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Companies House/Shoreham-By-Sea/Company profile

WAVE INNOVATIONS HOLDINGS LTD

Active
10684774·incorporated 2017-03-22

WAVE INNOVATIONS HOLDINGS LTD is an active UK private limited company, incorporated on 22 March 2017 at Companies House (number 10684774; OpenRegistry canonical ID GB-10684774-wave-innovations-holdings-ltd). 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 1,765 active companies registered in Shoreham-By-Sea (postcode BN43). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-03-22
Registered Address
25 CECIL PASHLEY WAY, SHOREHAM-BY-SEA, BN43 5FF, UNITED KINGDOM
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 WAVE INNOVATIONS HOLDINGS LTD

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-21. Next confirmation statement due 2027-04-04.

Persons with significant control

WAVE INNOVATIONS HOLDINGS LTD has 1 person with significant control on file:

  • Mountain Iot Ltd (England reg. 10875210). Notified 2024-10-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Kevin Ashley Ballard born 1959 resident in United Kingdom, British national. Notified 2017-03-22. Ceased 2024-10-18.
    • Has significant influence or control
  • Mr Clive Martin Seabrook born 1958 resident in United Kingdom, British national. Notified 2017-03-23. Ceased 2023-10-05.
    • Has significant influence or control
  • Mrs Janice Patricia Stewart Ballard born 1957 resident in United Kingdom, British national. Notified 2017-03-22. Ceased 2024-10-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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

Other companies registered in Shoreham-By-Sea:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10684774.

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