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Companies House/London/Company profile

BEARWAVES LTD

Active
11188196·incorporated 2018-02-05

BEARWAVES LTD is an active UK private limited company, incorporated on 5 February 2018 at Companies House (number 11188196; OpenRegistry canonical ID GB-11188196-bearwaves-ltd). Sophymarine's OpenRegistry classifies it under SIC 62011 (Ready-made interactive leisure and entertainment software development), one of 10,692 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-02-05
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
62011 — Ready-made interactive leisure and entertainment software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Next confirmation statement due 2019-03-05.

Persons with significant control

BEARWAVES LTD has 4 persons with significant control on file:

  • Mr William James Watson born 1994 resident in United Kingdom, British national. Notified 2018-02-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Mark Cordell born 1991 resident in United Kingdom, British national. Notified 2018-02-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Joel Auterson born 1993 resident in United Kingdom, British national. Notified 2018-02-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Oliver Karrach Wood born 1992 resident in England, British national. Notified 2025-08-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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