Opal Wave Solutions Limited

General information

Name:

Opal Wave Solutions Ltd

Office Address:

The Shard London Bridge Street SE1 9SG London

Number: 06465540

Incorporation date: 2008-01-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company operates as Opal Wave Solutions Limited. This company was established sixteen years ago and was registered under 06465540 as its reg. no. This headquarters of this firm is registered in London. You may visit it at The Shard, London Bridge Street. The enterprise's SIC and NACE codes are 62090 - Other information technology service activities. December 31, 2021 is the last time when account status updates were filed.

Council Milton Keynes Council can be found among the counter parties that cooperate with the company. In 2014, this cooperation amounted to at least 22,436 pounds of revenue. Cooperation with the Milton Keynes Council council covered the following areas: Supplies And Services.

As suggested by this enterprise's executives data, since November 2023 there have been five directors including: Juergen P., Philip N. and Justin B..

Financial data based on annual reports

Company staff

Juergen P.

Role: Director

Appointed: 07 November 2023

Latest update: 24 February 2024

Philip N.

Role: Director

Appointed: 07 November 2023

Latest update: 24 February 2024

Justin B.

Role: Director

Appointed: 07 November 2023

Latest update: 24 February 2024

Norbert R.

Role: Director

Appointed: 07 November 2023

Latest update: 24 February 2024

Christopher G.

Role: Director

Appointed: 11 June 2021

Latest update: 24 February 2024

People with significant control

The companies that control this firm are: Muscovite Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Finchley Road, NW11 8NA and was registered as a PSC under the registration number 12313772.

Muscovite Bidco Limited
Address: 843 Finchley Road, London, NW11 8NA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House - England & Wales
Registration number 12313772
Notified on 11 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 21 January 2024
Confirmation statement last made up date 07 January 2023
Annual Accounts 11 March 2015
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 11 March 2015
Annual Accounts 21 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 21 December 2015
Annual Accounts 22 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 22 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts 31 January 2013
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 31 January 2013
Annual Accounts 13 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 13 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 10th, January 2024
accounts
Free Download Download filing (27 pages)

Additional Information

HQ address,
2012

Address:

4 Northlands Wantage Road

Post code:

RG8 9LB

City / Town:

Streatley-on-thames

HQ address,
2013

Address:

4 Northlands Wantage Road

Post code:

RG8 9LB

City / Town:

Streatley-on-thames

HQ address,
2014

Address:

4 Northlands Wantage Road

Post code:

RG8 9LB

City / Town:

Streatley-on-thames

HQ address,
2015

Address:

4 Northlands Wantage Road

Post code:

RG8 9LB

City / Town:

Streatley-on-thames

HQ address,
2016

Address:

4 Northlands Wantage Road

Post code:

RG8 9LB

City / Town:

Streatley-on-thames

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Milton Keynes Council 4 £ 22 436.34
2014-04-25 5100703847 £ 11 500.00 Supplies And Services
2014-01-24 5100688967 £ 5 493.34 Supplies And Services
2014-01-29 5100689338 £ 5 350.00 Supplies And Services

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Services (by SIC Code)

  • 62090 : Other information technology service activities
16
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