opendata.bot
Company number
SC439230

GENUSWAVE LIMITED

Officer · BRODIES SECRETARIAL SERVICES LIMITED and 3 others
Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 30 September 2023.

Company details

Scotland, Scotland 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
GENUSWAVE LIMITED
Company number
SC439230
Registered office
C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM · 802 other companies at this postcode
Company type
Private Limited Company
Incorporated on
20 December 2012
Status
Unknown
Age
13 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2023
Accounts — last made up to
31 Dec 2021
Confirmation statement — next due
03 Jan 2025
Confirmation statement — last
20 Dec 2023

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.

Officers

2 active · 2 resigned

corporate-secretary
Appointed 20/12/2012
Active
director
Appointed 20/12/2012
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Steven Michael Alevy
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 11/04/2018

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Steven Michael Alevy
born 12/1962 · United States owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 11/04/2018

Serving officers

corporate-secretary Appointed 20/12/2012
director Appointed 20/12/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/12/2020 Director resigned JANIK, Vincent
11/04/2018 Person with significant control added Mr Steven Michael Alevy
31/10/2014 Director resigned EDWARDS, Garry David
21/03/2013 Director appointed JANIK, Vincent
21/03/2013 Director appointed EDWARDS, Garry David
20/12/2012 Director appointed ALEVY, Steven Michael
20/12/2012 Corporate-secretary appointed BRODIES SECRETARIAL SERVICES LIMITED

Financial highlights

No figures could be read from the accounts filed on 29 Dec 2022. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for GENUSWAVE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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

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.

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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.

PDF Order

Filing history

Most recent filings

DISS16(SOAS) — dissolved-compulsory-strike-off-suspended
dissolution
GAZ1 — gazette-notice-compulsory
gazette
DISS40 — gazette-filings-brought-up-to-date
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
GAZ1 — gazette-notice-compulsory
gazette
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH04 — change-corporate-secretary-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
DISS40 — gazette-filings-brought-up-to-date
gazette
AA — accounts-with-accounts-type-total-exemption-full
accounts
GAZ1 — gazette-notice-compulsory
gazette
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of GENUSWAVE LIMITED?
According to the official registry, the company number of GENUSWAVE LIMITED is SC439230.
Where is GENUSWAVE LIMITED registered?
The registered office is C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM.
Who runs GENUSWAVE LIMITED?
BRODIES SECRETARIAL SERVICES LIMITED is listed among the officers of GENUSWAVE LIMITED.
What is the SIC code of GENUSWAVE LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls GENUSWAVE LIMITED?
Mr Steven Michael Alevy is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of GENUSWAVE LIMITED due?
The next annual accounts are due by 30 September 2023, and the last accounts were made up to 31 December 2021.

About GENUSWAVE LIMITED (SC439230)

GENUSWAVE LIMITED is a private limited company incorporated on 20 December 2012 and registered in the United Kingdom under company number SC439230. Its registered office is at C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently unknown , with statutory accounts last made up to 31 December 2021. 4 active officers are on record , and the person with significant control is Mr Steven Michael Alevy. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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