Firmoscan
Active - Proposal to Strike off08331137Private limited companyCardiff

BALTIC WAVE OU LTD

Significant control: Amir Abraham (75–100%)

Proposal to strike offThe registrar has published a notice proposing to remove this company from the register. Unless the cause is dealt with or an objection is upheld, it can be dissolved. Status as shown on the Companies House register at 31 August 2026; it may have changed since. Check the live record.
Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Baltic Wave Ou Ltd sell?

Registered activity: Non-specialised wholesale trade (SIC 46900). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

BALTIC WAVE OU LTD is an active (proposal to strike off) private limited company (company number 08331137) incorporated on 14 December 2012, registered in Cardiff. Its registered activity is non-specialised wholesale trade (SIC 46900). Accounts are on file at Companies House (micro entity) but not yet parsed into this record.

There are 238 companies in non-specialised wholesale trade in Cardiff with filed accounts; the median reports net assets of £2,860 and is 7 years old.

02

Ownership and control

1 active · 3 other
  • Mr Amir Abraham
    Individual · since 31 March 2021
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Moyn Uddin
    Individual · since 11 January 2017 · ceased 13 January 2017
    • owns 50–75% of shares
  • Mr Muhammad Rasedul Hassan
    Individual · since 17 February 2020 · ceased 9 April 2020
    • owns 75–100% of shares
  • Mr Muhaiminul Islam
    Individual · since 9 April 2020 · ceased 31 March 2021
    • owns 75–100% of shares

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
14 December 201213 yrs ago
First accounts due
14 September 20144423 days overdue
Confirmation statement due
28 December 2026in 65 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 46900
Non-specialised wholesale trade
Accounts type
Micro Entity
05

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 14 December 2012
  • Register status is not ActiveActive - Proposal to Strike off

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 65 days
  2. First accounts due4423 days overdue
  3. Incorporated
08

Similar companies in Cardiff

Same activity (non-specialised wholesale trade), closest in incorporation date

All companies incorporated on 14 December 2012 · in Dec 2012.

09

Reminders for BALTIC WAVE OU LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.

This information comes from public filings and our automated processing of them. It may contain errors, be incomplete or be out of date, and is not advice or a credit reference. Check the official record before relying on it. Terms · Privacy · Report an error (corrected within one working day).