UK Companies House feature
OPAL WAVE SOLUTIONS LIMITED
Cash
£509K
-72.6% vs 2021
Net assets
£446K
-63.4% vs 2021
Employees
40
+21.2% vs 2021
Profit before tax
£306K
-66.7% vs 2021
Profile
- Company number
- 06465540
- Status
- Active
- Incorporation
- 2008-01-07
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62090
Net assets
4-year trend · vs UK AI & Enterprise SaaS median
Accounts
4-year trend · latest 2021-12-31
| Metric | Trend | 2020-03-31 | 2020-04-01 | 2021-03-31 | 2021-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | £5,127,192 | £4,112,476 | |
| Operating profit | — | — | £917,690 | £306,011 | |
| Profit before tax | — | — | £917,690 | £306,011 | |
| Net profit | — | — | £743,328 | £270,679 | |
| Cash | £768,864 | — | £1,860,634 | £509,245 | |
| Total assets less current liabilities | £1,112,788 | — | — | — | |
| Net assets | £1,065,977 | — | £1,219,056 | £446,004 | |
| Equity | £1,065,977 | £1,065,977 | £1,219,056 | £446,004 | |
| Average employees | 30 | — | 33 | 40 | |
| Wages | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Going concern
- Material uncertainty disclosed
“The financial statements have been prepared on a basis other than that of going concern as the company will not be continuing in business in the foreseeable future. As required by UK accounting standards, the directors have prepared the financial statements on the basis that the Company is no longer a going concern.”
Subsidiaries
- Opal Wave AB · 100% held · Sweden
- Opal Wave SARL · 100% held · Lebanon
- Opal Wave Offshore SARL · 100% held · Lebanon
Significant events
- “On the 1st of April 2024, the net assets of the company were transferred to NTT Data Business Solutions Limited. This Company will no longer trade on a standalone basis and will be wound up in due course.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRADING, Justin John | Director | 2023-11-07 | Jul 1964 | British |
| CZYMEK-LAUER, Nicola Andrea | Director | 2025-06-10 | Jul 1970 | German |
| NEWMAN, Philip James | Director | 2023-11-07 | Dec 1958 | British |
| ROTTER, Norbert | Director | 2023-11-07 | Dec 1967 | German |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BELL, Rebecca | Secretary | 2019-10-17 | 2021-06-11 |
| JONES, Rebecca | Secretary | 2008-01-07 | 2014-07-16 |
| KHAN, Anfia | Secretary | 2019-10-17 | 2021-06-11 |
| BELL, Simon Francis | Director | 2008-01-07 | 2023-11-07 |
| CASWELL, Ian Edward | Director | 2021-06-11 | 2022-02-01 |
| DELUCA, Vince, Mr. | Director | 2022-01-25 | 2023-11-07 |
| GABRIEL, Christopher John | Director | 2021-06-11 | 2025-05-19 |
| HERMAN, Ivor Laurence | Director | 2008-04-01 | 2022-04-01 |
| KHAN, Ahtishaam | Director | 2008-04-01 | 2023-03-31 |
| O'NEILL-KING, Vicki, Mrs. | Director | 2022-01-25 | 2023-11-07 |
| PUERZER, Juergen | Director | 2023-11-07 | 2024-03-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ntt Data Business Solutions Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-03-26 | Active |
| Muscovite Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-06-11 | Ceased 2024-03-26 |
Filing timeline
Last 20 of 119 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-26 | SH19 | capital | capital statement capital company with date currency figure |
| 2026-03-26 | SH20 | capital | legacy |
| 2026-03-26 | CAP-SS | insolvency | legacy |
| 2026-03-26 | RESOLUTIONS | resolution | resolution |
| 2026-02-19 | AA | accounts | accounts with accounts type full |
| 2026-01-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-13 | AA | accounts | accounts with accounts type small |
| 2025-06-10 | AP01 | officers | appoint person director company with name date |
| 2025-05-19 | TM01 | officers | termination director company with name termination date |
| 2024-12-31 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-04-10 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-04-10 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-03-21 | TM01 | officers | termination director company with name termination date |
| 2024-01-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-10 | AA01 | accounts | change account reference date company current extended |
| 2024-01-10 | AA | accounts | accounts with accounts type full |
| 2023-11-08 | TM01 | officers | termination director company with name termination date |
| 2023-11-08 | TM01 | officers | termination director company with name termination date |
| 2023-11-08 | TM01 | officers | termination director company with name termination date |
| 2023-11-08 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ (private-firm) · reference 2021-12-31
1.87
GREY ZONE
Altman Z″
- Working capital / Total assets 0.136 × 6.56 = +0.89
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.115 × 6.72 = +0.77
- Book equity / Total liabilities 0.201 × 1.05 = +0.21
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory