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Wave Active Limited

05621359

active
private limited guarant nsc
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Downs Leisure Centre, Sutton Road, Seaford, BN25 4QW
Incorporated 14/11/2005

Previously known as

Wave Leisure Trust Limited · until 30/01/2023
Lewes District Leisure Trust Limited · until 10/01/2006

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

93110
Operation of sports facilities

Officers

Mr Marcel Philippe Miller

director · Since 22/02/2018

TREASURER

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mrs Deborah Joy Pollard

secretary · Since 24/04/2018

Mr Kevin David Ellis

director · Since 31/07/2018

TUTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Cllr Laurence O'Connor

director · Since 24/07/2020

CIVIL SERVANT

BRITISH · ENGLAND · Age 68

Mr Eric William Kihlstrom

director · Since 04/04/2022

TRUSTEE

BRITISH · UNITED KINGDOM · Age 61

Also on 5 other boards

Mrs Catherine Harwood-Smith

director · Since 05/06/2023

CHARITY SENIOR LEADER

BRITISH · UNITED KINGDOM · Age 47

Cllr Charlotte Louise Keenan

director · Since 05/02/2024

DISTRICT COUNCILLOR

BRITISH · ENGLAND · Age 49

Dr Maja Golf-Papez

director · Since 17/11/2025

SLOVENIAN · ENGLAND · Age 39

Marcel Philippe Miller

director · Since 22/02/2018

British · England · Age 57

Deborah Joy Pollard

secretary · Since 24/04/2018

Kevin David Ellis

director · Since 31/07/2018

British · England · Age 61

Laurence O'Connor

director · Since 24/07/2020

British · England · Age 68

Eric William Kihlstrom

director · Since 04/04/2022

British · United Kingdom · Age 61

Catherine Harwood-Smith

director · Since 05/06/2023

British · United Kingdom · Age 47

Charlotte Louise Keenan

director · Since 05/02/2024

British · England · Age 49

Maja Golf-Papez

director · Since 17/11/2025

Slovenian · England · Age 39

Dominic John Cameron Keenan

director · Since 11/05/2026

British · England · Age 52

Former

Whale Rock Directors Limited

corporate nominee director · Resigned 12/12/2005

Lawgram Secretaries Limited

corporate nominee secretary · Resigned 12/12/2005

Ralph Philip Taylor

director · Resigned 01/05/2007

Robert Robertson

director · Resigned 22/05/2009

Steven Barry Dawson

director · Resigned 18/06/2009

Jonathan Ferguson Vernon

director · Resigned 18/06/2009

Clare Deborah Mingay

director · Resigned 19/01/2010

Tracey Evans

director · Resigned 24/01/2011

Edward Nelson Collict

director · Resigned 05/05/2011

Jacqueline Mary Wood

director · Resigned 16/01/2012

Raymond John Algar

director · Resigned 04/07/2012

Nicholas Harwood

director · Resigned 04/07/2012

Vincent Burch

director · Resigned 03/07/2013

Ian Charles Gutsell

director · Resigned 03/07/2013

Robert James Blackman

director · Resigned 21/01/2014

Peter John Crowley

director · Resigned 26/03/2014

Adrian Hugh Keitch

director · Resigned 20/10/2014

Candice Miller

director · Resigned 26/02/2015

Jill Margaret Armstrong

director · Resigned 17/03/2015

Steve Dawson

director · Resigned 16/07/2015

Duncan Ross Kerr

director · Resigned 25/02/2016

David James Moran

director · Resigned 18/04/2016

Ruth O'Keeffe

director · Resigned 11/05/2016

David Howard Marshall

director · Resigned 14/07/2016

Peter Frederick Gardiner

director · Resigned 10/05/2017

Paul Eric Gander

director · Resigned 08/06/2017

Martin John Saunders

director · Resigned 19/07/2017

Stephen Andrew Wingate

secretary · Resigned 22/03/2018

David John Hearn

director · Resigned 30/09/2018

Elizabeth Boorman

director · Resigned 23/05/2019

Karl Heinirch Van Wyk

director · Resigned 01/07/2019

Lisa Fry

director · Resigned 09/03/2020

Steven Peter Saunders

director · Resigned 24/07/2020

Alan Jurek Charles Edward Wisniewski

director · Resigned 13/03/2023

Johnny Denis

director · Resigned 22/05/2023

Joanne Suzan Saunders

director · Resigned 05/02/2024

Mike Price

director · Resigned 18/11/2024

Mark William Beaumont

director · Resigned 18/11/2024

Philip James Clarke

director · Resigned 17/11/2025

Charges1 outstanding

Charge
outstanding

SOCIAL INVESTMENT BUSINESS FM LIMITED

Created 11/06/2021Registered 17/06/2021

Change History

statusactive
2026-08-23

Active

typeprivate-limited-guarant-nsc
2026-08-23

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Downs Leisure Centre
2026-08-23

DOWNS LEISURE CENTRE

post townSeaford
2026-08-23

SEAFORD

officer appointedPOLLARD, Deborah Joy
2026-08-23
officer appointedELLIS, Kevin David
2026-08-23
officer appointedGOLF-PAPEZ, Maja, Dr
2026-08-23
officer appointedHARWOOD-SMITH, Catherine
2026-08-23
officer appointedKEENAN, Charlotte Louise, Cllr
2026-08-23
officer appointedKEENAN, Dominic John Cameron
2026-08-23
officer appointedKIHLSTROM, Eric William
2026-08-23
officer appointedMILLER, Marcel Philippe
2026-08-23
officer appointedO'CONNOR, Laurence, Cllr
2026-08-23