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Companies House/London/Company profile

NEOS WAVE LIMITED

Active
12002488·incorporated 2019-05-17

NEOS WAVE LIMITED is an active UK private limited company, incorporated on 17 May 2019 at Companies House (number 12002488; OpenRegistry canonical ID GB-12002488-neos-wave-limited). Sophymarine's OpenRegistry classifies it under SIC 63990 (Other information service activities n.e.c.), one of 16,434 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-05-17
Registered Address
6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, W1T 1QL, UNITED KINGDOM
SIC
63990 — Other information service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-05-31. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-15. Next confirmation statement due 2026-05-29.

Persons with significant control

NEOS WAVE LIMITED has 2 persons with significant control on file:

  • Ms Maria Catherine Mccann born 1977 resident in United Kingdom, British national. Notified 2019-11-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Graham David Ede born 1964 resident in United Kingdom, British national. Notified 2019-11-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2019-05-17. Ceased 2019-11-14.

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