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XENONWAVE LTD

Active
04982826·incorporated 2003-12-02

XENONWAVE LTD is an active UK private limited company, incorporated on 2 December 2003 at Companies House (number 04982826; OpenRegistry canonical ID GB-04982826-xenonwave-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 22,547 active companies registered in Cambridge, Cambridgeshire (postcode CB3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-12-02
Registered Address
CAMBRIDGE HOUSE CAMBORO BUSINESS PARK, GIRTON, CAMBRIDGE, CAMBRIDGESHIRE, CB3 0QH, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
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 XENONWAVE LTD

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 2025-11-30. Next confirmation statement due 2026-12-14.

Persons with significant control

XENONWAVE LTD has 1 person with significant control on file:

  • Robert Andrew Mcculloch born 1964 resident in England, British national. Notified 2016-04-06.
    • 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:

  • Leigh Fiona Mcculloch born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2017-03-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

XENONWAVE LTD has previously traded as:

  • HUME WILLIAMS MARKETING SERVICES LTD (until 2017-06-15)
  • COPPERWAVE TECHNOLOGIES LIMITED (until 2008-06-26)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Cambridge:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04982826.

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