Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 12 September 2026
- Last conf. stmt
- 29 August 2025
Wavebeam Limited
- Incorporated
- 30 August 2017 (9 years)
- Industry
- Manufacture of metal structures and parts of structures (25110)
- Directors
- George Keith AllanCharles Henry Sands
- Owned by
- Frederick Tony Zaccarini
- Accounts type
- Micro entity
- Region
- Scotland
- Address
- 1 CarronhallStonehavenAB39 2QF
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Allan, George Keith
Director · Appointed 3 July 2020
British
Born June 1952 (74)
Sands, Charles Henry
Director · Appointed 16 April 2019
Scottish
Born September 1957 (69)
Director · Appointed 23 October 2018
Irish
Born October 1959 (67)
Zaccarini, Frederick Tony
Director · Appointed 30 August 2017
Scottish
Born January 1954 (72)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Frederick Tony Zaccarini
Individual · Notified 30 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Scottish
Born January 1954 (72)
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Net Assets
- (£70,013)
- Debt Ratio
- 45563%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £142 | £254 | £6,649 | £7,058 | £7,636 | £4,862 | £3,090 |
| Current Assets | £12 | £820 | £2,108 | £12,117 | £4,796 | £10,655 | £8,952 |
| Creditors (< 1 year) | £70,167 | £70,168 | £70,180 | £66,167 | £43,959 | £33,959 | £21,795 |
| Net Current Assets | (£70,155) | (£69,348) | (£68,072) | (£54,050) | (£39,163) | (£23,304) | (£12,843) |
| Net Assets | (£70,013) | (£69,094) | (£61,423) | (£46,992) | (£31,527) | (£18,443) | (£9,753) |
| Shareholder Funds | (£70,013) | (£69,094) | (£61,423) | (£46,992) | (£31,527) | (£18,443) | (£9,753) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | First Gazette notice for voluntary strike-off | |||
| 24 August 2026 | Application to strike the company off the register | |||
| 20 July 2026 | Registered office address changed | |||
| 10 March 2026 | Micro company accounts | 31 August 2025 | ||
| 3 September 2025 | Confirmation statement with no updates | 29 August 2025 |
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