BLUE WAVE MARITIME LIMITED

Key Data

Status

Active

Company No.

07227963

Incorporation date

20/04/2010

Size

Micro Entity

Classification

Building of ships and floating structures (30.11 - SIC 2007);Sea and coastal passenger water transport (50.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/2010)

26/01/2026

Micro company accounts made up to 2025-04-30

View PDF (4 pages)

30/06/2025

Confirmation statement made on 2025-04-20 with no updates

View PDF (3 pages)

29/01/2025

Micro company accounts made up to 2024-04-30

View PDF (4 pages)

03/06/2024

Confirmation statement made on 2024-04-20 with no updates

View PDF (3 pages)

29/01/2024

Micro company accounts made up to 2023-04-30

View PDF (4 pages)

06/06/2023

Confirmation statement made on 2023-04-20 with no updates

View PDF (3 pages)

25/01/2023

Micro company accounts made up to 2022-04-30

View PDF (4 pages)

25/05/2022

Confirmation statement made on 2022-04-20 with no updates

View PDF (3 pages)

31/01/2022

Micro company accounts made up to 2021-04-30

View PDF (4 pages)

06/05/2021

Confirmation statement made on 2021-04-20 with no updates

View PDF (3 pages)

14/08/2020

Micro company accounts made up to 2020-04-30

View PDF (4 pages)

05/05/2020

Confirmation statement made on 2020-04-20 with no updates

View PDF (3 pages)

18/12/2019

Micro company accounts made up to 2019-04-30

View PDF (4 pages)

09/05/2019

Confirmation statement made on 2019-04-20 with no updates

View PDF (3 pages)

29/01/2019

Micro company accounts made up to 2018-04-30

View PDF (3 pages)

01/05/2018

Confirmation statement made on 2018-04-20 with no updates

View PDF (3 pages)

15/11/2017

Micro company accounts made up to 2017-04-30

View PDF (3 pages)

03/05/2017

Confirmation statement made on 2017-04-20 with updates

View PDF (6 pages)

03/10/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

26/04/2016

Annual return made up to 2016-04-20 with full list of shareholders

View PDF (6 pages)

29/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

02/11/2015

Registered office address changed from 145 - 157 st. John Street London EC1V 4PW to C/O Dorrell Oliver Ltd Linden House Monk Street Abergavenny Gwent NP7 5NF on 2015-11-02

View PDF (1 pages)

16/05/2015

Annual return made up to 2015-04-20 with full list of shareholders

View PDF (6 pages)

16/05/2015

Appointment of Mrs Saranne Davies as a director on 2015-04-06

View PDF (2 pages)

30/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

17/05/2014

Annual return made up to 2014-04-20 with full list of shareholders

View PDF (5 pages)

17/05/2014

Termination of appointment of Andrew Burton as a director

View PDF (1 pages)

12/05/2014

Cancellation of shares. Statement of capital on 2014-05-12

View PDF (4 pages)

12/05/2014

Resolutions

View PDF (2 pages)

12/05/2014

Purchase of own shares.

View PDF (3 pages)

01/05/2014

Resolutions

View PDF (2 pages)

01/05/2014

Cancellation of shares. Statement of capital on 2014-05-01

View PDF (4 pages)

01/05/2014

Purchase of own shares.

View PDF (3 pages)

10/12/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

29/05/2013

Annual return made up to 2013-04-20 with full list of shareholders

View PDF (6 pages)

29/05/2013

Director's details changed for Mr Andrew Richard Burton on 2012-10-30

View PDF (2 pages)

07/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

04/12/2012

Registered office address changed from 39 Pen Y Bryn Road Colwyn Heights Colwyn Bay Conwy LL29 6AG United Kingdom on 2012-12-04

View PDF (1 pages)

09/05/2012

Appointment of Mrs Saranne Davies as a secretary

View PDF (2 pages)

08/05/2012

Termination of appointment of Janice Burton as a secretary

View PDF (1 pages)

23/04/2012

Annual return made up to 2012-04-20 with full list of shareholders

View PDF (6 pages)

18/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

07/12/2011

Termination of appointment of Christopher Gatenby as a director

View PDF (1 pages)

09/05/2011

Annual return made up to 2011-04-20 with full list of shareholders

View PDF (6 pages)

20/04/2010

Incorporation

View PDF (23 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

20/04/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
130.01K
-
0.00
-
-

2022
2
41.47K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Burton, Andrew Richard	Director	20/04/2010 - 20/04/2014	-
Davies, Saranne	Director	06/04/2015 - Present	-
Davies, Saranne	Secretary	08/05/2012 - Present	-
Burton, Janice	Secretary	20/04/2010 - 08/05/2012	-
Gatenby, Christopher David	Director	20/04/2010 - 01/12/2011	4

Persons with Significant Control

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

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Description

About BLUE WAVE MARITIME LIMITED

BLUE WAVE MARITIME LIMITED is an(a) Active company incorporated on 20/04/2010 with the registered office located at C/O DORRELL OLIVER LTD, Linden House, Monk Street, Abergavenny, Gwent NP7 5NF. 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 BLUE WAVE MARITIME LIMITED?

BLUE WAVE MARITIME LIMITED is currently Active. It was registered on 20/04/2010 .

Where is BLUE WAVE MARITIME LIMITED located?

BLUE WAVE MARITIME LIMITED is registered at C/O DORRELL OLIVER LTD, Linden House, Monk Street, Abergavenny, Gwent NP7 5NF.

What does BLUE WAVE MARITIME LIMITED do?

BLUE WAVE MARITIME LIMITED operates in the Building of ships and floating structures (30.11 - SIC 2007) sector.

What is the latest filing for BLUE WAVE MARITIME LIMITED?

The latest filing was on 26/01/2026: Micro company accounts made up to 2025-04-30.