Annual accounts
Small accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
WAVE 9 MANAGED SERVICES LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Unit E2, 18 Knowl Piece, Wilbury Way, Hitchin SG4 0TY
- Classification (SIC)
- Other information technology service activities (62.09 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 26/03/2026View PDF (3 pages)
Confirmation statement made on 2026-03-25 with no updates
- 02/01/2026View PDF (19 pages)
Accounts for a small company made up to 2025-03-31
- 23/12/2025View PDF (2 pages)
Appointment of Mr Gordon Brandon Douglas Hennessy as a director on 2025-10-28
- 30/09/2025View PDF (1 pages)
Termination of appointment of Matthew Charles Reeve as a director on 2025-09-30
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 90 days
Confirmation statement
Confirms the registry record is up to date
08/04/2027Filing deadline
Last statement 25/03/2026Due 08/04/2027
- Next statement date
- 25/03/2027
- Last statement dated
- 25/03/2026
Financial performance
The latest figures WAVE 9 MANAGED SERVICES LIMITED filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.
Net Assets
£710.50K2023
75.04%vs 20222022: £405.91K
Total Assets
£3.49M2023
18.29%vs 20222022: £2.95M
Cash in Bank
£1.63M2023
56.08%vs 20222022: £1.05M
Total Liabilities
£2.78M2023
9.24%vs 20222022: £2.55M
Employees
142023
+1vs 20222022: 13
Of the 4 measures with an earlier filing to compare against, 4 rose. Cash in bank moved furthest, up 56.08% on 2022. See the full financial analysis for WAVE 9 MANAGED SERVICES LIMITED.
The full financial record
Four ways through WAVE 9 MANAGED SERVICES LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +92.7% a year (CAGR)Three-year trend, 2021–2023Every measure end to end across 2021, 2022 and 2023, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2023.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2023.
| Year | Employees | Change |
|---|---|---|
| 2023 | 14 | +1 |
| 2022 | 13 | +2 |
| 2021 | 11 | – |
Reported employee count increased from 11 in 2021 to 14 in 2023. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
14Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 08/12/2023–05/07/2024 | 20 | |
| Director | 01/10/2013–Present | 0 | |
| Director | 08/12/2023–30/09/2025 | 27 | |
| Director | 01/10/2013–Present | 1 | |
| Director | 21/06/2010–Present | 8 | |
| Director | 14/09/1992–01/01/2014 | 1 | |
| Director | 17/06/2024–19/03/2025 | 10 | |
| Director | 14/09/1992–21/06/2010 | 0 | |
| Director | 01/10/2013–Present | 3 | |
| Director | 28/03/2025–Present | 32 | |
| Director | 13/11/2024–Present | 40 | |
| Director | 28/10/2025–Present | 8 | |
| Secretary | 21/06/2010–30/09/2014 | 0 | |
| Director | 27/01/2014–08/12/2023 | 11 |
Persons with significant control
10Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 8 | |
| 06/04/2016–01/04/2023 | 8 | |
| 06/04/2016–01/04/2023 | 0 | |
| 06/04/2016–Present | 0 | |
| 06/04/2016–08/12/2023 | 1 | |
| 06/04/2016–Present | 1 | |
| 06/04/2016–08/12/2023 | 3 | |
| 06/04/2016–Present | 3 | |
| 08/12/2023–Present | 2 | |
| 06/04/2016–01/01/2021 | 11 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 38
- Since 26/07/1986
- Last 12 months
- 3
- -6 vs the year before
- Most recent filing
- 26/03/2026
- 6 months ago
What changed in the last year
- Confirmation statementLatest 26/03/2026
- Accounts filedLatest 02/01/2026
- Officer changesLatest 23/12/2025
Filing timeline
- 26/03/2026View PDF (3 pages)
Confirmation statement made on 2026-03-25 with no updates
- 02/01/2026View PDF (19 pages)
Accounts for a small company made up to 2025-03-31
- 23/12/2025View PDF (2 pages)
Appointment of Mr Gordon Brandon Douglas Hennessy as a director on 2025-10-28
- 30/09/2025View PDF (1 pages)
Termination of appointment of Matthew Charles Reeve as a director on 2025-09-30
- 30/07/2025View PDF (70 pages)
Registration of charge 007559650004, created on 2025-07-29
- 04/04/2025View PDF (8 pages)
Accounts for a small company made up to 2024-03-31
- 02/04/2025View PDF (2 pages)
Director's details changed for Mr Mark Christopher Burton on 2025-03-25
- 02/04/2025View PDF (2 pages)
Director's details changed for Mr Andrew James Mcfarlane on 2025-03-25
- 02/04/2025View PDF (2 pages)
Appointment of James Sumner as a director on 2025-03-28
- 02/04/2025View PDF (3 pages)
Confirmation statement made on 2025-03-25 with no updates
- 01/04/2025View PDF (1 pages)
Termination of appointment of Ian Philip Kelly as a director on 2025-03-19
- 12/12/2024View PDF (2 pages)
Appointment of Duncan Charles Gooding as a director on 2024-11-13
Showing 12 of 38 filings
See when the next accounts and confirmation statement are due
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About WAVE 9 MANAGED SERVICES LIMITED
A short description of the company, written from its Companies House record.
WAVE 9 MANAGED SERVICES LIMITED is a private limited company registered in the United Kingdom, based in Unit E2, 18 Knowl Piece, Wilbury Way, Hitchin SG4 0TY. Companies House classifies its business as Other information technology service activities. It has been on the register for 63 years 6 months.
The register currently records it as active. Its 2023 accounts report net assets of £710.50K and 14 employees.
WAVE 9 MANAGED SERVICES LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records WAVE 9 MANAGED SERVICES LIMITED under one registered business activity: Other information technology service activities (62.09 - SIC 2007).
WAVE 9 MANAGED SERVICES LIMITED is recorded as active on the Companies House register, and has been on it since 01/04/1963.
The most recent accounts Okredo holds cover 2023 and report net assets of £710.50K, total assets of £3.49M, cash in bank of £1.63M and total liabilities of £2.78M.
The most recent document on the record is dated 26/03/2026: Confirmation statement made on 2026-03-25 with no updates, 6 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 08/04/2027.
Companies House lists 14 officers (7 currently in post) and 10 people with significant control (5 current).