AMBERWAVE LIMITED
Company details
- Registered name
- AMBERWAVE LIMITED
- Company number
- 02164694
- Registered office
- COWFIELDS FARM, ROTHERFIELD GREYS, HENLEY ON THAMES, OXFORDSHIRE, RG9 4PX
- Company type
- Private Limited Company
- Incorporated on
- 15 September 1987
- Status
- Active
- Age
- 38 years
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Dec 2027
- Accounts — last made up to
- 31 Mar 2026
- Confirmation statement — next due
- 08 Dec 2026
- Confirmation statement — last
- 24 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 9 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 18/09/2016 | Person with significant control added | — | Mr Sam Samuels |
| 15/09/2016 | Person with significant control added | — | Mrs Susan Carolyn Samuels |
Documents for AMBERWAVE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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About AMBERWAVE LIMITED (02164694)
AMBERWAVE LIMITED is a private limited company incorporated on 15 September 1987 and registered in the United Kingdom under company number 02164694. Its registered office is at COWFIELDS FARM, ROTHERFIELD GREYS, HENLEY ON THAMES, OXFORDSHIRE, RG9 4PX. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 March 2026. , and the person with significant control is Mr Sam Samuels. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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