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WAIVE LTD (16878413)

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Introduction

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Updated On: 19/08/2026
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WAIVE LTD

WAIVE LTD is an active private limited company incorporated on 27 November 2025 under the jurisdiction of England and Wales. The company is registered at 3 Lloyd’s Avenue, London, EC3N 3DS, and its principal activity is given as SIC code 62012.

As at the latest information, the company has no charges and no insolvency history. Accounts are not yet due, with the first accounts required by 27 August 2027 made up to 30 November 2026. The next confirmation statement is due by 10 December 2026 and is not overdue.

The board currently comprises three British directors: James Dennis Brincat (appointed 27 November 2025), Brett Jamie Akker (appointed 1 January 2026) and Mark Sebastian Kiddell (appointed 11 June 2026). Mr James Dennis Brincat is the sole person with significant control, holding 75-100% of the shares and voting rights and the right to appoint and remove directors. He has held this position since incorporation.

Recent filings consist of two director appointments in May and June 2026.

Status

active

Active since N/A years ago

Company No

16878413

LTD Company

Age

N/A Years

Incorporated 27 November 2025

Size

N/A

Accounts

ARD: 30/11

Up to Date

1 year left

Last Filed

Made up to N/A

Next Due

Due by 27 August 2027
Period: 27 November 2025 - 30 November 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to N/A

Next Due

Due by 10 December 2026
For period ending 26 November 2026

Contact

Address

3 Lloyd's Avenue London, EC3N 3DS,

Timeline

3 key events • 2025 - 2026

Funding Officers Ownership
Company Founded
Nov 25
Director Joined
May 26
Director Joined
Jun 26
0
Funding
2
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

3

AKKER, Brett Jamie

Active
Lloyd's Avenue, LondonEC3N 3DS
Born June 1975
Director
Appointed 01 Jan 2026

BRINCAT, James Dennis

Active
Lloyd's Avenue, LondonEC3N 3DS
Born February 1978
Director
Appointed 27 Nov 2025

KIDDELL, Mark Sebastian

Active
Lloyd's Avenue, LondonEC3N 3DS
Born October 1981
Director
Appointed 11 Jun 2026

Persons with significant control

1

Mr James Dennis Brincat

Active
Lloyd's Avenue, LondonEC3N 3DS
Born February 1978

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Nov 2025

Fundings

Financials

Latest Activities

Filing History

5

Appoint Person Director Company With Name Date
17 June 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 May 2026
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
4 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
24 February 2026
AD01Change of Registered Office Address
Incorporation Company
27 November 2025
NEWINCIncorporation