Company Profile
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MicroWaves Group Limited
10394590•Private Limited With Share Capital
B/D Burnham Yard London End, Beaconsfield, HP92JH
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Incorporated
26/09/2016
Company Age
9 years
Directors
7
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Waves Group Limited (10394590) is a private limited with share capital incorporated on 26/09/2016 (9 years old) and registered in beaconsfield, HP92JH. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Waves group combines the expertise of cwaves and mwaves as leading, independent marine consultants to the shipping and offshore energy industries. you can contact us by telephone at: +44 (0)20 7083 7266 or by e-mail: mail@waves-group.co.ukwe provide a range of services to the marine and offshore ene...
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 26/09/2016
HP92JH
Financial Overview
Total Assets
£56.7K
Liabilities
£56.5K
Net Assets
£182
Cash
£182
Key Metrics
7
Directors
5
Shareholders
2
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
37
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-06-2021
Memorandum Articles
Category:Incorporation
Date:24-02-2021
Resolution
Category:Resolution
Date:24-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:22-02-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2020
Memorandum Articles
Category:Incorporation
Date:18-09-2020
Capital Alter Shares Subdivision
Category:Capital
Date:18-09-2020
Capital Allotment Shares
Category:Capital
Date:18-09-2020
Resolution
Category:Resolution
Date:18-09-2020
Resolution
Category:Resolution
Date:18-09-2020
Capital Name Of Class Of Shares
Category:Capital
Date:18-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2020
Capital Allotment Shares
Category:Capital
Date:04-05-2020
Capital Name Of Class Of Shares
Category:Capital
Date:22-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2017
Incorporation Company
Category:Incorporation
Date:26-09-2016
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date31/03/2026
Latest Accounts31/03/2025
Trading Addresses
33 Creechurch Lane, Creechurch Lane, London, EC3A5EB
B/D Burnham Yard London End, Beaconsfield, HP92JHRegistered
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