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WAVEMETRIX LIMITED

Active
05288384·incorporated 2004-11-16

WAVEMETRIX LIMITED is an active UK private limited company, incorporated on 16 November 2004 at Companies House (number 05288384; OpenRegistry canonical ID GB-05288384-wavemetrix-limited). 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 1,093,852 active companies registered in London (postcode E1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-11-16
Registered Address
1ST FLOOR THE WHITE CHAPEL BUILDING, 10 WHITECHAPEL HIGH STREET, LONDON, E1 8QS, UNITED KINGDOM
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 WAVEMETRIX LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-11-16. Next confirmation statement due 2026-11-30.

Mortgages and charges

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

Persons with significant control

WAVEMETRIX LIMITED has 2 persons with significant control on file:

  • Deborah Ault born 1970 resident in England, British national. Notified 2019-09-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Graham Stead born 1970 resident in United States, American national. Notified 2019-09-12.
    • Owns 75% or more of shares
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Lisa Stead born 1963 resident in United States, American national. Notified 2019-09-12. Ceased 2019-09-12.
    • Owns 75% or more of shares
  • (unnamed). Notified 2016-11-16. Ceased 2019-09-12.

Previous names

WAVEMETRIX LIMITED has previously traded as:

  • ACTA WIRELESS LTD (until 2006-06-28)

Similar UK companies

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

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05288384.

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