Opal Wave Solutions Limited
Company Profile
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SmallOpal Wave Solutions Limited
06465540•Private Limited With Share Capital
12 Gough Square, London, EC4A3DW
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Incorporated
07/01/2008
Company Age
18 years
Directors
4
Employees
—
SIC Code
62090
Risk
not scored
Company Overview
Registration, classification & business activity
Opal Wave Solutions Limited (06465540) is a private limited with share capital incorporated on 07/01/2008 (18 years old) and registered in london, EC4A3DW. The company operates under SIC code 62090 and is classified as Small.
Opal wave are a leading enterprise performance management (epm) and business intelligence specialist consulting firm with operations in europe and the middle east.opal wave's goal is to provide better performance management, where the solution provided is aligned with the client's business objective...
Private Limited With Share Capital
SIC: 62090
Small
Incorporated 07/01/2008
EC4A3DW
Financial Overview
Total Assets
£3.88M
Liabilities
£1.69M
Net Assets
£2.19M
Est. Turnover
£2.54M
AI Estimated
Unreported
Cash
£1.20M
Key Metrics
4
Directors
6
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-03-2026
Legacy
Category:Capital
Date:26-03-2026
Legacy
Category:Insolvency
Date:26-03-2026
Resolution
Category:Resolution
Date:26-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2021
Memorandum Articles
Category:Incorporation
Date:05-07-2021
Resolution
Category:Resolution
Date:05-07-2021
Resolution
Category:Resolution
Date:05-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2021
Memorandum Articles
Category:Incorporation
Date:15-06-2021
Capital Allotment Shares
Category:Capital
Date:14-06-2021
Resolution
Category:Resolution
Date:02-06-2021
Capital Allotment Shares
Category:Capital
Date:01-06-2021
Capital Allotment Shares
Category:Capital
Date:01-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2015
Capital Name Of Class Of Shares
Category:Capital
Date:06-10-2015
Capital Name Of Class Of Shares
Category:Capital
Date:06-10-2015
Capital Name Of Class Of Shares
Category:Capital
Date:06-10-2015
Capital Name Of Class Of Shares
Category:Capital
Date:06-10-2015
Capital Name Of Class Of Shares
Category:Capital
Date:06-10-2015
Resolution
Category:Resolution
Date:06-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-01-2015
Termination Secretary Company
Category:Officers
Date:16-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:29-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:07-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2010
Legacy
Category:Mortgage
Date:23-10-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-09-2010
Legacy
Category:Capital
Date:08-09-2010
Legacy
Category:Insolvency
Date:08-09-2010
Resolution
Category:Resolution
Date:08-09-2010
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date14/02/2026
Latest Accounts31/03/2025
Trading Addresses
12 Gough Square, London, EC4A3DWRegistered
The Shard, 32 London Bridge Street, London, SE19SG
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