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NINTH WAVE LIMITED

Active
03033752·incorporated 1995-03-16

NINTH WAVE LIMITED is an active UK private limited company, incorporated on 16 March 1995 at Companies House (number 03033752; OpenRegistry canonical ID GB-03033752-ninth-wave-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-03-16
Registered Address
35 BERKELEY SQUARE, MAYFAIR, LONDON, W1J 5BF, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
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 NINTH WAVE LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-05. Next confirmation statement due 2027-02-19.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

NINTH WAVE LIMITED has 2 persons with significant control on file:

  • Richard Immanuel Meakin born 1959 resident in United Kingdom, British national. Notified 2021-03-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Jonathan Paul Lewis born 1960 resident in United Kingdom, British national. Notified 2021-03-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

7 historical PSC records have ceased:

  • Richard Immanuel Meakin born 1959 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-03-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Jonathan Paul Lewis born 1960 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-03-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Fraser Govan born 1991 resident in United Kingdom, British national. Notified 2021-03-17. Ceased 2021-03-17.
    • Has significant influence or control
  • Helen Davies born 1988 resident in United Kingdom, British national. Notified 2021-03-17. Ceased 2021-03-17.
    • Has significant influence or control
  • Mr William Dickson born 1985 resident in United Kingdom, British national. Notified 2021-03-17. Ceased 2024-04-04.
    • Has significant influence or control
  • Tc Professional Trustees & Executors Ltd (United Kingdom reg. 11472081). Notified 2021-03-17. Ceased 2023-12-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Karen Bennett born 1967 resident in United Kingdom, British national. Notified 2024-04-04. Ceased 2024-04-04.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03033752.

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