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Opal Wave Solutions Limited

06465540

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

12 Gough Square, London, EC4A 3DW
Incorporated 07/01/2008

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

62090
Other information technology service activities

Officers

Mr Philip James Newman

director · Since 07/11/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 17 other boards

Mr Justin John Brading

director · Since 07/11/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 13 other boards

Norbert Rotter

director · Since 07/11/2023

COMPANY DIRECTOR

GERMAN · GERMANY · Age 58

Also on 3 other boards

Nicola Andrea Czymek-Lauer

director · Since 10/06/2025

EXECUTIVE VICE PRESIDENT

GERMAN · GERMANY · Age 56

Justin John Brading

director · Since 07/11/2023

British · United Kingdom · Age 62

Philip James Newman

director · Since 07/11/2023

British · United Kingdom · Age 67

Norbert Rotter

director · Since 07/11/2023

German · Germany · Age 58

Nicola Andrea Czymek-Lauer

director · Since 10/06/2025

German · Germany · Age 56

Former

Rebecca Jones

secretary · Resigned 16/07/2014

Rebecca Bell

secretary · Resigned 11/06/2021

Anfia Khan

secretary · Resigned 11/06/2021

Ian Edward Caswell

director · Resigned 01/02/2022

Ivor Laurence Herman

director · Resigned 01/04/2022

Ahtishaam Khan

director · Resigned 31/03/2023

Simon Francis Bell

director · Resigned 07/11/2023

Vicki O'Neill-King

director · Resigned 07/11/2023

Vince Deluca

director · Resigned 07/11/2023

Juergen Puerzer

director · Resigned 20/03/2024

Christopher John Gabriel

director · Resigned 19/05/2025

Persons with Significant Control

Ntt Data Business Solutions Limited

75–100% shares
75–100% votes
Appoint directors

12, Gough Square, London, EC4A 3DW

Reg: 03689001 · Companies House · Private Limited Company

Notified 26/03/2024

Former PSCs

Muscovite Bidco Limited

Ceased 26/03/2024

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line112 Gough Square
2026-07-16

12 GOUGH SQUARE

post townLondon
2026-07-16

LONDON

CompanyRankvs 3066+ SIC 62090 peers
71

Financial strength95th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.17× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company ’s ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going c

Key FinancialsYear ending 31/12/2021

Turnover

£4.1M

Annual revenue

Net Worth

£446k

Balance sheet strength

Cash

£509k

Cash in the bank

Profit Before Tax

£306k

Bottom line earnings

Net Current Assets

£363k

Working capital

Current Assets

£2.5M

Current Liabilities

£2.2M

Fixed Assets

£132k

Debtors

£2.0M

Cost of Sales

£1.2M

Gross Profit

£2.9M

Admin Expenses

£2.6M

Operating Profit

£306k

Profit After Tax

£271k

33avg. employees

Tax at Year End

Dividends paid-£590k

Balance Sheet

Intangible assets£67k
Prepared with Caseware UK (AP4) 2021.0.152

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20211.17-£773k
20211.50£4.4M

Derived from filed accounts. Not audited figures.