# Ninth Wave Limited

## Details

- **Company number:** [03033752](https://find-and-update.company-information.service.gov.uk/company/03033752)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Mar 1995
- **Registered office:** 35 BERKELEY SQUARE, MAYFAIR, LONDON, W1J 5BF
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Helen Davies | significant-influence-or-control | 17 Mar 2021 | 17 Mar 2021 |
| Mr Fraser Govan | significant-influence-or-control | 17 Mar 2021 | 17 Mar 2021 |
| Jonathan Paul Lewis | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 17 Mar 2021 |
| Richard Immanuel Meakin | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 17 Mar 2021 |
| Tc Professional Trustees & Executors Ltd | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 17 Mar 2021 | 13 Dec 2023 |
| Karen Bennett | significant-influence-or-control | 4 Apr 2024 | 4 Apr 2024 |
| Mr William Dickson | significant-influence-or-control | 17 Mar 2021 | 4 Apr 2024 |
| Richard Immanuel Meakin | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 17 Mar 2021 |  |
| Jonathan Paul Lewis | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 17 Mar 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £2,110,703 | £1,772,929 | 0 |
| 30 Apr 2024 | £1,542,380 | £1,288,463 | 12 |
| 30 Apr 2023 | £1,347,635 | £896,402 | 12 |
| 30 Apr 2022 | £1,971,702 | £1,511,665 | 13 |
| 30 Apr 2021 | £1,312,727 | £864,258 | 14 |
| 30 Apr 2020 | £4,181,509 | £3,431,386 | 14 |
| 30 Apr 2019 | £3,526,897 | £2,768,770 | - |
| 30 Apr 2018 | £2,795,740 | £2,607,956 | - |
| 30 Apr 2017 | £2,554,404 | £2,334,870 | 19 |
| 30 Apr 2016 | £2,464,762 | £1,984,432 | 19 |
| 30 Apr 2015 | - | £1,602,303 | - |
| 30 Apr 2014 | - | £1,079,996 | - |
| 30 Apr 2013 | - | £804,023 | - |
| 30 Apr 2012 | - | £598,732 | - |
| 30 Apr 2011 | £1,662,577 | £824,427 | - |
| 30 Apr 2010 | £1,311,985 | £604,742 | - |






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