SOUTER WAVE LIMITED

SC728343
Active Edinburgh

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
S

SOUTER WAVE LIMITED

SC728343

Activities of other holding companies n.e.c.

Founded 1 Apr 2022 Active Edinburgh, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 14 Jan 2026 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 31 Mar 2026 Next due 14 Apr 2027 10 months remaining
Net assets £1 £5M 2024 year on year
Total assets £1 £5M 2024 year on year
Total Liabilities £0 £14K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

68-70 George Street Fourth Floor Edinburgh EH2 2LR United Kingdom

Full company profile for SOUTER WAVE LIMITED (SC728343), an active company based in Edinburgh, United Kingdom. Incorporated 1 Apr 2022. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type audit-exemption-subsidiary
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£1.00

Net Assets

£1.00

Decreased by £4.86M (-100%)

Total Liabilities

N/A

Decreased by £14.40k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 6,670,720 Shares £6.67m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Feb 2026119,120£119k£1
3 Nov 2025297,800£298k£1
14 Aug 2025297,800£298k£1
10 May 20225,956,000£5.96m£1

Officers

Officers

3 active
Status
Berthinussen, John DouglasDirectorBritishUnited Kingdom451 Apr 2022Active
Cusiter, Calum GeoffreyDirectorBritishUnited Kingdom451 Apr 2022Active
Highland And Universal Securities LimitedCorporate-secretaryUnited KingdomUnknown1 Apr 2022Active

Shareholders

Shareholders (2)

Highland And Universal Securities Limited
90.0%
Si 2016 Limited
10.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 1 Apr 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SOUTER WAVE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026CapitalAllotment of shares (GBP 66,708.2) on 19 Feb 2026
13 Apr 2026CapitalAllotment of shares (GBP 65,517) on 3 Nov 2025
13 Apr 2026CapitalAllotment of shares (GBP 62,539) on 14 Aug 2025
31 Mar 2026Confirmation StatementConfirmation statement made on 31 Mar 2026 with no updates
14 Jan 2026AccountsAnnual accounts filed
13 Apr 2026 Capital

Allotment of shares (GBP 66,708.2) on 19 Feb 2026

13 Apr 2026 Capital

Allotment of shares (GBP 65,517) on 3 Nov 2025

13 Apr 2026 Capital

Allotment of shares (GBP 62,539) on 14 Aug 2025

31 Mar 2026 Confirmation Statement

Confirmation statement made on 31 Mar 2026 with no updates

14 Jan 2026 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Allotment of shares (GBP 66,708.2) on 19 Feb 2026

2 months ago on 13 Apr 2026

Allotment of shares (GBP 65,517) on 3 Nov 2025

2 months ago on 13 Apr 2026

Allotment of shares (GBP 62,539) on 14 Aug 2025

2 months ago on 13 Apr 2026

Confirmation statement made on 31 Mar 2026 with no updates

2 months ago on 31 Mar 2026

Annual accounts filed

5 months ago on 14 Jan 2026