Company Overview
Baltic Wave Ou Ltd is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 14 December 2012, so this is a well established company. Baltic Wave Ou Ltd has been in business for 13 years and 4 months. The accounts status is micro entity and the accounts are next due on Thursday 30 September 2021.
Registered Address

Suite 105 Galloway House 57 Millharbour, London, E14 9TD
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Companies House Data
Company NameBALTIC WAVE OU LTD
Company Number08331137
Registered Office AddressSuite 105 Galloway House 57 Millharbour
 E14 9TD
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date14/12/2012
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2021
Accounts Last Made Up Date31/12/2019
Accounts Account CategoryMICRO ENTITY
Returns Next Due Date17/05/2017
Returns Last Made Up Date19/04/2016
Previous Company NameChanged Date
BALITIC WAVE UAB (UK) LTD04 Oct 2016
STONESMART LTD26 Sep 2016
Directors & Members
Show Resigned
Amir Abraham - Director
(British, 33 years old, born November 1993)
Appointed 31 March 2021
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Amir Abraham
ANGLIA COUNTRY FOODS LTD
ANGLIA MEAT PROCESSORS LIMITED
ANGLIA PROPERTY INVESTMENT (BANHAM) LTD
EUROPE CONSULTANCY LTD
Balance Sheet Unlock full report
Accounts Date 31-Dec-2019 31-Dec-2018 31-Dec-2017
Balance Sheet
Fixed Assets 164,100 -12 0
Current Assets 42,154 7,035 2,426
Creditors Due Within One Year 19,038 5,781 2,220
Working Cap 23,116 1,254 206
Total Assets Less Current Liabilities 187,216 1,242 206
Long-term Liabilities 10,947 0 0
Net Assets 176,269 1,242 206
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 176,269 1,242 206
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2019 31-Dec-2018 31-Dec-2017
Tangible Fixed Assets - - -
Fixed Assets 79.6% -0.2% 0.0%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets 20.4% 100.2% 100.0%
Creditors Due Within One Year 9.2% 82.3% 91.5%
Net Current Assets Liabilities 11.2% 17.9% 8.5%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 85.5% 17.7% 8.5%
Capital Employed - - -
Total Assets Less Current Liabilities 90.8% 17.7% 8.5%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2019 31-Dec-2018 31-Dec-2017
Liquidity Ratio 2.2 1.2 1.1
Solvency Ratio 6.9 1.2 1.1
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2019 31-Dec-2018 31-Dec-2017
Assets 206,254 7,023 2,426
Debt 29,985 5,781 2,220
Net Assets/Debt 176,269 1,242 206
The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

Unlock full report  The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.   The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Registered office address changed to PO Box 4385, 08331137 - Companies House Default Address, Cardiff, CF14 8LH on 1 September 2025
Compulsory strike-off action has been suspended
First Gazette notice for compulsory strike-off
Termination of appointment of Muhaiminul Islam as a director on 31 May 2021
Confirmation statement made on 19 April 2021 with updates
Notification of Amir Abraham as a person with significant control on 31 March 2021
Cessation of Muhaiminul Islam as a person with significant control on 31 March 2021
Appointment of Mr Amir Abraham as a director on 31 March 2021
Registered office address changed from 39 Manor Park Road London E12 5AB to Suite 105 Galloway House 57 Millharbour London E14 9TD on 29 December 2020
Confirmation statement made on 19 April 2020 with no updates
Confirmation statement made on 19 April 2019 with updates
Notification of Muhaiminul Islam as a person with significant control on 9 April 2020
Cessation of Muhammad Rasedul Hassan as a person with significant control on 9 April 2020
Termination of appointment of Muhammad Rasedul Hassan as a director on 9 April 2020
Appointment of Mr Muhaiminul Islam as a director on 13 December 2019
Compulsory strike-off action has been discontinued
Notification of Muhammad Rasedul Hassan as a person with significant control on 17 February 2020
Confirmation statement made on 19 April 2018 with updates
Appointment of Mr Muhammad Rasedul Hassan as a director on 17 February 2020
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