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Companies House/Henley On Thames/Company profile

AMBERWAVE LIMITED

Active
02164694·incorporated 1987-09-15

AMBERWAVE LIMITED is an active UK private limited company, incorporated on 15 September 1987 at Companies House (number 02164694; OpenRegistry canonical ID GB-02164694-amberwave-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 2,812 active companies registered in Henley On Thames, Oxfordshire (postcode RG9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1987-09-15
Registered Address
COWFIELDS FARM, ROTHERFIELD GREYS, HENLEY ON THAMES, OXFORDSHIRE, RG9 4PX
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-24. Next confirmation statement due 2026-12-08.

Mortgages and charges

9 charges recorded against the company at Companies House: 1 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

AMBERWAVE LIMITED has 2 persons with significant control on file:

  • Mrs Susan Carolyn Samuels born 1949 resident in England, British national. Notified 2016-09-15.
    • Owns 25–50% of shares
  • Mr Sam Samuels born 1948 resident in England, British national. Notified 2016-09-18.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Henley On Thames:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02164694.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.