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WAVE ACTIVE LIMITED

Private limited company (Ltd.) Active

in

Registration No.
05621359
Incorporation Date
2005-11-14
Company Type
Private limited company (Ltd.)
Address
SEAFORD, United Kingdom
Website
www.waveleisure.co.uk/
Source: Companies House

WAVE ACTIVE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05621359, and its current status with Companies House is active. The company was incorporated on 14 November 2005 and lists its registered address as SEAFORD, United Kingdom. No shareholders are recorded for WAVE ACTIVE LIMITED; ownership in this jurisdiction is normally filed as the Confirmation Statement (CS01) under the Companies Act 2006, and no such filing has been obtained for this record. No beneficial owner (UBO) data is recorded for WAVE ACTIVE LIMITED; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Companies House and was last updated on 21 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Officers

5

The Director of WAVE ACTIVE LIMITED currently on record is Marcel Miller; five officers are currently on record for WAVE ACTIVE LIMITED, filed with Companies House.

The register reports 48 officers in total, including past appointments, though only the 5 most relevant records are shown here.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MM
Marcel Miller ACTIVE

Appointed
2018-02-22
Residence
🇬🇧 United Kingdom
Occupation
Director

KE
Kevin Ellis ACTIVE

Appointed
2018-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

LO
Laurence O'Connor ACTIVE

Appointed
2020-07-24
Residence
🇬🇧 United Kingdom
Occupation
Director

EK
Eric Kihlstrom ACTIVE

Appointed
2022-04-04
Residence
🇬🇧 United Kingdom
Occupation
Director

DP
Deborah Pollard ACTIVE

Appointed
2018-04-24
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

WAVE ACTIVE LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
WAVE ACTIVE LIMITED
United Kingdom
WAVE ACTIVE VENTURES LIMITED
United KingdomGB 07458473

SOUTHDOWNS PHYSIOTHERAPY LIMITED
United KingdomGB 09185647

SOUTHDOWNS PHYSIOTHERAPY (NEWHAVEN) LTD
United KingdomGB 13691677

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Need the full UBO picture on WAVE ACTIVE LIMITED?

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Frequently Asked Questions

Who is WAVE ACTIVE LIMITED's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for WAVE ACTIVE LIMITED; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is WAVE ACTIVE LIMITED's company registration number?

WAVE ACTIVE LIMITED's registration number is 05621359, filed with Companies House in United Kingdom. Its current status on the register is active.

Is WAVE ACTIVE LIMITED still an active company?

WAVE ACTIVE LIMITED's status on Companies House is listed as active.

When was WAVE ACTIVE LIMITED incorporated?

WAVE ACTIVE LIMITED was incorporated on 14 November 2005, according to Companies House.

What is WAVE ACTIVE LIMITED's registered address?

The registered address on file for WAVE ACTIVE LIMITED is SEAFORD, United Kingdom.

What legal structure is WAVE ACTIVE LIMITED registered as?

WAVE ACTIVE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of WAVE ACTIVE LIMITED?

The Director of WAVE ACTIVE LIMITED currently on record is Marcel Miller; five officers are currently on record for WAVE ACTIVE LIMITED, filed with Companies House.

Does WAVE ACTIVE LIMITED have a parent company or subsidiaries?

WAVE ACTIVE LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to WAVE ACTIVE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WAVE ACTIVE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access WAVE ACTIVE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like WAVE ACTIVE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 21 October 2026.

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