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Opal Wave Solutions Limited

Opal Wave Solutions Limited is an active company incorporated on 7 January 2008 with the registered office located in London, City of London. Opal Wave Solutions Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06465540
Private limited company
Age
17 years
Incorporated 7 January 2008
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 31 December 2024 (11 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (1 month remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Mar 2024 (1 year 3 months)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (22 days remaining)
Address
12 Gough Square
London
EC4A 3DW
United Kingdom
Address changed on 8 Nov 2023 (2 years 1 month ago)
Previous address was The Shard London Bridge Street London SE1 9SG England
Telephone
01274800456
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Executive Vice President • German • Lives in Germany • Born in Jul 1970
Director • British • Lives in UK • Born in Jul 1964
Director • German • Lives in Germany • Born in Dec 1967
Director • British • Lives in UK • Born in Dec 1958
NTT Data Business Solutions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sapphire Systems Limited
Justin John Brading, Philip James Newman, and 1 more are mutual people.
Active
In Cloud Solutions Ltd
Justin John Brading, Philip James Newman, and 1 more are mutual people.
Active
Itom Solutions Ltd
Justin John Brading, Philip James Newman, and 1 more are mutual people.
Active
NTT Data Business Solutions Limited
Justin John Brading and Philip James Newman are mutual people.
Active
Weaveability Limited
Justin John Brading and Philip James Newman are mutual people.
Active
Weaveability Hosting Limited
Justin John Brading and Philip James Newman are mutual people.
Active
Muscovite Topco Limited
Justin John Brading and Philip James Newman are mutual people.
Active
Muscovite Holdco Limited
Justin John Brading and Philip James Newman are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
£1.2M
Decreased by £23K (-2%)
Turnover
£6.18M
Increased by £674.79K (+12%)
Employees
Unreported
Decreased by 40 (-100%)
Total Assets
£3.86M
Decreased by £421.94K (-10%)
Total Liabilities
-£1.39M
Decreased by £2.54M (-65%)
Net Assets
£2.47M
Increased by £2.11M (+603%)
Debt Ratio (%)
36%
Decreased by 55.73% (-61%)
Latest Activity
Small Accounts Submitted
25 Days Ago on 13 Nov 2025
Nicola Andrea Czymek-Lauer Appointed
6 Months Ago on 10 Jun 2025
Christopher John Gabriel Resigned
6 Months Ago on 19 May 2025
Confirmation Submitted
11 Months Ago on 31 Dec 2024
Muscovite Bidco Limited (PSC) Resigned
1 Year 8 Months Ago on 26 Mar 2024
Ntt Data Business Solutions Limited (PSC) Appointed
1 Year 8 Months Ago on 26 Mar 2024
Juergen Puerzer Resigned
1 Year 8 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 24 Jan 2024
Accounting Period Extended
1 Year 11 Months Ago on 10 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 10 Jan 2024
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Documents
Accounts for a small company made up to 31 March 2024
Submitted on 13 Nov 2025
Appointment of Nicola Andrea Czymek-Lauer as a director on 10 June 2025
Submitted on 10 Jun 2025
Termination of appointment of Christopher John Gabriel as a director on 19 May 2025
Submitted on 19 May 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 31 Dec 2024
Notification of Ntt Data Business Solutions Limited as a person with significant control on 26 March 2024
Submitted on 10 Apr 2024
Cessation of Muscovite Bidco Limited as a person with significant control on 26 March 2024
Submitted on 10 Apr 2024
Termination of appointment of Juergen Puerzer as a director on 20 March 2024
Submitted on 21 Mar 2024
Confirmation statement made on 7 January 2024 with no updates
Submitted on 24 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 10 Jan 2024
Current accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 10 Jan 2024
Repayment History
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