Alphawave Limited

Active03208589 Private limited company
Incorporated
6 June 1996 (30 years)
Industry
Information technology consultancy activities (62020)
Directors
Vikki Lawrence
David Lawrence
Owned by
David Lawrence
Accounts type
Total exemption full
Region
South East
Address
13 Meadow View
Marlow
Buckinghamshire
SL7 3PA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Lawrence, Vikki
Director · Appointed 13 September 2019
British
Born February 1971 (55)
Lawrence, Vikki
Secretary · Appointed 1 January 2010
Lawrence, David
Director · Appointed 6 June 1996
British
Born December 1967 (58)
Officer history (6 former)
13 September 2019
Appointed Lawrence, Vikki as Director
1 January 2010
Appointed Lawrence, Vikki as Secretary
1 January 2010
Resigned Lawrence, David as Secretary
1 December 2009
Resigned Power, William Christopher as Director
1 December 2009
Resigned Emmel, Philip Francis Paulinus as Director
13 July 2009
Resigned Craig-Wood, Nicholas Jeremy as Director
22 April 1998
Appointed Emmel, Philip Francis Paulinus as Director
22 April 1998
Appointed Power, William Christopher as Director
6 June 1996
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
6 June 1996
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
6 June 1996
Appointed Company Directors Limited as Corporate Nominee Director
6 June 1996
Resigned Company Directors Limited as Corporate Nominee Director
6 June 1996
Appointed Craig-Wood, Nicholas Jeremy as Director
6 June 1996
Appointed Lawrence, David as Secretary
6 June 1996
Appointed Lawrence, David as Director

Ownership 1 active

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

David Lawrence
Individual · Notified 6 June 2016
Owns 75–100% of shares
British
Born December 1967 (58)

Financials

Net Assets
£1,259,155
Cash
£432,252
Employees
1
Debt Ratio
11%

Trend

Cash
£0 £200k £400k £600k 2022 2023 2024 2025 £377,031 £300,491 £402,740 £432,252
Balance sheet detail
2025202420232022202120202019
Fixed Assets£746,061£725,547£627,733£478,767£3,923£4,765£620
Current Assets£662,078£495,787£325,601£395,711£556,169£260,736£376,106
Debtors£229,826£93,047£25,110£18,680
Cash£432,252£402,740£300,491£377,031
Creditors (< 1 year)£129,333£97,878£158,076£162,732£35,605£85,356
Net Current Assets£513,094£366,454£227,723£237,635£393,437£225,131£290,750
Net Assets£1,259,155
Shareholder Funds£1,092,001£855,456£716,402£397,360£229,896£291,370

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Replacement filing for the appointment of a director
23 June 2026Confirmation statement with no updates6 June 2026
17 December 2025Total exemption full accounts31 March 2025
23 June 2025Confirmation statement with no updates6 June 2025
7 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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