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Wave Optics Limited

Wave Optics Limited is an active company incorporated on 5 September 2012 with the registered office located in Abingdon, Oxfordshire. Wave Optics Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08202019
Private limited company
Age
13 years
Incorporated 5 September 2012
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 5 September 2025 (8 days ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (1 year remaining)
Last change occurred 1 year ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
141 Park Drive
Milton
Abingdon
OX14 4SR
England
Address changed on 11 Apr 2023 (2 years 5 months ago)
Previous address was
Telephone
01235 427999
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Attorney • American • Lives in United States • Born in Jan 1982
Director • Chartered Accountant • New Zealander • Lives in UK • Born in May 1989
Director • Engineer • American • Lives in United States • Born in Feb 1983
Director • Director, Technical Accounting And Repor • American • Lives in United States • Born in Aug 1985
Director • Strategy And Corp Dev Manager • American • Lives in United States • Born in Dec 1982
Shareholders, PSCs & Group Structure
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Brands
WaveOptics
WaveOptics is a provider of optical engines for augmented reality (AR) eyewear, focusing on the design and manufacture of waveguides and projectors.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£59.68M
Increased by £20.82M (+54%)
Employees
115
Decreased by 17 (-13%)
Total Assets
£78.99M
Decreased by £77.66M (-50%)
Total Liabilities
-£33.56M
Increased by £22.64M (+207%)
Net Assets
£45.43M
Decreased by £100.31M (-69%)
Debt Ratio (%)
42%
Increased by 35.52% (+510%)
Latest Activity
Confirmation Submitted
2 Days Ago on 11 Sep 2025
Mr Siddharth Pradhan Appointed
19 Days Ago on 25 Aug 2025
Flavia Buica Resigned
23 Days Ago on 21 Aug 2025
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year Ago on 10 Sep 2024
Edward Mata Resigned
1 Year 1 Month Ago on 14 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 14 Oct 2023
Confirmation Submitted
2 Years Ago on 7 Sep 2023
Registers Moved To Inspection Address
2 Years 5 Months Ago on 11 Apr 2023
Inspection Address Changed
2 Years 5 Months Ago on 5 Apr 2023
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Documents
Confirmation statement made on 5 September 2025 with no updates
Submitted on 11 Sep 2025
Termination of appointment of Flavia Buica as a director on 21 August 2025
Submitted on 31 Aug 2025
Appointment of Mr Siddharth Pradhan as a director on 25 August 2025
Submitted on 31 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 5 September 2024 with updates
Submitted on 10 Sep 2024
Termination of appointment of Edward Mata as a director on 14 August 2024
Submitted on 21 Aug 2024
Memorandum and Articles of Association
Submitted on 12 Jan 2024
Statement of capital on 2 January 2024
Submitted on 2 Jan 2024
Resolutions
Submitted on 2 Jan 2024
Statement by Directors
Submitted on 2 Jan 2024
Repayment History
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