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Wave Midco 1 Limited

Wave Midco 1 Limited is an active company incorporated on 8 October 2020 with the registered office located in London, Greater London. Wave Midco 1 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12938534
Private limited company
Age
5 years
Incorporated 8 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 October 2025 (21 days ago)
Next confirmation dated 7 October 2026
Due by 21 October 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Second Floor The West Wing, The Hop Exchange
26 Southwark Street
London
SE1 1TU
England
Address changed on 17 Oct 2025 (11 days ago)
Previous address was Upper Ground Floor, West Wing, the Hop Exchange 26 Southwark Street London SE1 1TU England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1976
Director • British • Lives in England • Born in Jul 1973
Director • British • Lives in England • Born in Dec 1991
Director • British • Lives in UK • Born in Feb 1967
Director • British • Lives in England • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Wave Bidco Limited
Christopher Paul Thompson, Ashley William Gawthorp, and 6 more are mutual people.
Active
Wave Midco 2 Limited
Christopher Paul Thompson, Ashley William Gawthorp, and 6 more are mutual people.
Active
Wave Topco Limited
Christopher Paul Thompson, Ashley William Gawthorp, and 6 more are mutual people.
Active
The Scale Factory Limited
Christopher Paul Thompson, Ashley William Gawthorp, and 5 more are mutual people.
Active
The Scale Factory Topco Limited
Christopher Paul Thompson, Ashley William Gawthorp, and 5 more are mutual people.
Active
Ten10 Solutions Limited
Ashley William Gawthorp, Jonathan Andrew Thompson, and 3 more are mutual people.
Active
Centre4 Testing Limited
Christopher Paul Thompson, Richard Frodin, and 2 more are mutual people.
Active
Ten10 Group Limited
Ashley William Gawthorp, Richard Frodin, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£31.25M
Decreased by £257K (-1%)
Total Liabilities
-£36.55M
Increased by £1.68M (+5%)
Net Assets
-£5.3M
Decreased by £1.94M (+58%)
Debt Ratio (%)
117%
Increased by 6.28% (+6%)
Latest Activity
Confirmation Submitted
6 Days Ago on 22 Oct 2025
Registered Address Changed
11 Days Ago on 17 Oct 2025
Richard Goldsmith Appointed
27 Days Ago on 1 Oct 2025
Matthew Edward Pickford Resigned
1 Month Ago on 19 Sep 2025
Subsidiary Accounts Submitted
11 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Christopher Lee Shaw Resigned
1 Year 3 Months Ago on 2 Jul 2024
Confirmation Submitted
2 Years Ago on 10 Oct 2023
Subsidiary Accounts Submitted
2 Years Ago on 9 Oct 2023
Ms Jenny Elizabeth Briant Appointed
2 Years 4 Months Ago on 7 Jun 2023
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Documents
Confirmation statement made on 7 October 2025 with no updates
Submitted on 22 Oct 2025
Appointment of Richard Goldsmith as a director on 1 October 2025
Submitted on 17 Oct 2025
Registered office address changed from Upper Ground Floor, West Wing, the Hop Exchange 26 Southwark Street London SE1 1TU England to Second Floor the West Wing, the Hop Exchange 26 Southwark Street London SE1 1TU on 17 October 2025
Submitted on 17 Oct 2025
Termination of appointment of Matthew Edward Pickford as a director on 19 September 2025
Submitted on 19 Sep 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 22 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 22 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 1 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 1 Nov 2024
Confirmation statement made on 7 October 2024 with no updates
Submitted on 15 Oct 2024
Termination of appointment of Christopher Lee Shaw as a director on 2 July 2024
Submitted on 3 Jul 2024
Repayment History
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