Alpha Wave Investments Limited

07738746

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Centralis 25 Western Avenue, Milton Park, Oxfordshire, OX14 4SH

Incorporated 12/08/2011

Previously known as

Falcon Edge Investments Limited · until 25/11/2021

Madison Court Investments Limited · until 22/09/2011

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/08/2025

Due 26/08/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Navroz Darius Udwadia

director · Since 28/11/2011

DIRECTOR

INDIAN · ENGLAND · Age 52

Also on 5 other boards

Ms Cathy Ann Weist

director · Since 30/04/2023

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 48

Also on 2 other boards

Navroz Darius Udwadia

director · Since 28/11/2011

Indian · England · Age 52

Cathy Ann Weist

director · Since 30/04/2023

American · United Kingdom · Age 48

Former

Martin Richard Byman

director · Resigned 28/11/2011

James Richard Minshull

director · Resigned 31/03/2017

Scott Christopher Carpenter

director · Resigned 30/04/2023

Persons with Significant Control

Former PSCs

Richard Gerson

Ceased 12/08/2023

Navroz Darius Udwadia

Ceased 12/08/2023

Change History

officer appointed → UDWADIA, Navroz Darius

2026-07-28

officer appointed → WEIST, Cathy Ann

2026-07-28

status → active

2026-07-28

Active

type → ltd

2026-07-28

Private Limited Company

address line1 → Centralis 25 Western Avenue

2026-07-28

C/O CENTRALIS UK LIMITED THE BEE HOUSE

post town → Oxfordshire

2026-07-28

MILTON PARK

postcode → OX14 4SH

2026-07-28

OX14 4SB