Filing status
- Last accounts
- 30 November 2023
- Last conf. stmt
- 30 October 2025
Wave Business Applications Limited
- Incorporated
- 7 November 2008
- Industry
- Information technology consultancy activities (62020)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Dormant
- Region
- South East
- Address
- 25 West AvenueWorthingBN11 5LU
Officers 1 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 7 November 2008
Also at K.A. Ballard Associates Ltd · more companies
British
Born May 1959 (67)
Officer history (1 former)
14 August 2023
14 May 2009
7 November 2008
Ownership 3 at dissolution
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
Limited Company
Reg. no. 10684774
British
Born May 1959 (67)
British
Born November 1958
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 Owns 75–100% of shares
Wave Business Applications Limited This company Status not confirmedOwns 75–100% of shares
Financials
Balance sheet as at 30 November 2023 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £2
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2021 | 2020 | |
|---|---|---|---|
| Current Assets | £2 | £2 | |
| Cash | £2 | ||
| Net Current Assets | £2 | £2 | |
| Net Assets | £2 | ||
| Shareholder Funds | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 24 March 2026 | First Gazette notice for voluntary strike-off | |||
| 17 March 2026 | Application to strike the company off the register | |||
| 4 November 2025 | Compulsory strike-off action has been discontinued | |||
| 3 November 2025 | Confirmation statement with updates | 30 October 2025 |
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