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Companies House/London/Company profile

THIRDWAVE AI LTD

Active
11425836·incorporated 2018-06-21

THIRDWAVE AI LTD is an active UK private limited company, incorporated on 21 June 2018 at Companies House (number 11425836; OpenRegistry canonical ID GB-11425836-thirdwave-ai-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 171,723 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-06-21
Registered Address
3RD FLOOR THE COADE, 98 VAUXHALL WALK, LONDON, SE11 5EL, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2019-07-19.

Persons with significant control

THIRDWAVE AI LTD has 2 persons with significant control on file:

  • Mr Fai Tong Chung born 1975 resident in Guernsey, British national. Notified 2018-06-21.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Miss Wing Yin Winnie Choi born 1976 resident in Guernsey, British national. Notified 2018-06-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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