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WAVE HOLDINGS LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
1
Subsidiaries
2
Officers
20
Beneficial owners
1
Same address
8
Standard €39
UBO hops
16
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2001-05-08
Legal form
ltd
Activity
99999
Registered office
C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

WAVE HOLDINGS LIMITED is a ltd registered in GB, incorporated 2001-05-08 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — WALK TO THE ULTIMATE OWNER16 hops locked

16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Also at this addressShared registered office

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

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05Activity timeline
  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06Company profilelive · Companies House
Company no.
SC218929
Status
active
Type
ltd
Incorporated
2001-05-08
Registered office
C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
SIC
99999
Officers · 3 active
  • AWG CORPORATE SERVICES LIMITED
    corporate secretary · appt 2021-02-22
  • GARDINER, William Peter Raymond
    director · British · appt 2025-05-01
  • YOUNG, Wayne Paul
    director · British · appt 2021-02-15
  • CLARKE, Elizabeth Ann Horlock(resigned)
    secretary · appt 2015-04-01
  • FOX, Jacqueline Elizabeth(resigned)
    nominee secretary · British · appt 2001-05-08
  • GILLEN, Seamus Joseph(resigned)
    secretary · British · appt 2002-05-17
  • SHEPHEARD, Geoffrey Arthur George(resigned)
    secretary · British · appt 2004-08-23
  • TURNER, David Charles(resigned)
    secretary · Other · appt 2002-08-19
  • ANDERSON, Mark Stephen(resigned)
    director · British · appt 2010-02-23
  • CLARKE, Elizabeth Ann Horlock(resigned)
    director · British · appt 2015-12-01
  • FIRTH, Patrick(resigned)
    director · British · appt 2002-10-15
  • FORSTER, Jonathan David(resigned)
    director · British · appt 2012-05-31
Beneficial owners · PSC · 1 current
  • ■
    Awg Shelf 11 Limited
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares

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

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-05-23
FORMERLY KNOWN AS
  • MORCO (3) LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on WAVE HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…