Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 13 November 2027
- Last conf. stmt
- 30 October 2026
Geosphere Enterprise Software Ltd
- Incorporated
- 25 November 2002 (23 years)
- Previously known as
- Wave Innovations Limited (until 21 July 2025)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Accounts type
- Micro entity
- Region
- North West
- Address
- Hyde Park HouseCartwright StreetHydeSK14 4EH
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 October 2024
British
Born September 1976 (50)
Director · Appointed 18 October 2024
British
Born September 1973 (53)
Officer history (7 former)
18 October 2024
18 October 2024
18 October 2024
18 October 2024
18 October 2024
18 October 2024
19 September 2023
19 September 2023
14 August 2023
4 November 2004
7 January 2003
7 January 2003
26 November 2002
26 November 2002
25 November 2002
25 November 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10684774
Former controllers (2)
18 October 2024
14 August 2023
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Aphex Systems Limited Owns 75–100% of shares
Forest Rock Systems Ltd Owns 75–100% of shares
Steanne Solutions Limited Owns 75–100% of shares
Forest Rock Technologies (UK) Limited Has significant influence or control
Geosphere Software Limited Owns 75–100% of shares
Ladybird Iot Ltd Owns 75–100% of shares
Peak Circuit Limited Owns 75–100% of shares
Wave Innovations Holdings Ltd Owns 75–100% of shares
Claimserve Ltd Owns 75–100% of shares
Geosphere Enterprise Software Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Net Assets
- £59,310
- Employees
- 2
- Current Ratio
- 7.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | ||||||
| Current Assets | £189,826 | £136,955 | £259,154 | £261,362 | £205,741 | £271,437 | £173,756 |
| Debtors | £212,503 | £160,426 | |||||
| Cash | £58,934 | £13,330 | |||||
| Creditors (< 1 year) | £24,540 | £100,129 | £70,392 | £85,992 | £127,461 | £203,573 | £152,625 |
| Creditors (> 1 year) | £20,826 | £25,816 | £31,348 | £36,880 | |||
| Net Current Assets | £166,611 | £36,826 | £188,762 | £175,370 | £78,280 | £67,864 | £21,131 |
| Net Assets | £59,310 | £11,010 | £157,414 | £138,490 | |||
| Shareholder Funds | £59,310 | £11,010 | £157,414 | £138,490 | £78,280 | £67,864 | £21,131 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with no updates | 30 October 2026 | ||
| 30 June 2026 | Change of details for a person with significant control | |||
| 25 June 2026 | Registration of a charge | |||
| 29 May 2026 | Micro company accounts | 31 August 2025 | ||
| 20 May 2026 | Registered office address changed |
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