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Companies House/Shoreham-By-Sea/Company profile

GEOSPHERE ENTERPRISE SOFTWARE LTD

Active
04599049·incorporated 2002-11-25

GEOSPHERE ENTERPRISE SOFTWARE LTD is an active UK private limited company, incorporated on 25 November 2002 at Companies House (number 04599049; OpenRegistry canonical ID GB-04599049-geosphere-enterprise-software-ltd). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 1,765 active companies registered in Shoreham-By-Sea (postcode BN43). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-11-25
Registered Address
25 CECIL PASHLEY WAY, SHOREHAM-BY-SEA, BN43 5FF, UNITED KINGDOM
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of GEOSPHERE ENTERPRISE SOFTWARE LTD

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-30. Next confirmation statement due 2026-11-13.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

GEOSPHERE ENTERPRISE SOFTWARE LTD has 1 person with significant control on file:

  • Wave Innovations Holdings Ltd (England And Wales reg. 10684774). Notified 2017-04-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Clive Martin Seabrook born 1958 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-08-14.
    • Has the right to appoint and remove directors
  • Mr Kevin Ashley Ballard born 1959 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-10-18.
    • Has the right to appoint and remove directors

Previous names

GEOSPHERE ENTERPRISE SOFTWARE LTD has previously traded as:

  • WAVE INNOVATIONS LIMITED (until 2025-07-21)

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Shoreham-By-Sea:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04599049.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.