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Companies House/Uxbridge/Company profile

WAVESTORE GLOBAL LIMITED

Active
09600268·incorporated 2015-05-20

WAVESTORE GLOBAL LIMITED is an active UK private limited company, incorporated on 20 May 2015 at Companies House (number 09600268; OpenRegistry canonical ID GB-09600268-wavestore-global-limited). Sophymarine's OpenRegistry classifies it under SIC 26400 (Manufacture of consumer electronics), one of 1,556 active UK entities in that code and one of 9,217 active companies registered in Uxbridge (postcode UB8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-05-20
Registered Address
WATERSIDE HOUSE, RIVERSIDE WAY, UXBRIDGE, UB8 2YF, ENGLAND
SIC
26400 — Manufacture of consumer electronics
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-01. Next confirmation statement due 2026-08-15.

Persons with significant control

WAVESTORE GLOBAL LIMITED has 1 person with significant control on file:

  • Mr Sam Shalaby born 1956 resident in Canada, Canadian national. Notified 2023-06-23.
    • 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.

3 historical PSC records have ceased:

  • Mr Andrew Robert Henson born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Holds 25–50% of voting rights
  • Mr Christopher Williams born 1949 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-01-19. Ceased 2023-06-23.

Previous names

WAVESTORE GLOBAL LIMITED has previously traded as:

  • WAVESTORE INTERNATIONAL LIMITED (until 2016-04-25)

Similar UK companies

Other companies registered under SIC 26400 (Manufacture of consumer electronics):

Other companies registered in Uxbridge: