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Company number
09600268

WAVESTORE GLOBAL LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
WAVESTORE GLOBAL LIMITED
Company number
09600268
Registered office
WATERSIDE HOUSE, RIVERSIDE WAY, UXBRIDGE, UB8 2YF, ENGLAND · 27 other companies at this postcode
Company type
Private Limited Company
Incorporated on
20 May 2015
Status
Active
Age
11 years
Previous names
WAVESTORE INTERNATIONAL LIMITED (to 25 Apr 2016)
Nature of business (SIC)
26400 — Manufacture of consumer electronics · 32990 — Other manufacturing n.e.c. · 62012 — Business and domestic software development
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
14 May 2027
Confirmation statement — last
30 Apr 2026

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.

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

Mr Andrew Robert Henson
holds 25–50% of voting rights (through a firm)
Notified 06/04/2016
Mr Christopher Williams
holds 25–50% of voting rights (through a firm)
Notified 06/04/2016
Mr Sam Shalaby
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 23/06/2023

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Sam Shalaby
born 05/1956 · Canada owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 23/06/2023 Controls 3 companies
Mr Andrew Robert Henson
born 07/1963 · United Kingdom holds 25–50% of votes Control ended 06/04/2016 Controls 2 companies
Mr Christopher Williams
born 05/1949 · England holds 25–50% of votes Control ended 06/04/2016 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/06/2023 Person with significant control added Mr Sam Shalaby
25/04/2016 Registered name changed WAVESTORE INTERNATIONAL LIMITED WAVESTORE GLOBAL LIMITED
06/04/2016 Person with significant control ceased Mr Christopher Williams
06/04/2016 Person with significant control ceased Mr Andrew Robert Henson
06/04/2016 Person with significant control added Mr Christopher Williams
06/04/2016 Person with significant control added Mr Andrew Robert Henson

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Net assets -1,391 -987
Employees (avg) 20
▲ 11.1%
18

Documents for WAVESTORE GLOBAL LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Wavestore Global Limited — UB8 2YF
Tier 2 · renews 14/12/2026
ICO entry

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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Frequently asked questions

What is the company number of WAVESTORE GLOBAL LIMITED?
According to the official registry, the company number of WAVESTORE GLOBAL LIMITED is 09600268.
Where is WAVESTORE GLOBAL LIMITED registered?
The registered office is WATERSIDE HOUSE, RIVERSIDE WAY, UXBRIDGE, UB8 2YF, ENGLAND.
What is the SIC code of WAVESTORE GLOBAL LIMITED?
The nature of business is recorded under SIC code 26400 — Manufacture of consumer electronics, 32990 — Other manufacturing n.e.c., 62012 — Business and domestic software development.
Who controls WAVESTORE GLOBAL LIMITED?
Mr Andrew Robert Henson is recorded as a person with significant control, and holds 25–50% of voting rights (through a firm).
When are the next accounts of WAVESTORE GLOBAL LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About WAVESTORE GLOBAL LIMITED (09600268)

WAVESTORE GLOBAL LIMITED is a private limited company incorporated on 20 May 2015 and registered in the United Kingdom under company number 09600268. Its registered office is at WATERSIDE HOUSE, RIVERSIDE WAY, UXBRIDGE, UB8 2YF, ENGLAND. The recorded nature of business is manufacture of consumer electronics (SIC 26400). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Andrew Robert Henson. 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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