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STERIWAVE LTD

Low
Company·GB
Status
active
Incorporated
2005-08-04
Legal form
ltd
Activity
72190
Registered office
37 Cranes Park Avenue, Surbiton, KT5 8BS, United Kingdom

STERIWAVE LTD is a ltd registered in GB, incorporated 2005-08-04 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Francesco Fucillabeneficial owner 75%STERIWAVE LTD
  2. 1Francesco Fucillabeneficial owner 62.5%STERIWAVE LTD
  3. 1Mr Bruno Edouard Marie Joseph Denantesbeneficial owner 62.5%STERIWAVE LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
05527733
Status
active
Type
ltd
Incorporated
2005-08-04
Registered office
37 Cranes Park Avenue, Surbiton, KT5 8BS, United Kingdom
SIC
72190
Officers · 2 active
  • DENANTES, Bruno Edouard Marie Joseph
    director · French · appt 2012-09-13
  • GOODRICH, Michael
    director · British · appt 2012-09-13
  • EDWARDS, Anya(resigned)
    secretary · appt 2012-08-29
  • FUCILLA, Anya(resigned)
    secretary · appt 2017-03-02
  • GOODRICH, Michael(resigned)
    secretary · appt 2012-09-13
  • GOODRICH, Michael(resigned)
    secretary · British · appt 2009-11-25
  • HOLDEMAN, Linda(resigned)
    secretary · British · appt 2008-10-01
  • MARSHALL, Lesley Elizabeth(resigned)
    secretary · British · appt 2005-08-04
  • TEMPLE SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2006-02-27
  • BARON, Anthony, Mr.(resigned)
    director · British · appt 2005-08-04
  • DENANTES, Bruno Edouard Marie Joseph(resigned)
    director · French · appt 2011-06-04
  • DENANTES, Bruno Edouard(resigned)
    director · French · appt 2009-09-16
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-08-31
Accounts due
2027-05-31
Confirmation stmt due
2026-10-12