# Wave Innovations Holdings Ltd

## Details

- **Company number:** [10684774](https://find-and-update.company-information.service.gov.uk/company/10684774)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Mar 2017
- **Registered office:** CHARNWOOD BUILDING HOLYWELL PARK, ASHBY ROAD, LOUGHBOROUGH, LE11 3AQ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Mountain Iot Ltd](/group/28507) (9 companies)



## 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 |



## Owned by

Wave Innovations Holdings Ltd → [Mountain Iot Ltd](/company/10875210)



## Controls

- [Claimserve Ltd](/company/03976898) (03976898)
- [Geosphere Enterprise Software Ltd](/company/04599049) (04599049)



## Directors' other companies

- [KIRKLAND, Michael Benjamin](/person/6737827) - director at [The Kirkland Family Estate Limited](/company/14354253)
- [KIRKLAND, Michael Benjamin](/person/6737827) - director at [Geosphere Enterprise Software Ltd](/company/04599049)
- [KIRKLAND, Michael Benjamin](/person/6737827) - director at [Steanne Solutions Limited](/company/05904024)
- [KIRKLAND, Michael Benjamin](/person/6737827) - director at [Mountain Iot Ltd](/company/10875210)
- [KIRKLAND, Michael Benjamin](/person/6737827) - director at [Aphex Systems Limited](/company/02744235)
- [KIRKLAND, Michael Benjamin](/person/6737827) - director at [Geosphere Software Limited](/company/17448710)
- [KIRKLAND, Michael Benjamin](/person/6737827) - director at [Claimserve Ltd](/company/03976898)



## Companies at the same address

- [Claimserve Ltd](/company/03976898) (03976898)
- [Forest Rock Technologies (UK) Limited](/company/17470518) (17470518)
- [Steanne Solutions Limited](/company/05904024) (05904024)