OU

ONWAVE UK LIMITED

Active

Company number 07490613

West Malling, England · Incorporated 12 January 2011

4 Abbey Wood Road, Kings Hill, West Malling, ME19 4AB, England

Last updated on 31 March 2026

Other telecommunications activities · SIC 61900

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
£561
Shares allotted
1,345
Latest round
31 March 2026

Company history

Previous company names

SATELLITE BROADBAND AND TELECOMMUNICATIONS LIMITED · 12 January 2011 – 24 May 2011

ONWAVE LTD · 24 May 2011 – 1 June 2011

ONWAVE UK LIMITED · 1 June 2011 – 25 January 2012

HYBRID BROADBAND LTD · 25 January 2012 – 30 May 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
7 January 2026
Next due
21 January 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 31 March 2026
  • NUCLEUS VENTURE PARTNERS LTD (86.4%)
  • STUART LADBROOK (9.6%)
  • SIMON ROMP (2.0%)
  • JANUS MOORHOUSE (2.0%)
Total shares
11,571
Nominal value
£0.000
AI confidence
(90%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 10,000 GBP £0.000
A Ordinary 1,112 GBP £0.000
B Ordinary 227 GBP £0.000
C Ordinary 232 GBP £0.000
Total 11,571

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
NUCLEUS VENTURE PARTNERS LTD Ordinary 10,000 86.42% 10,000 86.42%
STUART LADBROOK A Ordinary 1,112 9.61% 1,112 9.61%
JANUS MOORHOUSE B Ordinary 227 1.96% 227 1.96%
SIMON ROMP C Ordinary 232 2.01% 232 2.01%
Total 11,571 100% 11,571 100%

Officers

No officers on record.

Persons with significant control

PS
Nucleus Vp Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Significant Influence Or Control As Firm
6 April 2016

Funding

3 funding rounds
31 March 2026
Ordinary · 1 shares allotted
£1
18 September 2023
C ORDINARY · 232 shares allotted
£538
21 April 2017
A ordinary · 1,112 shares allotted
£22
Total (3 rounds, 1,345 shares)
£561

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 January 2026 View
Accounts With Accounts Type Small
Accounts
14 January 2026 View
Appoint Person Director Company With Name Date
Officers
12 June 2025 View
Appoint Person Director Company With Name Date
Officers
12 June 2025 View
Accounts With Accounts Type Small
Accounts
16 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2025 View
Change Person Secretary Company With Change Date
Officers
1 October 2024 View
Accounts With Accounts Type Small
Accounts
12 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2024 View
Capital Allotment Shares
Capital
11 October 2023 View
Resolution
Resolution
27 September 2023 View
Memorandum Articles
Incorporation
27 September 2023 View
Memorandum Articles
Incorporation
21 August 2023 View
Resolution
Resolution
21 August 2023 View
Accounts Amended With Accounts Type Small
Accounts
5 April 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2023 View
Accounts With Accounts Type Audited Abridged
Accounts
8 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2022 View
Capital Allotment Shares
Capital
29 June 2021 View
Accounts With Accounts Type Small
Accounts
31 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2021 View
Accounts With Accounts Type Small
Accounts
3 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2020 View
Change Person Director Company With Change Date
Officers
22 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 July 2019 View
Accounts With Accounts Type Small
Accounts
11 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 October 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
8 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
19 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2018 View
Capital Alter Shares Subdivision
Capital
7 June 2017 View
Capital Allotment Shares
Capital
4 May 2017 View
Resolution
Resolution
2 May 2017 View
Accounts With Accounts Type Small
Accounts
1 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2017 View
Appoint Person Director Company With Name Date
Officers
20 May 2016 View
Accounts With Accounts Type Small
Accounts
21 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2016 View
Change Person Secretary Company With Change Date
Officers
28 January 2016 View
Change Person Director Company With Change Date
Officers
28 January 2016 View
Accounts With Accounts Type Small
Accounts
8 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2015 View
Accounts With Accounts Type Small
Accounts
7 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2014 View
Termination Director Company With Name
Officers
10 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2013 View
Termination Director Company With Name
Officers
17 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2012 View
Change Account Reference Date Company Current Shortened
Accounts
6 September 2012 View
Appoint Person Director Company With Name
Officers
20 July 2012 View
Certificate Change Of Name Company
Change Of Name
30 May 2012 View
Termination Director Company With Name
Officers
17 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2012 View
Change Sail Address Company With Old Address
Address
14 February 2012 View
Certificate Change Of Name Company
Change Of Name
25 January 2012 View
Change Sail Address Company
Address
11 January 2012 View
Termination Director Company With Name
Officers
3 October 2011 View
Appoint Person Secretary Company With Name
Officers
3 October 2011 View
Termination Secretary Company With Name
Officers
3 October 2011 View
Appoint Person Director Company With Name
Officers
27 September 2011 View
Legacy
Mortgage
6 September 2011 View
Appoint Person Director Company With Name
Officers
12 August 2011 View
Appoint Person Director Company With Name
Officers
7 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
14 June 2011 View
Certificate Change Of Name Company
Change Of Name
1 June 2011 View
Change Of Name Notice
Change Of Name
1 June 2011 View
Certificate Change Of Name Company
Change Of Name
24 May 2011 View
Change Of Name Notice
Change Of Name
24 May 2011 View
Incorporation Company
Incorporation
12 January 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

ME19 4AB

CHARTWAY PARTNERSHIPS (SOUTHERN) LIMITED
#01884900
active
CHARTWAY BUILDING SUPPLIES LIMITED
#03785829
active
LETLIFE DEVELOPMENTS LIMITED
#04077089
active
OFP TIMBER FRAMED HOMES LTD
#05390125
active
CHARTWAY GROUP PROPERTIES LIMITED
#05714684
active
See all companies at ME19 4AB

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.