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Opal Wave Solutions Limited
- Incorporated
- 7 January 2008 (18 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Nicola Andrea Czymek-Lauer
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 12 Gough SquareLondonEC4A 3DW
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Czymek-Lauer, Nicola Andrea
Director · Appointed 10 June 2025
German
Born July 1970 (56)
Director · Appointed 7 November 2023
Also at Weaveability Hosting Limited (proposed for strike-off), Weaveability Limited (proposed for strike-off), NTT Data Business Solutions Limited · more companies
British
Born July 1964 (62)
Director · Appointed 7 November 2023
Also at Weaveability Hosting Limited (proposed for strike-off), Weaveability Limited (proposed for strike-off), NTT Data Business Solutions Limited · more companies
British
Born December 1958 (67)
Director · Appointed 7 November 2023
German
Born December 1967 (58)
Officer history (11 former)
10 June 2025
Appointed Czymek-Lauer, Nicola Andrea as Director
19 May 2025
20 March 2024
7 November 2023
7 November 2023
7 November 2023
7 November 2023
7 November 2023
Resigned Bell, Simon Francis as Director
7 November 2023
7 November 2023
31 March 2023
Resigned Khan, Ahtishaam as Director
1 April 2022
Resigned Herman, Ivor Laurence as Director
1 February 2022
25 January 2022
25 January 2022
11 June 2021
11 June 2021
Resigned Khan, Anfia as Secretary
11 June 2021
Resigned Bell, Rebecca as Secretary
11 June 2021
17 October 2019
Appointed Khan, Anfia as Secretary
17 October 2019
Appointed Bell, Rebecca as Secretary
16 July 2014
Resigned Jones, Rebecca as Secretary
1 April 2008
Appointed Herman, Ivor Laurence as Director
1 April 2008
Appointed Khan, Ahtishaam as Director
7 January 2008
Appointed Jones, Rebecca as Secretary
7 January 2008
Appointed Bell, Simon Francis as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03689001
Former controllers (1)
26 March 2024
Ceased Muscovite Bidco Limited — Owns 75–100% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
In Cloud Solutions Ltd Owns 75–100% of shares
Itom Solutions Ltd Owns 75–100% of shares
Opal Wave Solutions Limited This company Owns 75–100% of shares
Sapphire Systems Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £446,004
- down £773,052 (63%)
- Cash
- £509,245
- down £1,351,389 (73%)
- Turnover
- £4,112,476
- down £1,014,716 (20%)
- Profit Before Tax
- £306,011
- down £611,679 (67%)
- Employees
- 40
- up 7 (21%)
- Current Ratio
- 1.2x
- Profit Margin
- 7%
- Return on Equity
- 61%
Trend
Net Assets
Balance sheet detail
| 2021 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £132,227 | £196,474 | £250,691 |
| Current Assets | £2,539,541 | £3,196,183 | £2,398,348 |
| Debtors | £1,335,549 | £1,629,484 | |
| Cash | £509,245 | £1,860,634 | £768,864 |
| Creditors (< 1 year) | £2,176,774 | £2,137,091 | £1,536,251 |
| Net Current Assets | £362,767 | £1,059,092 | £862,097 |
| Net Assets | £446,004 | £1,219,056 | £1,065,977 |
| Shareholder Funds | £446,004 | £1,219,056 | £1,065,977 |
| Turnover | £4,112,476 | ||
| Cost of Sales | £1,205,866 | ||
| Gross Profit | £2,906,610 | ||
| Admin Expenses | £2,600,599 | ||
| Operating Profit | £306,011 | ||
| Profit Before Tax | £306,011 | ||
| Tax | £35,332 | ||
| Profit for Period | £270,679 | ||
Filings
Filing history not loaded yet. See it on Companies House
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