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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
Under 50 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 March 2024
Was due on 31 March 2025 (5 months ago)
Learn more about Opal Wave Solutions Limited
Contact
Address
12 Gough Square
London
EC4A 3DW
United Kingdom
Address changed on 8 Nov 2023 (1 year 10 months ago)
Previous address was The Shard London Bridge Street London SE1 9SG England
Telephone
01274800456
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Philip James Newman
Director • British • Lives in UK • Born in Dec 1958
Nicola Andrea Czymek-Lauer
Director • Executive Vice President • German • Lives in Germany • Born in Jul 1970
Christopher John Gabriel
Director • Chief Technology Officer • British • Lives in England • Born in Aug 1968
Norbert Rotter
Director • German • Lives in Germany • Born in Dec 1967
Justin John Brading
Director • British • Lives in UK • Born in Jul 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Philip James Newman, Justin John Brading, and 1 more are mutual people.
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In Cloud Solutions Ltd
Philip James Newman, Justin John Brading, and 1 more are mutual people.
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Itom Solutions Ltd
Philip James Newman, Justin John Brading, and 1 more are mutual people.
Active
NTT Data Business Solutions Limited
Philip James Newman and Justin John Brading are mutual people.
Active
1234 MD Limited
Philip James Newman is a mutual person.
Active
Weaveability Limited
Philip James Newman and Justin John Brading are mutual people.
Active
Weaveability Hosting Limited
Philip James Newman and Justin John Brading are mutual people.
Active
Muscovite Topco Limited
Philip James Newman and Justin John Brading are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec ⟶ 31 Dec 2022
Traded for 12 months
Cash in Bank
£1.23M
Increased by £718.24K (+141%)
Turnover
£5.51M
Increased by £1.4M (+34%)
Employees
40
Same as previous period
Total Assets
£4.28M
Increased by £1.61M (+60%)
Total Liabilities
-£3.93M
Increased by £1.7M (+76%)
Net Assets
£350.82K
Decreased by £95.18K (-21%)
Debt Ratio (%)
92%
Increased by 8.49% (+10%)
See 10 Year Full Financials
Latest Activity
Nicola Andrea Czymek-Lauer Appointed
2 Months Ago on 10 Jun 2025
Christopher John Gabriel Resigned
3 Months Ago on 19 May 2025
Confirmation Submitted
8 Months Ago on 31 Dec 2024
Muscovite Bidco Limited (PSC) Resigned
1 Year 5 Months Ago on 26 Mar 2024
Ntt Data Business Solutions Limited (PSC) Appointed
1 Year 5 Months Ago on 26 Mar 2024
Juergen Puerzer Resigned
1 Year 5 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Accounting Period Extended
1 Year 8 Months Ago on 10 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 10 Jan 2024
Vicki O'neill-King Resigned
1 Year 10 Months Ago on 7 Nov 2023
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Get Credit Report
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Documents
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
Termination of appointment of Simon Francis Bell as a director on 7 November 2023
Submitted on 8 Nov 2023
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Repayment History
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