Ltd Facts The UK company register, as filed

Register entry · No. 03774537

COOLWAVE LIMITED

Active Private Limited Company Incorporated 20 May 1999

Checks

No warning signs 8 clear · 6 can't tell yet

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    Insolvency

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    Disqualified directors

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    Directors

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    Officers on the register · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 May 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £7,176.

    Accounts to 31 Oct 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 20 May 1999 (27 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    47 DEAN WAY, STORRINGTON, PULBOROUGH, WEST SUSSEX, RH20 4QN

    As filed with Companies House.
  2. Nature of business

    • 62020 Information technology consultancy activities
    • 68320 Management of real estate on a fee or contract basis
    • 81100 Combined facilities support activities
  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    MICRO ENTITY
  4. Confirmation statement

    Next due
    13 May 2027
    Last made up to
    29 Apr 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. COOLWAVE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published not published — £7,176 2
31 Oct 2024 * not published not published — £17,036 2

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • A Wallace · Director, named in the accounts to 31 Oct 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Amanda Sarah Wallace Ownership of shares 25 to 50 percent 31 Oct 2016 — September 1961 English · England
Mr David Adrian Rose Ownership of shares 25 to 50 percent 31 Oct 2016 — March 1957 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is COOLWAVE LIMITED still trading?

The register shows COOLWAVE LIMITED as active.

What does COOLWAVE LIMITED do?

It files these industry codes 62020 (Information technology consultancy activities); 68320 (Management of real estate on a fee or contract basis); 81100 (Combined facilities support activities).

When was COOLWAVE LIMITED set up?

It was incorporated on 20 May 1999.

When are COOLWAVE LIMITED's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is COOLWAVE LIMITED's next confirmation statement due?

By 13 May 2027.

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Same industry code (62020), active, set up around the same time. More in this industry →

  1. 03997992 ASSOCIATED INTERIM MANAGEMENT LIMITED Active Private Limited Company Inc. 19 May 2000 62020 · Information technology consultancy activities
  2. 03997988 CINTRA CORPORATION UK LIMITED Active Private Limited Company Inc. 19 May 2000 62020 · Information technology consultancy activities
  3. 03997417 IAN TURNER LIMITED Active Private Limited Company Inc. 19 May 2000 62020 · Information technology consultancy activities
  4. 03998141 KNIGHTON CONSULTING LIMITED Active Private Limited Company Inc. 19 May 2000 62020 · Information technology consultancy activities
  5. 03997483 LAWLOR SOFTWARE LTD Active Private Limited Company Inc. 19 May 2000 62020 · Information technology consultancy activities

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House