 pages)

23/06/2021

Register inspection address has been changed to Equiniti Group Plc Aspect House Spencer Road Lancing BN99 6DA

View PDF (1 pages)

11/06/2021

Statement of capital following an allotment of shares on 2021-05-18

View PDF (6 pages)

10/06/2021

Notification of a person with significant control statement

View PDF (2 pages)

28/05/2021

Cessation of John Lofton Holt as a person with significant control on 2021-05-14

View PDF (1 pages)

26/05/2021

Resolutions

View PDF (1 pages)

26/05/2021

Resolutions

View PDF (4 pages)

05/05/2021

Memorandum and Articles of Association

View PDF (59 pages)

27/04/2021

Appointment of Jan Magnus Frykhammar as a director on 2021-04-16

View PDF (2 pages)

27/04/2021

Appointment of Paul Boudre as a director on 2021-04-16

View PDF (2 pages)

27/04/2021

Appointment of Michelle Senecal De Fonseca as a director on 2021-04-16

View PDF (2 pages)

27/04/2021

Appointment of Susan Lea Buttsworth as a director on 2021-04-16

View PDF (2 pages)

27/04/2021

Appointment of Ms Rosalind Singleton as a director on 2021-04-16

View PDF (2 pages)

27/04/2021

Appointment of Victoria Hull as a director on 2021-04-16

View PDF (2 pages)

27/04/2021

Appointment of Sehat Sutardja as a director on 2021-04-16

View PDF (2 pages)

27/04/2021

Appointment of Antonios Pialis as a director on 2021-04-16

View PDF (2 pages)

20/04/2021

Termination of appointment of Hackwood Secretaries Limited as a secretary on 2021-04-16

View PDF (1 pages)

20/04/2021

Appointment of Link Company Matters Limited as a secretary on 2021-04-16

View PDF (2 pages)

20/04/2021

Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 6th Floor 65 Gresham Street London EC2V 7NQ on 2021-04-20

View PDF (1 pages)

01/04/2021

Certificate of change of name

View PDF (2 pages)

16/02/2021

Director's details changed for Daniel Phillip Aharoni on 2021-02-16

View PDF (2 pages)

27/01/2021

Commence business and borrow

View PDF (1 pages)

27/01/2021

Trading certificate for a public company

View PDF (3 pages)

12/01/2021

Appointment of Daniel Phillip Aharoni as a director on 2021-01-11

View PDF (2 pages)

11/01/2021

Statement of capital following an allotment of shares on 2021-01-11

View PDF (3 pages)

11/01/2021

Cessation of Hackwood Secretaries Limited as a person with significant control on 2021-01-11

View PDF (1 pages)

11/01/2021

Notification of John Lofton Holt as a person with significant control on 2021-01-11

View PDF (2 pages)

11/01/2021

Appointment of John Lofton Holt as a director on 2021-01-11

View PDF (2 pages)

11/01/2021

Termination of appointment of Hackwood Directors Limited as a director on 2021-01-11

View PDF (1 pages)

11/01/2021

Termination of appointment of Paul Alan Newcombe as a director on 2021-01-11

View PDF (1 pages)

09/12/2020

Incorporation

View PDF (52 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ALPHAWAVE IP GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/03/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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
MUFG CORPORATE GOVERNANCE LIMITED	Corporate Secretary	13/01/2025 - 26/09/2025	309
MUFG CORPORATE GOVERNANCE LIMITED	Corporate Secretary	16/04/2021 - 31/12/2022	309
HACKWOOD SECRETARIES LIMITED	Corporate Secretary	09/12/2020 - 16/04/2021	214
PRISM COSEC LIMITED	Corporate Secretary	26/09/2025 - Present	325
Hull, Victoria	Director	16/04/2021 - 25/06/2024	3

Persons with Significant Control

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

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Description

About ALPHAWAVE IP GROUP LIMITED

ALPHAWAVE IP GROUP LIMITED is an(a) Active company incorporated on 09/12/2020 with the registered office located at Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HH. There are currently 3 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 ALPHAWAVE IP GROUP LIMITED?

ALPHAWAVE IP GROUP LIMITED is currently Active. It was registered on 09/12/2020 .

Where is ALPHAWAVE IP GROUP LIMITED located?

ALPHAWAVE IP GROUP LIMITED is registered at Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HH.

What does ALPHAWAVE IP GROUP LIMITED do?

ALPHAWAVE IP GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ALPHAWAVE IP GROUP LIMITED?

The latest filing was on 17/04/2026: Statement of capital following an allotment of shares on 2026-03-24.