Ocean Wave Technology Ltd

Active04256517 Private limited company
Incorporated
20 July 2001 (25 years)
Industry
Other information technology service activities (62090)
Owned by
Matthew Glanville Penn
Accounts type
Total exemption full
Region
South West
Address
14A Albany Road
Weymouth
DT4 9TH

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Penn, Judith Ann
Secretary · Appointed 6 September 2002
British
Director · Appointed 31 July 2001
British
Born March 1968 (58)
Officer history (3 former)
6 September 2002
Appointed Penn, Judith Ann as Secretary
6 September 2002
Resigned Penn, Leanne as Secretary
31 July 2001
Appointed Penn, Matthew Glanville, Mr. as Director
31 July 2001
Appointed Penn, Leanne as Secretary
20 July 2001
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
20 July 2001
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
20 July 2001
Appointed Douglas Nominees Limited as Corporate Nominee Director
20 July 2001
Resigned Douglas Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1968 (58)
Former controllers (2)
7 April 2016
Ceased Emma Penn — Owns 25–50% of shares
6 April 2016
Ceased Judith Ann Penn — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£119,081
Cash
£79,750
Employees
1
Debt Ratio
11%

Trend

Net Assets
£0 £50k £100k £150k 2023 2024 2025 £137,141 £139,184 £119,081
Balance sheet detail
202520242023202220212020
Fixed Assets£54,053£60,179£64,005£43,854£47,190£28,268
Current Assets£79,750£101,371£103,318£129,094£125,030£138,254
Debtors£0£2,340£3,606
Cash£79,750£101,371£103,318£129,094£122,690£134,648
Creditors (< 1 year)£26,750£10,097£1,157
Net Current Assets£65,028£79,005£73,136£102,344£114,933£137,097
Net Assets£119,081£139,184£137,141
Shareholder Funds£146,198£162,123£165,365

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no updates31 July 2026
24 March 2026Total exemption full accounts31 July 2025
1 August 2025Confirmation statement with no updates31 July 2025
21 November 2024Total exemption full accounts31 July 2024
2 August 2024Confirmation statement with no updates31 July 2024
Show all recent filings

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