EARTHWAVE LTD

Key Data

Status

Active

Company No.

SC610006

Incorporation date

04/10/2018

Size

Total Exemption Full

Classification

Data processing hosting and related activities (63.11 - SIC 2007);Technical testing and analysis (71.20 - SIC 2007);Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/10/2018)

20/11/2025

Registered office address changed from Codebase, Office L2 3 Lady Lawson Street Edinburgh EH3 9DR Scotland to Office L26 3 Lady Lawson Street Edinburgh EH3 9DR on 2025-11-20

View PDF (1 pages)

20/10/2025

Confirmation statement made on 2025-10-03 with no updates

View PDF (3 pages)

06/06/2025

Total exemption full accounts made up to 2024-10-31

View PDF (8 pages)

27/02/2025

Termination of appointment of Martin Andrew Ewart as a director on 2025-01-19

View PDF (1 pages)

05/11/2024

Appointment of Miss Kirsty Louise Wilson as a secretary on 2024-10-23

View PDF (2 pages)

03/10/2024

Confirmation statement made on 2024-10-03 with updates

View PDF (4 pages)

16/09/2024

Termination of appointment of Alex James Horton as a director on 2024-09-14

View PDF (1 pages)

02/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (7 pages)

30/05/2024

Purchase of own shares.

View PDF (4 pages)

10/05/2024

Cancellation of shares. Statement of capital on 2024-05-08

View PDF (6 pages)

08/05/2024

Cessation of Martin Andrew Ewart as a person with significant control on 2024-05-08

View PDF (1 pages)

08/05/2024

Notification of Livia Lea Jakob as a person with significant control on 2024-05-08

View PDF (2 pages)

22/03/2024

Resolutions

View PDF (1 pages)

22/03/2024

Resolutions

View PDF (1 pages)

22/03/2024

Resolutions

View PDF (1 pages)

19/02/2024

Purchase of own shares.

View PDF (4 pages)

15/02/2024

Withdrawal of a person with significant control statement on 2024-02-15

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15/02/2024

Notification of Martin Andrew Ewart as a person with significant control on 2024-01-31

View PDF (2 pages)

15/02/2024

Notification of Noel Gourmelen as a person with significant control on 2024-01-31

View PDF (2 pages)

06/02/2024

Cancellation of shares. Statement of capital on 2024-01-31

View PDF (6 pages)

02/02/2024

Resolutions

View PDF (1 pages)

11/10/2023

Confirmation statement made on 2023-10-03 with no updates

View PDF (3 pages)

19/05/2023

Total exemption full accounts made up to 2022-10-31

View PDF (7 pages)

04/11/2022

Confirmation statement made on 2022-10-03 with no updates

View PDF (3 pages)

03/10/2022

Notification of a person with significant control statement

View PDF (3 pages)

13/09/2022

Cessation of Livia Lea Jakob as a person with significant control on 2022-09-13

View PDF (1 pages)

13/09/2022

Cessation of Alex James Horton as a person with significant control on 2022-09-13

View PDF (1 pages)

13/09/2022

Cessation of Noel Gourmelen as a person with significant control on 2022-09-13

View PDF (1 pages)

13/09/2022

Cessation of Martin Andrew Ewart as a person with significant control on 2022-09-13

View PDF (1 pages)

06/07/2022

Unaudited abridged accounts made up to 2021-10-31

View PDF (7 pages)

12/04/2022

Director's details changed for Dr Noel Gourmelen on 2022-04-12

View PDF (2 pages)

11/04/2022

Change of details for Dr Noel Gourmelen as a person with significant control on 2022-04-11

View PDF (2 pages)

11/04/2022

Change of details for Mr Martin Andrew Ewart as a person with significant control on 2022-04-11

View PDF (2 pages)

11/04/2022

Director's details changed for Ms Livia Lea Jakob on 2022-04-11

View PDF (2 pages)

11/04/2022

Director's details changed for Alex James Horton on 2022-04-11

View PDF (2 pages)

11/04/2022

Registered office address changed from 7 Coillesdene Crescent Edinburgh EH15 2JH Scotland to Codebase, Office L2 3 Lady Lawson Street Edinburgh EH3 9DR on 2022-04-11

View PDF (1 pages)

11/04/2022

Director's details changed for Mr Martin Andrew Ewart on 2022-04-11

View PDF (2 pages)

08/04/2022

Termination of appointment of Samuel Jonathan Alford as a director on 2022-03-04

View PDF (1 pages)

04/03/2022

Director's details changed for Ms Livia Lea Jakob on 2022-03-04

View PDF (2 pages)

04/03/2022

Cessation of Samuel Jonathan Alford as a person with significant control on 2022-03-04

View PDF (1 pages)

12/11/2021

Change of details for Ms Livia Lea Jakob as a person with significant control on 2021-11-10

View PDF (2 pages)

12/11/2021

Confirmation statement made on 2021-10-03 with no updates

View PDF (3 pages)

12/11/2021

Cessation of Livia Lea as a person with significant control on 2021-11-10

View PDF (1 pages)

12/11/2021

Director's details changed for Ms Livia Lea Jakob on 2021-11-10

View PDF (2 pages)

12/11/2021

Director's details changed for Alex James Horton on 2021-11-10

View PDF (2 pages)

27/07/2021

Unaudited abridged accounts made up to 2020-10-31

View PDF (7 pages)

09/11/2020

Confirmation statement made on 2020-10-03 with updates

View PDF (4 pages)

20/10/2020

Notification of Livia Lea as a person with significant control on 2020-10-14

View PDF (2 pages)

20/10/2020

Notification of Alex James Horton as a person with significant control on 2020-10-14

View PDF (2 pages)

22/09/2020

Director's details changed for Ms Livia Lea Jakob on 2020-09-22

View PDF (2 pages)

06/07/2020

Total exemption full accounts made up to 2019-10-31

View PDF (8 pages)

25/06/2020

Change of details for Mr Noel Gourmelen as a person with significant control on 2020-06-19

View PDF (2 pages)

25/06/2020

Change of details for Mr Samuel Jonathan Alford as a person with significant control on 2020-06-19

View PDF (2 pages)

25/06/2020

Director's details changed for Alex James Horton on 2020-06-09

View PDF (2 pages)

25/06/2020

Registered office address changed from Higgs Centre for Innovation Royal Observatory Blackford Hill Edinburgh EH9 3HJ United Kingdom to 7 Coillesdene Crescent Edinburgh EH15 2JH on 2020-06-25

View PDF (1 pages)

18/12/2019

Change of details for Mr Samuel Jonathan Alford as a person with significant control on 2019-11-22

View PDF (2 pages)

17/12/2019

Director's details changed for Mr Martin Andrew Ewart on 2019-12-16

View PDF (2 pages)

17/12/2019

Change of details for Mr Martin Andrew Ewart as a person with significant control on 2019-12-16

View PDF (2 pages)

16/12/2019

Change of details for Mr Noel Gourmelen as a person with significant control on 2019-11-22

View PDF (2 pages)

16/12/2019

Change of details for Mr Martin Andrew Ewart as a person with significant control on 2019-11-22

View PDF (2 pages)

26/11/2019

Cancellation of shares. Statement of capital on 2019-10-31

View PDF (0 pages)

25/11/2019

Director's details changed for Alex James Horton on 2019-11-25

View PDF (2 pages)

25/11/2019

Statement of capital following an allotment of shares on 2019-11-22

View PDF (3 pages)

25/11/2019

Appointment of Alex James Horton as a director on 2019-11-22

View PDF (2 pages)

25/11/2019

Statement of capital following an allotment of shares on 2019-11-22

View PDF (3 pages)

03/10/2019

Notification of Livia Lea Jakob as a person with significant control on 2018-10-04

View PDF (2 pages)

03/10/2019

Confirmation statement made on 2019-10-03 with updates

View PDF (5 pages)

01/07/2019

Director's details changed for Mr Martin Andrew Ewart on 2019-06-28

View PDF (2 pages)

10/04/2019

Cessation of Livia Lea Jakob as a person with significant control on 2019-04-06

View PDF (1 pages)

10/04/2019

Notification of Samuel Jonathan Alford as a person with significant control on 2019-04-06

View PDF (2 pages)

09/04/2019

Statement of capital following an allotment of shares on 2019-04-06

View PDF (3 pages)

09/04/2019

Statement of capital following an allotment of shares on 2019-04-06

View PDF (3 pages)

09/04/2019

Appointment of Mr Samuel Jonathan Alford as a director on 2019-04-06

View PDF (2 pages)

09/04/2019

Statement of capital following an allotment of shares on 2019-04-06

View PDF (3 pages)

25/03/2019

Change of details for Dr Noel Gourmelen as a person with significant control on 2019-03-20

View PDF (2 pages)

25/03/2019

Director's details changed for Dr Noel Gourmelen on 2019-03-20

View PDF (2 pages)

25/03/2019

Registered office address changed from 21/03 Dunedin Street Edinburgh City of Edinburgh EH7 4JG to Higgs Centre for Innovation Royal Observatory Blackford Hill Edinburgh EH9 3HJ on 2019-03-25

View PDF (1 pages)

04/10/2018

Incorporation

View PDF (35 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£129,293.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

03/10/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2022
8
194.07K
-
0.00
129.29K
-

2022
8
194.07K
-
0.00
129.29K
-

Employees

2022

Employees

8 - *

Net Assets(GBP)

194.07K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

129.29K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gourmelen, Noel, Dr	Director	04/10/2018 - Present	3
Ewart, Martin Andrew	Director	04/10/2018 - 19/01/2025	4
Horton, Alex James	Director	22/11/2019 - 14/09/2024	1
Ms Livia Lea Jakob	Director	04/10/2018 - Present	-
Wilson, Kirsty Louise	Secretary	23/10/2024 - Present	-

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

Reg. date:

15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Reg. date:

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 EARTHWAVE LTD

EARTHWAVE LTD is an(a) Active company incorporated on 04/10/2018 with the registered office located at Office L26 3 Lady Lawson Street, Edinburgh EH3 9DR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of EARTHWAVE LTD?

EARTHWAVE LTD is currently Active. It was registered on 04/10/2018 .

Where is EARTHWAVE LTD located?

EARTHWAVE LTD is registered at Office L26 3 Lady Lawson Street, Edinburgh EH3 9DR.

What does EARTHWAVE LTD do?

EARTHWAVE LTD operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

How many employees does EARTHWAVE LTD have?

EARTHWAVE LTD had 8 employees in 2022.

What is the latest filing for EARTHWAVE LTD?

The latest filing was on 20/11/2025: Registered office address changed from Codebase, Office L2 3 Lady Lawson Street Edinburgh EH3 9DR Scotland to Office L26 3 Lady Lawson Street Edinburgh EH3 9DR on 2025-11-20.