NINTH WAVE LIMITED
Company details
- Registered name
- NINTH WAVE LIMITED
- Company number
- 03033752
- Registered office
- 35 BERKELEY SQUARE, MAYFAIR, LONDON, W1J 5BF, ENGLAND · 302 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 16 March 1995
- Status
- Active
- Age
- 31 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 19 Feb 2027
- Confirmation statement — last
- 05 Feb 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 |
|---|---|---|---|
| 04/04/2024 | Person with significant control ceased | Mr William Dickson | — |
| 04/04/2024 | Person with significant control ceased | Karen Bennett | — |
| 04/04/2024 | Person with significant control added | — | Karen Bennett |
| 13/12/2023 | Person with significant control ceased | Tc Professional Trustees & Executors Ltd | — |
| 17/03/2021 | Person with significant control ceased | Richard Immanuel Meakin | — |
| 17/03/2021 | Person with significant control ceased | Mr Fraser Govan | — |
| 17/03/2021 | Person with significant control ceased | Jonathan Paul Lewis | — |
| 17/03/2021 | Person with significant control ceased | Helen Davies | — |
| 17/03/2021 | Person with significant control added | — | Tc Professional Trustees & Executors Ltd |
| 17/03/2021 | Person with significant control added | — | Richard Immanuel Meakin |
| 17/03/2021 | Person with significant control added | — | Mr William Dickson |
| 17/03/2021 | Person with significant control added | — | Mr Fraser Govan |
| 17/03/2021 | Person with significant control added | — | Jonathan Paul Lewis |
| 17/03/2021 | Person with significant control added | — | Helen Davies |
| 06/04/2016 | Person with significant control added | — | Richard Immanuel Meakin |
| 06/04/2016 | Person with significant control added | — | Jonathan Paul Lewis |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 2,115 ▲ 36.5% | 1,549 |
| Net assets | 2,111 ▲ 36.8% | 1,542 |
| Employees (avg) | 12 | 12 |
Documents for NINTH WAVE LIMITED
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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.
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About NINTH WAVE LIMITED (03033752)
NINTH WAVE LIMITED is a private limited company incorporated on 16 March 1995 and registered in the United Kingdom under company number 03033752. Its registered office is at 35 BERKELEY SQUARE, MAYFAIR, LONDON, W1J 5BF, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Helen Davies. 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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