AL

ACUWAVE LIMITED

Active

Company number 10923484

Halifax, England · Incorporated 18 August 2017

Unit B Ainley Industrial Estate Ainley Bottom, Elland, Halifax, West Yorkshire, HX5 9JP, England

Last updated on 11 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 October 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
17 August 2025
Next due
31 August 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Electron Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 April 2022

Funding

1 funding round
18 October 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2024 View
Change Person Director Company With Change Date
Officers
4 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
6 September 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
6 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2022 View
Capital Variation Of Rights Attached To Shares
Capital
21 April 2022 View
Resolution
Resolution
21 April 2022 View
Memorandum Articles
Incorporation
21 April 2022 View
Capital Name Of Class Of Shares
Capital
20 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
13 April 2022 View
Termination Director Company With Name Termination Date
Officers
13 April 2022 View
Termination Director Company With Name Termination Date
Officers
13 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 September 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
19 September 2019 View
Termination Director Company With Name Termination Date
Officers
19 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2018 View
Resolution
Resolution
20 November 2017 View
Capital Name Of Class Of Shares
Capital
17 November 2017 View
Capital Allotment Shares
Capital
16 November 2017 View
Appoint Person Director Company With Name Date
Officers
13 November 2017 View
Appoint Person Director Company With Name Date
Officers
13 November 2017 View
Appoint Person Director Company With Name Date
Officers
13 November 2017 View
Appoint Person Director Company With Name Date
Officers
13 November 2017 View
Change Account Reference Date Company Current Shortened
Accounts
13 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 October 2017 View
Incorporation Company
Incorporation
18 August 2017 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

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