OW

OPAL WAVE SOLUTIONS LIMITED

Active

Company number 06465540

London, United Kingdom · Incorporated 7 January 2008

12 Gough Square, London, EC4A 3DW, United Kingdom

Last updated on 27 March 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 June 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ntt Data Business Solutions Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 March 2024

Funding

4 funding rounds
11 June 2021
Shares allotted · 0 shares allotted
—
30 June 2010
Shares allotted · 0 shares allotted
—
23 April 2009
Shares allotted · 0 shares allotted
—
23 April 2009
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Capital Statement Capital Company With Date Currency Figure
Capital
26 March 2026 View
Legacy
Capital
26 March 2026 View
Legacy
Insolvency
26 March 2026 View
Resolution
Resolution
26 March 2026 View
Accounts With Accounts Type Full
Accounts
19 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2026 View
Accounts With Accounts Type Small
Accounts
13 November 2025 View
Appoint Person Director Company With Name Date
Officers
10 June 2025 View
Termination Director Company With Name Termination Date
Officers
19 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
31 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 April 2024 View
Termination Director Company With Name Termination Date
Officers
21 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2024 View
Change Account Reference Date Company Current Extended
Accounts
10 January 2024 View
Accounts With Accounts Type Full
Accounts
10 January 2024 View
Termination Director Company With Name Termination Date
Officers
8 November 2023 View
Termination Director Company With Name Termination Date
Officers
8 November 2023 View
Termination Director Company With Name Termination Date
Officers
8 November 2023 View
Appoint Person Director Company With Name Date
Officers
8 November 2023 View
Appoint Person Director Company With Name Date
Officers
8 November 2023 View
Appoint Person Director Company With Name Date
Officers
8 November 2023 View
Appoint Person Director Company With Name Date
Officers
8 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2023 View
Termination Director Company With Name Termination Date
Officers
25 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2023 View
Accounts With Accounts Type Full
Accounts
21 December 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
27 October 2022 View
Change Person Director Company With Change Date
Officers
29 June 2022 View
Termination Director Company With Name Termination Date
Officers
6 May 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
23 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2022 View
Appoint Person Director Company With Name Date
Officers
10 February 2022 View
Appoint Person Director Company With Name Date
Officers
10 February 2022 View
Termination Director Company With Name Termination Date
Officers
10 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2021 View
Memorandum Articles
Incorporation
5 July 2021 View
Resolution
Resolution
5 July 2021 View
Resolution
Resolution
5 July 2021 View
Appoint Person Director Company With Name Date
Officers
25 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 June 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
25 June 2021 View
Appoint Person Director Company With Name Date
Officers
25 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
25 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
25 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 June 2021 View
Memorandum Articles
Incorporation
15 June 2021 View
Capital Allotment Shares
Capital
14 June 2021 View
Resolution
Resolution
2 June 2021 View
Capital Allotment Shares
Capital
1 June 2021 View
Capital Allotment Shares
Capital
1 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
25 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
25 October 2019 View
Change Person Director Company With Change Date
Officers
25 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2018 View
Change Person Director Company With Change Date
Officers
6 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2016 View
Change Person Director Company With Change Date
Officers
22 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
13 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2015 View
Capital Name Of Class Of Shares
Capital
6 October 2015 View
Capital Name Of Class Of Shares
Capital
6 October 2015 View
Capital Name Of Class Of Shares
Capital
6 October 2015 View
Capital Name Of Class Of Shares
Capital
6 October 2015 View
Capital Name Of Class Of Shares
Capital
6 October 2015 View
Resolution
Resolution
6 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
12 January 2015 View
Termination Secretary Company
Officers
16 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2013 View
Change Person Secretary Company With Change Date
Officers
29 January 2013 View
Change Person Director Company With Change Date
Officers
29 January 2013 View
Change Person Director Company With Change Date
Officers
29 January 2013 View
Change Person Director Company With Change Date
Officers
29 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2012 View
Accounts Amended With Made Up Date
Accounts
7 April 2011 View
Change Person Director Company With Change Date
Officers
3 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2010 View
Legacy
Mortgage
23 October 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 September 2010 View
Legacy
Capital
8 September 2010 View
Legacy
Insolvency
8 September 2010 View
Resolution
Resolution
8 September 2010 View
Capital Alter Shares Subdivision
Capital
8 September 2010 View
Resolution
Resolution
8 September 2010 View
Resolution
Resolution
8 September 2010 View
Capital Allotment Shares
Capital
8 September 2010 View
Capital Name Of Class Of Shares
Capital
8 September 2010 View
Gazette Filings Brought Up To Date
Gazette
6 February 2010 View
Gazette Filings Brought Up To Date
Gazette
6 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2010 View
Change Person Director Company With Change Date
Officers
3 February 2010 View
Change Person Director Company With Change Date
Officers
3 February 2010 View
Change Person Director Company With Change Date
Officers
3 February 2010 View
Gazette Notice Compulsary
Gazette
2 February 2010 View
Legacy
Annual Return
21 January 2009 View
Legacy
Officers
11 November 2008 View
Legacy
Accounts
11 November 2008 View
Legacy
Officers
28 April 2008 View
Legacy
Capital
28 April 2008 View
Incorporation Company
Incorporation
7 January 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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