Linkwave Associates Limited

Active03121477 Private limited company
Incorporated
2 November 1995 (31 years)
Industry
Information technology consultancy activities (62020)
Directors
John Gerrard O'Malley
Owned by
John Gerrard O'Malley
Valerie O'Malley
Accounts type
Unaudited abridged
Region
South East
Address
11 Castle Hill
Maidenhead
SL6 4AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 November 2027
Last conf. stmt
2 November 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 October 1997
British
O'Malley, John Gerrard
Director · Appointed 7 December 1995
British
Born November 1953
Officer history (3 former)
1 October 1997
Appointed O'Malley, Valerie as Secretary
30 September 1997
Resigned Wardell, Lorraine Sophia as Secretary
7 December 1995
Appointed O'Malley, John Gerrard as Director
7 December 1995
Appointed Wardell, Lorraine Sophia as Secretary
7 December 1995
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
7 December 1995
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
2 November 1995
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
2 November 1995
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

John Gerrard O'Malley
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1953
Valerie O'Malley
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1954 (72)

Financials

Balance sheet as at 31 December 2025 · unaudited abridged accounts

Cash
£4,333
Current Ratio
0.4x

Trend

Shareholder Funds
(£15k) (£10k) (£5k) £0 2019 2020 2021 2022 2023 2024 2025 (£11,665) (£12,756) (£14,467) (£14,680) (£13,314) (£11,626) (£9,708)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0
Current Assets£6,676£5,314£7,936£11,120£10,676£12,032£12,206
Debtors£2,343£3,189£3,189£3,458£3,458£3,058£2,800
Cash£4,333£2,125£4,747£7,662£7,218£8,974£9,406
Creditors (< 1 year)£16,384£16,940£21,250£25,800£25,143£24,788£23,871
Net Current Assets(£9,708)(£11,626)(£13,314)(£14,680)(£14,467)(£12,756)(£11,665)
Shareholder Funds(£9,708)(£11,626)(£13,314)(£14,680)(£14,467)(£12,756)(£11,665)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with updates2 November 2026
10 November 2026Director's details changed
24 April 2026Unaudited abridged accounts31 December 2025
3 November 2025Confirmation statement with updates2 November 2025
27 May 2025Total exemption full accounts31 December 2024
Show all recent filings

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