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Opal Wave Solutions Limited (Companies House Registration Number 06465540) is a private limited company legally formed on 2008-01-07 originating in England. This enterprise is registered at The Shard, London Bridge Street, London SE1 9SG. Opal Wave Solutions Limited is operating under Standard Industrial Classification: 62090 which stands for "other information technology service activities".

Company details

Name Opal Wave Solutions Limited
Number 06465540
Date of Incorporation: 2008/01/07
End of financial year: 31 December
Address: The Shard, London Bridge Street, London, SE1 9SG
SIC code: 62090 - Other information technology service activities

Moving on to the 5 directors that can be found in the aforementioned business, we can name: Juergen P. (appointed on 07 November 2023), Philip N. (appointment date: 07 November 2023), Justin B. (appointed on 07 November 2023). The official register lists 2 persons of significant control, namely: Ntt Data Business Solutions Limited can be reached at Gough Square, EC4A 3DW London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Muscovite Bidco Limited can be reached at Finchley Road, NW11 8NA London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31
Current Assets 446,906 352,613 790,462 432,283 701,500 1,472,654 1,044,494 1,465,516 2,022,078 2,398,348 3,196,183
Fixed Assets 9,943 18,684 18,823 19,600 20,377 37,510 37,441 35,737 82,882 250,691 196,474
Number Shares Allotted - 950,000 950,000 950,000 950,000 - - - - - -
Shareholder Funds 84,404 4,628 195,256 76,532 135,368 509,641 - - - - -
Tangible Fixed Assets 9,943 18,684 18,823 19,600 16,415 33,485 - - - - -
Total Assets Less Current Liabilities 84,404 4,628 195,256 76,532 135,368 509,641 178,028 446,048 836,561 1,112,788 1,255,566

People with significant control

Ntt Data Business Solutions Limited
26 March 2024
Address 12 Gough Square, London, EC4A 3DW, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 03689001
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Muscovite Bidco Limited
11 June 2021 - 26 March 2024
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

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

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