Wave Innovations Holdings Ltd
- Company number
- 10684774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Mar 2017
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Mountain Iot Ltd (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KIRKLAND, Michael Benjamin | Director | 18 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Clive Martin Seabrook | Significant Influence Or Control | 23 Mar 2017 | 5 Oct 2023 |
| Mrs Janice Patricia Stewart Ballard | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Mar 2017 | 18 Oct 2024 |
| Mr Kevin Ashley Ballard | Significant Influence Or Control | 22 Mar 2017 | 18 Oct 2024 |
| Mountain Iot Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £60,231 | £400 | 2 |
| 30 Sep 2024 | £57,731 | £400 | 3 |
| 30 Sep 2023 | - | - | 0 |
| 30 Sep 2022 | - | - | 0 |
| 30 Sep 2021 | - | £400 | 0 |
| 30 Sep 2020 | - | £400 | 2 |
| 30 Sep 2019 | - | £400 | 2 |
| 31 Mar 2018 | - | - | 2 |
Connections
Owned by
Wave Innovations Holdings Ltd → Mountain Iot Ltd
Controls
- Claimserve Ltd (03976898)
- Geosphere Enterprise Software Ltd (04599049)
Directors’ other companies
- KIRKLAND, Michael Benjamin - Director at The Kirkland Family Estate Limited
- KIRKLAND, Michael Benjamin - Director at Geosphere Software Limited
- KIRKLAND, Michael Benjamin - Director at Geosphere Enterprise Software Ltd
- KIRKLAND, Michael Benjamin - Director at Steanne Solutions Limited
- KIRKLAND, Michael Benjamin - Director at Mountain Iot Ltd
- KIRKLAND, Michael Benjamin - Director at Aphex Systems Limited
- KIRKLAND, Michael Benjamin - Director at Claimserve Ltd
Companies at the same address
- Claimserve Ltd (03976898)
- Steanne Solutions Limited (05904024)