What Onwave UK say about themselves
“Onwave is a technology company that provides secure and reliable internet connections, networking and geofencing solutions to businesses.”
Onwave UK Limited
- Incorporated
- 12 January 2011 (15 years)
- Previously known as
- Hybrid Broadband Ltd (until 30 May 2012)Onwave UK Limited (until 25 January 2012)Onwave Ltd (until 1 June 2011)Earlier: Satellite Broadband and Telecommunications LimitedThis list may be incomplete. See all names on Companies House
- Industry
- Other telecommunications activities (61900)
- Owned by
- Nucleus VP Group Ltd
- Accounts type
- Small
- Region
- South East
- Address
- 4 Abbey Wood RoadKings HillWest MallingME19 4AB
Website & contact details
- Website
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 21 January 2027
- Last conf. stmt
- 7 January 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
British
Born August 1970 (56)
Director · Appointed 2 June 2025
British
Born June 1976 (50)
Director · Appointed 11 May 2016
Also at Ingen Distribution UK Limited (proposed for strike-off)
British
Born May 1972 (54)
Phelan, Alan
Secretary · Appointed 15 September 2011
British
Mckeague, Sean
Director · Appointed 1 June 2011
British
Born July 1964 (62)
Phelan, Alan
Director · Appointed 1 June 2011
Irish
Born May 1969 (57)
Officer history (5 former)
9 June 2025
2 June 2025
11 May 2016
10 September 2013
Resigned Jeffrey, Alasdair as Director
17 October 2012
Resigned Ladbrook, Stuart as Director
9 July 2012
Appointed Jeffrey, Alasdair as Director
24 April 2012
Resigned Brennan, Sean Og as Director
15 September 2011
Resigned Ryan, Kevin as Secretary
15 September 2011
Appointed Phelan, Alan as Secretary
15 September 2011
Appointed Ladbrook, Stuart as Director
15 September 2011
Resigned Ryan, Kevin as Director
1 June 2011
Appointed Mckeague, Sean as Director
1 June 2011
Appointed Phelan, Alan as Director
12 January 2011
Appointed Ryan, Kevin as Director
12 January 2011
Appointed Ryan, Kevin as Secretary
12 January 2011
Appointed Brennan, Sean Og as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Nucleus VP Group Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 484672
Holdings 1
Companies where Onwave UK Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Financials
Figures from 2022 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£2,448,101)
- up £448,254 (15%)
- Cash
- £1,054,958
- up £247,248 (31%)
- Employees
- 46
- up 10 (28%)
- Debt Ratio
- 192%
- Current Ratio
- 1.7x
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £498,864 |
| Current Assets | £2,173,196 |
| Debtors | £1,118,238 |
| Cash | £1,054,958 |
| Creditors (< 1 year) | £1,312,573 |
| Creditors (> 1 year) | £3,807,588 |
| Net Current Assets | £860,623 |
| Net Assets | (£2,448,101) |
| Shareholder Funds | (£2,448,101) |
Filings
Filing history not loaded yet. See it on Companies House
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