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Companies House/London/Company profile

JAR WAVE LTD

Active
11252609·incorporated 2018-03-13

JAR WAVE LTD is an active UK private limited company, incorporated on 13 March 2018 at Companies House (number 11252609; OpenRegistry canonical ID GB-11252609-jar-wave-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-03-13
Registered Address
10TH FLOOR, 240, BLACKFRIARS ROAD, LONDON, SE1 8NW, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-07. Next confirmation statement due 2026-06-21.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

JAR WAVE LTD has 2 persons with significant control on file:

  • Mr John Joseph Ryan born 1958 resident in Switzerland, Swiss,American national. Notified 2024-10-29.
    • Holds 25–50% of voting rights
  • Surventure Limited (England reg. 10064298). Notified 2024-10-29.
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.
  • A person with significant control exists but has not yet been identified.

6 historical PSC records have ceased:

  • Mr Francis Joseph Menassa born 1972 resident in United Kingdom, British national. Notified 2018-06-19. Ceased 2024-10-29.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Jar Financial Management Ltd (England reg. 09019750). Notified 2018-03-13. Ceased 2019-06-19.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Cisa Trust Company (Switzerland) Sa (Switzerland reg. 01686/1972). Notified 2024-10-29. Ceased 2024-10-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Nick Asheshov born 1978 resident in England, British national. Notified 2024-10-29. Ceased 2024-10-29.
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2018-03-13. Ceased 2018-03-13.
  • (unnamed). Notified 2024-12-05. Ceased 2024-10-29.

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11252609.

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