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Boardwave Ltd

14105403

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

27 New Dover Road, Canterbury, CT1 3DN
Incorporated 13/05/2022

Previously known as

Boardwave (London) Limited · until 06/04/2023

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 12/05/2026

Due 26/05/2027

On track

Industry

62090
Other information technology service activities

Officers

Mr Phillip David Robinson

director · Since 13/05/2022

FOUNDER

BRITISH · UNITED KINGDOM

Mrs Katharine Louise Easthope

director · Since 01/07/2023

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Jonathan Mckay

director · Since 01/07/2023

CHAIRMAN/INVESTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Leo Apotheker

director · Since 31/07/2023

INVESTOR

FRENCH · SWITZERLAND

Ms Elona Mortimer-Zhika

director · Since 15/08/2023

CEO, IRIS SOFTWARE GROUP

BRITISH · ENGLAND

Also on 10 other boards

Stephanie Hutton

director · Since 01/07/2025

FRACTIONAL CHIEF FINANCIAL OFFICER

BRITISH · JERSEY

Phillip David Robinson

director · Since 13/05/2022

British · United Kingdom

Katharine Louise Easthope

director · Since 01/07/2023

British · United Kingdom

Jonathan Mckay

director · Since 01/07/2023

British · United Kingdom

Leo Apotheker

director · Since 31/07/2023

French · Switzerland

Elona Mortimer-Zhika

director · Since 15/08/2023

British · England

Stephanie Hutton

director · Since 01/07/2025

British · Jersey

Persons with Significant Control

Mr Phillip David Robinson

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom

Notified 13/05/2022

Change History

status → active
2026-08-26

Active

type → ltd
2026-08-26

Private Limited Company

address line1 → 27 New Dover Road
2026-08-26

27 NEW DOVER ROAD

post town → Canterbury
2026-08-26

CANTERBURY

officer appointed → APOTHEKER, Leo
2026-08-26
officer appointed → EASTHOPE, Katharine Louise
2026-08-26
officer appointed → HUTTON, Stephanie
2026-08-26
officer appointed → MCKAY, Jonathan
2026-08-26
officer appointed → MORTIMER-ZHIKA, Elona
2026-08-26
officer appointed → ROBINSON, Phillip David
2026-08-26

CompanyRankvs 46607+ SIC 62090 peers
39

Financial strength1th percentile among SIC peers · 0/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.58× · 6/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity4/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

-£432k

Balance sheet strength

Cash

£348k

Cash in the bank

Net Current Assets

-£515k

Working capital

Current Assets

£697k

Current Liabilities

£1.2M

Fixed Assets

£83k

Debtors

£349k

11avg. employees

Tax at Year End(2024)

Corp tax£1k

Balance Sheet

Intangible assets£70k
Assets less current liabilities-£432k
Prepared with Sage Accounts Production Advanced 2024 - FRS102_2024

EstimatesDerived

YearCurrent RatioImplied Profit
20250.58+£0
20250.58-£104k
20240.76-£290k
20230.95—

Derived from filed accounts. Not audited figures.

Filing History26 filings

Confirmation statement

confirmation statement with updates

25/06/20265 pages · PDF
MA

memorandum articles

13/03/202616 pages · PDF
RESOLUTIONS

resolution

13/03/20261 page · PDF
SH02

capital alter shares subdivision

13/03/20264 pages · PDF
RESOLUTIONS

resolution

13/03/20261 page · PDF
SH08

capital name of class of shares

13/03/20262 pages · PDF
PSC changed

change to a person with significant control

04/03/20262 pages · PDF
Shares allotted

capital allotment shares

04/03/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/11/202510 pages · PDF
Director appointed

appoint person director company with name date

01/07/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

22/05/20253 pages · PDF
Director details changed

change person director company with change date

22/05/20252 pages · PDF
Director details changed

change person director company with change date

20/05/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/11/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

30/05/20243 pages · PDF
Director details changed

change person director company with change date

16/05/20242 pages · PDF
PSC changed

change to a person with significant control

16/05/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/11/20238 pages · PDF
Director appointed

appoint person director company with name date

23/08/20232 pages · PDF
Director appointed

appoint person director company with name date

02/08/20232 pages · PDF
Director appointed

appoint person director company with name date

02/08/20232 pages · PDF
Director appointed

appoint person director company with name date

02/08/20232 pages · PDF
Accounts date changed

change account reference date company previous extended

05/07/20231 page · PDF
Confirmation statement

confirmation statement with no updates

24/05/20233 pages · PDF
CERTNM

certificate change of name company

06/04/20233 pages · PDF
Incorporated

incorporation company

13/05/202210 pages · PDF