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Companies House/London/Company profile

EXPERIENCE WAVE LIMITED

Active
04400611·incorporated 2002-03-21

EXPERIENCE WAVE LIMITED is an active UK private limited company, incorporated on 21 March 2002 at Companies House (number 04400611; OpenRegistry canonical ID GB-04400611-experience-wave-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 229,543 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-03-21
Registered Address
THE SCALPEL 18TH FLOOR, 52 LIME STREET, LONDON, EC3M 7AF, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2016-03-21. Next confirmation statement due 2017-04-18.

Mortgages and charges

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

Persons with significant control

EXPERIENCE WAVE LIMITED has 1 person with significant control on file:

  • Avidity Group Holdings Limited (Scotland reg. Sc295046). Notified 2021-08-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mccurrach Uk Limited. Notified 2016-04-06. Ceased 2021-08-13.
    • Owns 75% or more of shares

Previous names

EXPERIENCE WAVE LIMITED has previously traded as:

  • MCCURRACH TACTICAL SERVICES LIMITED (until 2021-05-04)

Similar UK companies

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