OpenRegistry
Companies House/Edinburgh/Company profile

EARTHWAVE LTD

Active
SC610006·incorporated 2018-10-04

EARTHWAVE LTD is an active UK private limited company, incorporated on 4 October 2018 at Companies House (number SC610006; OpenRegistry canonical ID GB-SC610006-earthwave-ltd). Sophymarine's OpenRegistry classifies it under SIC 63110 (Data processing, hosting and related activities), one of 7,170 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-10-04
Registered Address
OFFICE L26, 3 LADY LAWSON STREET, EDINBURGH, EH3 9DR, SCOTLAND
SIC
63110 — Data processing, hosting and related activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-03. Next confirmation statement due 2026-10-17.

Persons with significant control

EARTHWAVE LTD has 2 persons with significant control on file:

  • Dr Noel Gourmelen born 1976 resident in Scotland, French national. Notified 2024-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Livia Lea Jakob born 1994 resident in Scotland, Swiss national. Notified 2024-05-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

9 historical PSC records have ceased:

  • Ms Livia Lea Jakob born 1994 resident in Scotland, Swiss national. Notified 2018-10-04. Ceased 2022-09-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alex James Horton born 1983 resident in England, British national. Notified 2020-10-14. Ceased 2022-09-13.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Ms Livia Lea born 1994 resident in Scotland, Swiss national. Notified 2020-10-14. Ceased 2021-11-10.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Martin Andrew Ewart born 1981 resident in Scotland, British national. Notified 2024-01-31. Ceased 2024-05-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dr Noel Gourmelen born 1976 resident in Scotland, French national. Notified 2018-10-04. Ceased 2022-09-13.
    • Has significant influence or control
  • Mr Martin Andrew Ewart born 1981 resident in Scotland, British national. Notified 2018-10-04. Ceased 2022-09-13.
    • Has significant influence or control
  • Ms Livia Lea Jakob born 1994 resident in United Kingdom, Swiss national. Notified 2018-10-04. Ceased 2019-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Samuel Jonathan Alford born 1976 resident in United Kingdom, British national. Notified 2019-04-06. Ceased 2022-03-04.
    • Has significant influence or control
  • (unnamed). Notified 2018-10-04. Ceased 2024-01-31.

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