Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
Ninth Wave Limited
- Incorporated
- 16 March 1995 (31 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Jonathan Paul LewisRichard Immanuel Meakin
- Owned by
- Richard Immanuel MeakinJonathan Paul Lewis
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 35 Berkeley SquareMayfairLondonW1J 5BF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Lewis, Jonathan Paul
Secretary · Appointed 23 October 2007
British
Lewis, Jonathan Paul
Director · Appointed 15 August 1997
British
Born May 1960 (66)
Meakin, Richard Immanuel
Director · Appointed 24 May 1995
British
Born March 1959 (67)
Officer history (5 former)
15 May 2017
23 October 2007
23 October 2007
Appointed Lewis, Jonathan Paul as Secretary
24 August 1998
Resigned Slater, Mark Adrian as Director
15 August 1997
Appointed Lewis, Jonathan Paul as Director
24 May 1995
Appointed Slater, Mark Adrian as Director
24 May 1995
24 May 1995
24 May 1995
Appointed Meakin, Richard Immanuel as Director
24 May 1995
24 May 1995
16 March 1995
16 March 1995
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Richard Immanuel Meakin
Individual · Notified 17 March 2021
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born March 1959 (67)
Jonathan Paul Lewis
Individual · Notified 17 March 2021
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born May 1960 (66)
Former controllers (7)
4 April 2024
Ceased Karen Bennett — Has significant influence or control
4 April 2024
Ceased William Dickson — Has significant influence or control
13 December 2023
Ceased TC Professional Trustees & Executors Ltd — Owns 75–100% of shares (as a trust)
17 March 2021
Ceased Fraser Govan — Has significant influence or control
17 March 2021
Ceased Helen Davies — Has significant influence or control
17 March 2021
Ceased Richard Immanuel Meakin — Owns 25–50% of shares
17 March 2021
Ceased Jonathan Paul Lewis — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £2,110,703
- Cash
- £1,772,929
- Debt Ratio
- 16%
- Current Ratio
- 5.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £455,601 | £356,090 | £360,456 | £410,643 | £451,701 | £631,519 |
| Current Assets | £2,056,525 | £1,617,431 | £1,193,671 | £1,766,246 | £1,062,330 | £3,778,085 |
| Debtors | £283,596 | £328,968 | £297,269 | £254,581 | £198,072 | £346,699 |
| Cash | £1,772,929 | £1,288,463 | £896,402 | £1,511,665 | £864,258 | £3,431,386 |
| Creditors (< 1 year) | £397,086 | £424,204 | £168,113 | £136,136 | £154,206 | £213,391 |
| Net Current Assets | £1,659,439 | £1,193,227 | £1,025,558 | £1,630,110 | £908,124 | £3,564,694 |
| Net Assets | £2,110,703 | £1,542,380 | £1,347,635 | £1,971,702 | £1,312,727 | £4,181,509 |
| Shareholder Funds | £2,110,703 | £1,542,380 | £1,347,635 | £1,971,702 | £1,312,727 | £4,181,509 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 February 2026 | Confirmation statement with no updates | 5 February 2026 | ||
| 22 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 29 August 2025 | Second filing of Confirmation Statement | 20 February 2025 | ||
| 29 August 2025 | Second filing of Confirmation Statement | 23 February 2024 | ||
| 29 August 2025 | Cessation of a person with significant control |
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