ULTRAWAVE LIMITED

Key Data

Status

Active

Company No.

02558071

Incorporation date

14/11/1990

Size

Total Exemption Full

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2022)

11/12/2025

Satisfaction of charge 025580710007 in full

View PDF (1 pages)

11/12/2025

Satisfaction of charge 025580710006 in full

View PDF (1 pages)

10/11/2025

Confirmation statement made on 2025-11-02 with no updates

View PDF (3 pages)

14/07/2025

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

View PDF (14 pages)

08/11/2024

Confirmation statement made on 2024-11-02 with no updates

View PDF (3 pages)

31/10/2024

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

View PDF (13 pages)

10/11/2023

Confirmation statement made on 2023-11-02 with no updates

View PDF (3 pages)

01/09/2023

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

View PDF (10 pages)

14/07/2023

Cessation of Ian Paul Corp as a person with significant control on 2023-06-30

View PDF (1 pages)

14/07/2023

Cessation of Nicola Ann Watkins as a person with significant control on 2023-06-30

View PDF (1 pages)

14/07/2023

Cessation of Andrew Malcolm Beresford as a person with significant control on 2023-06-30

View PDF (1 pages)

15/11/2022

Confirmation statement made on 2022-11-02 with no updates

View PDF (3 pages)

31/10/2022

Notification of Minerva Laboratories Ltd as a person with significant control on 2017-01-21

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-4 *

* during past year

Number of employees

2022

-18.13 % *

* during past year

Cash in Bank

£145,050.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

02/11/2026

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)

2021
22
72.88K
-
0.00
177.18K
-

2022
18
149.30K
-
0.00
145.05K
-

2022
18
149.30K
-
0.00
145.05K
-

Employees

2022

Employees

18 -18 % *

Net Assets(GBP)

149.30K £104.86 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

145.05K £-18.13 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Davies, Kevin	Director	20/01/2017 - Present	3
Melville, John Alistair Taylor	Director	01/05/2001 - 20/01/2017	9
Beresford, Andrew Malcolm	Director	01/01/2008 - Present	5
Innes, Kathryn Rebecca	Director	11/09/2001 - 29/05/2003	8
Busson, Michael Leslie	Director	01/11/1998 - 06/01/2003	-

Persons with Significant Control

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

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15/04/1996

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Description

About ULTRAWAVE LIMITED

ULTRAWAVE LIMITED is an(a) Active company incorporated on 14/11/1990 with the registered office located at Unit15, Eastgate Business Park, Wentloog Avenue, Cardiff CF3 2EY. There are currently 5 active directors according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of ULTRAWAVE LIMITED?

ULTRAWAVE LIMITED is currently Active. It was registered on 14/11/1990 .

Where is ULTRAWAVE LIMITED located?

ULTRAWAVE LIMITED is registered at Unit15, Eastgate Business Park, Wentloog Avenue, Cardiff CF3 2EY.

What does ULTRAWAVE LIMITED do?

ULTRAWAVE LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

How many employees does ULTRAWAVE LIMITED have?

ULTRAWAVE LIMITED had 18 employees in 2022.

What is the latest filing for ULTRAWAVE LIMITED?

The latest filing was on 11/12/2025: Satisfaction of charge 025580710007 in full.