Register entry · No. SC610006
EARTHWAVE LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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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 Oct 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £292,126.
Accounts to 31 Oct 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 4 Oct 2018 (8 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 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
OFFICE L26, 3 LADY LAWSON STREET, EDINBURGH, SCOTLAND, EH3 9DR
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 31 Jul 2027
- Last made up to
- 31 Oct 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 13 Oct 2027
- Last made up to
- 29 Sep 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- EARTHWAVE LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Oct 2025 | not published | not published | £398,683 | £292,126 | 13 |
| 31 Oct 2024 | not published | not published | £79,581 | £160,523 | 11 |
| 31 Oct 2023 | not published | not published | £159,702 | £298,028 | 11 |
| 31 Oct 2022 | not published | not published | £129,293 | £201,612 | 8 |
| 31 Oct 2021 * | not published | not published | £115,634 | £166,149 | — |
| 31 Oct 2019 (13 months) | not published | not published | £88,739 | £7,008 | 4 |
* From the following year's accounts (prior-year figures).
People
Officers All 6, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Livia Lea Jakob | Director | 4 Oct 2018 | — | January 1994 | Swiss · Scotland |
| Noel Gourmelen | Director | 4 Oct 2018 | — | May 1976 | French · Scotland |
| Kirsty Louise Wilson | Secretary | 23 Oct 2024 | — | — |
Owners and controllers All 11, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Dr Noel Gourmelen | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 31 Jan 2024 | — | May 1976 | French · Scotland |
| Dr Livia Lea Jakob | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 8 May 2024 | — | January 1994 | Swiss · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is EARTHWAVE LTD still trading?
The register shows EARTHWAVE LTD as active.
What does EARTHWAVE LTD do?
It files these industry codes 63110 (Data processing, hosting and related activities); 71200 (Technical testing and analysis); 72190 (Other research and experimental development on natural sciences and engineering).
When was EARTHWAVE LTD set up?
It was incorporated on 4 October 2018.
When are EARTHWAVE LTD's accounts due?
Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.
When is EARTHWAVE LTD's next confirmation statement due?
By 13 October 2027.
Who runs EARTHWAVE LTD?
EARTHWAVE LTD has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House