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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 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12938534
Private limited company
Age
4 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 2024
(11 months ago)
Next confirmation dated
7 October 2025
Due by
21 October 2025
(1 month remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
30 April 2025
Due by
31 January 2026
(4 months remaining)
Learn more about Wave Midco 1 Limited
Contact
Address
Upper Ground Floor, West Wing, The Hop Exchange
26 Southwark Street
London
SE1 1TU
England
Same address for the past
4 years
Companies in SE1 1TU
Telephone
020 78255300
Email
Unreported
Website
Graphitecapital.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Christopher Paul Thompson
Director • British • Lives in England • Born in Aug 1976
Jonathan Andrew Thompson
Director • British • Lives in England • Born in Jul 1973
Jenny Elizabeth Briant
Director • British • Lives in England • Born in Dec 1991
Christopher Lee Shaw
Director • British • Lives in UK • Born in Feb 1967
Richard Frodin
Director • British • Lives in England • Born in Dec 1973
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Wave Bidco Limited
Christopher Paul Thompson, Ashley William Gawthorp, and 5 more are mutual people.
Active
Wave Midco 2 Limited
Christopher Paul Thompson, Ashley William Gawthorp, and 5 more are mutual people.
Active
Wave Topco Limited
Christopher Paul Thompson, Ashley William Gawthorp, and 5 more are mutual people.
Active
The Scale Factory Limited
Christopher Paul Thompson, Ashley William Gawthorp, and 4 more are mutual people.
Active
The Scale Factory Topco Limited
Christopher Paul Thompson, Ashley William Gawthorp, and 4 more are mutual people.
Active
Ten10 Solutions Limited
Ashley William Gawthorp, Jonathan Andrew Thompson, and 2 more are mutual people.
Active
Centre4 Testing Limited
Christopher Paul Thompson, Richard Frodin, and 1 more are mutual people.
Active
Ten10 Group Limited
Ashley William Gawthorp, Richard Frodin, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 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%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
9 Months Ago on 22 Nov 2024
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Christopher Lee Shaw Resigned
1 Year 2 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Oct 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Ms Jenny Elizabeth Briant Appointed
2 Years 3 Months Ago on 7 Jun 2023
Mr Richard Frodin Appointed
2 Years 3 Months Ago on 7 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 14 Oct 2022
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 23 Sep 2022
Full Accounts Submitted
3 Years Ago on 28 Oct 2021
Get Alerts
Get Credit Report
Discover Wave Midco 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Confirmation statement made on 7 October 2023 with no updates
Submitted on 10 Oct 2023
Audit exemption subsidiary accounts made up to 30 April 2023
Submitted on 9 Oct 2023
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
Submitted on 9 Oct 2023
Audit exemption statement of guarantee by parent company for period ending 30/04/23
Submitted on 9 Oct 2023
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Repayment History
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See All Charges & CCJs