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WAVES CONSULTANCY LIMITED

Active
06996725·incorporated 2009-08-20

WAVES CONSULTANCY LIMITED is an active UK private limited company, incorporated on 20 August 2009 at Companies House (number 06996725; OpenRegistry canonical ID GB-06996725-waves-consultancy-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 SW15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-08-20
Registered Address
1 CASTLE COURT BREWHOUSE LANE, PUTNEY, LONDON, SW15 2JJ, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-18. Next confirmation statement due 2026-11-01.

Mortgages and charges

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

Persons with significant control

WAVES CONSULTANCY LIMITED has 1 person with significant control on file:

  • Gilmore Consultancy Ltd. (England reg. 05836569). Notified 2021-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Robert Mercer born 1947 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Joanna Ludgate born 1976 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

WAVES CONSULTANCY LIMITED has previously traded as:

  • CK FORMATION 50 LIMITED (until 2011-03-29)

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