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VAVE DIGITAL SERVICES LIMITED

Active
02473672·incorporated 1990-02-23

VAVE DIGITAL SERVICES LIMITED is an active UK private limited company, incorporated on 23 February 1990 at Companies House (number 02473672; OpenRegistry canonical ID GB-02473672-vave-digital-services-limited). Sophymarine's OpenRegistry classifies it under SIC 65120 (Non-life insurance), one of 3,399 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1990-02-23
Registered Address
9TH FLOOR, 40, LEADENHALL STREET, LONDON, EC3A 2BJ, ENGLAND
SIC
65120 — Non-life insurance
Country of origin
United Kingdom

Directors

Search directors of VAVE DIGITAL SERVICES LIMITED

Shareholders

Look up shareholders of VAVE DIGITAL SERVICES LIMITED

Financials

Check financials of VAVE DIGITAL SERVICES LIMITED

Filings

Check filing history of VAVE DIGITAL SERVICES LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-20. Next confirmation statement due 2027-02-03.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

VAVE DIGITAL SERVICES LIMITED has 1 person with significant control on file:

  • Vave Holdings Limited (Jersey reg. 148068). Notified 2023-12-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Canopius Holdings Uk Limited (England And Wales reg. 04818520). Notified 2016-04-06. Ceased 2017-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Canopius Holdings Uk Limited (United Kingdom reg. 04818520). Notified 2017-12-31. Ceased 2023-12-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-12-31. Ceased 2017-12-31.

Previous names

VAVE DIGITAL SERVICES LIMITED has previously traded as:

  • CANOPIUS UNDERWRITING LIMITED (until 2021-05-13)
  • CHARRINGTON (962) LIMITED (until 2008-12-02)

Similar UK companies

Other companies registered under SIC 65120 (Non-life insurance):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02473672.

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