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ULTRAWAVE LIMITED

Active
02558071·incorporated 1990-11-14

ULTRAWAVE LIMITED is an active UK private limited company, incorporated on 14 November 1990 at Companies House (number 02558071; OpenRegistry canonical ID GB-02558071-ultrawave-limited). Sophymarine's OpenRegistry classifies it under SIC 27900 (Manufacture of other electrical equipment), one of 2,486 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1990-11-14
Registered Address
UNIT15, EASTGATE BUSINESS PARK, WENTLOOG AVENUE, CARDIFF, CF3 2EY
SIC
27900 — Manufacture of other electrical equipment
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ULTRAWAVE LIMITED

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-02. Next confirmation statement due 2026-11-16.

Mortgages and charges

7 charges recorded against the company at Companies House: 3 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

ULTRAWAVE LIMITED has 1 person with significant control on file:

  • Minerva Laboratories Ltd. Notified 2017-01-21.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Mr Ian Paul Corp born 1961 resident in Wales, British national. Notified 2016-04-06. Ceased 2023-06-30.
    • Has significant influence or control
  • M/S Nicola Ann Watkins born 1968 resident in Wales, British national. Notified 2016-04-06. Ceased 2023-06-30.
    • Has significant influence or control
  • Mr John Alistair Taylor Melville born 1950 resident in Wales, British national. Notified 2016-04-06. Ceased 2017-01-20.
    • Has significant influence or control
  • Mr Andrew Malcolm Beresford born 1961 resident in Wales, British national. Notified 2016-04-06. Ceased 2023-06-30.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 27900 (Manufacture of other electrical equipment):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02558071.

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