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WAVES GROUP LIMITED

Active
10394590·incorporated 2016-09-26

WAVES GROUP LIMITED is an active UK private limited company, incorporated on 26 September 2016 at Companies House (number 10394590; OpenRegistry canonical ID GB-10394590-waves-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 3,180 active companies registered in Beaconsfield (postcode HP9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-09-26
Registered Address
B/D BURNHAM YARD, LONDON END, BEACONSFIELD, HP9 2JH, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
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 WAVES GROUP LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-09-25. Next confirmation statement due 2026-10-09.

Persons with significant control

WAVES GROUP LIMITED has 2 persons with significant control on file:

  • Mr Dennis Kelly born 1965 resident in England, British national. Notified 2018-07-18.
    • Owns 25–50% of shares
  • Mr Ian Sherrington born 1957 resident in England, British national. Notified 2020-03-31.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Philip John Donoghue born 1963 resident in United Kingdom, British national. Notified 2016-09-26. Ceased 2018-07-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Beaconsfield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10394590.

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