Earthwave Ltd

SC610006

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

OFFICE L26, EDINBURGH, EH3 9DR

Incorporated 04/10/2018

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

63110

Data processing, hosting and related activities

71200

Technical testing and analysis

72190

Other research and experimental development on natural sciences and engineering

Officers

Dr Noel Gourmelen

director · Since 04/10/2018

SENIOR LECTURER

FRENCH · SCOTLAND · Age 50

Also on 1 other board

Miss Livia Lea Jakob

director · Since 04/10/2018

DATA SCIENTIST

SWISS · SCOTLAND · Age 32

Miss Kirsty Louise Wilson

secretary · Since 23/10/2024

Persons with Significant Control

Dr Noel Gourmelen

25–50% shares

25–50% votes

French · Scotland · Age 50

Office L26, 3 Lady Lawson Street, Edinburgh, EH3 9DR

Notified 31/01/2024

Miss Livia Lea Jakob

25–50% shares

25–50% votes

Swiss · Scotland · Age 32

Office L26, 3 Lady Lawson Street, Edinburgh, EH3 9DR

Notified 08/05/2024

Former PSCs

Ms Livia Lea Jakob

Ceased 06/04/2019

Dr Noel Gourmelen

Ceased 13/09/2022

Mr Martin Andrew Ewart

Ceased 13/09/2022

Mr Samuel Jonathan Alford

Ceased 04/03/2022

Mr Alex James Horton

Ceased 13/09/2022

Ms Livia Lea

Ceased 10/11/2021

Mr Martin Andrew Ewart

Ceased 08/05/2024