Gemwave Technologies Limited

Active05811880 Private limited company
Incorporated
10 May 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Lawrence Michael Eagle
Accounts type
Total exemption full
Region
North West
Address
Riverside House Kings Reach Business Park
Yew Street
Stockport
SK4 2HD

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 September 2011
British
Born October 1969 (57)
Director · Appointed 30 May 2006
British
Born March 1970 (56)
Officer history (4 former)
15 May 2018
Resigned Eagle, James Charles as Secretary
14 September 2011
Appointed Stennett, Charles Mark as Director
14 September 2011
Resigned Eagle, Jonathan David as Director
30 May 2006
Appointed Eagle, Lawrence Michael as Director
30 May 2006
Appointed Eagle, Jonathan David as Director
30 May 2006
Appointed Eagle, James Charles as Secretary
30 May 2006
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
30 May 2006
Resigned Hanover Directors Limited as Corporate Nominee Director
10 May 2006
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
10 May 2006
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born October 1969 (57)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1970 (56)

Financials

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

Net Assets
(£302,801)
Cash
£7,776
Debt Ratio
139%
Current Ratio
0.0x

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 2025 (£208,996) (£220,796) (£222,013) (£230,120) (£253,122) (£265,051) (£302,801)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£760,622£777,085£796,770£816,455£836,140£855,825£875,510
Current Assets£21,877£33,623£28,533£41,761£38,585£30,333£9,384
Debtors£14,101£13,110£8,861£17,142£12,247£7,100£4,101
Cash£7,776£20,513£19,672£24,619£26,338£23,233£5,283
Creditors (< 1 year)£474,225£578,128£579,794£585,779£590,344£595,560£602,390
Creditors (> 1 year)£611,075£497,631£498,631£502,557£506,394£511,394£491,500
Net Current Assets(£452,348)(£544,505)(£551,261)(£544,018)(£551,759)(£565,227)(£593,006)
Net Assets(£302,801)(£265,051)(£253,122)(£230,120)(£222,013)(£220,796)(£208,996)
Shareholder Funds(£302,801)(£265,051)(£253,122)(£230,120)(£222,013)(£208,996)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with updates10 May 2026
19 May 2026Total exemption full accounts31 August 2025
30 June 2025Confirmation statement with no updates10 May 2025
8 May 2025Total exemption full accounts31 August 2024
12 November 2024Registration of a charge
Show all recent filings

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