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Companies House/London/Company profile

OPAL WAVE SOLUTIONS LIMITED

Active
06465540·incorporated 2008-01-07

OPAL WAVE SOLUTIONS LIMITED is an active UK private limited company, incorporated on 7 January 2008 at Companies House (number 06465540; OpenRegistry canonical ID GB-06465540-opal-wave-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-01-07
Registered Address
12 GOUGH SQUARE, LONDON, EC4A 3DW, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

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

Persons with significant control

OPAL WAVE SOLUTIONS LIMITED has 1 person with significant control on file:

  • Ntt Data Business Solutions Limited (United Kingdom reg. 03689001). Notified 2024-03-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Muscovite Bidco Limited (England & Wales reg. 12313772). Notified 2021-06-11. Ceased 2024-03-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-01-07. Ceased 2021-06-11.

Similar UK companies

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