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Wave Bidco Limited

Wave Bidco Limited is an active company incorporated on 8 October 2020 with the registered office located in London, Greater London. Wave Bidco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12938546
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 (2 months ago)
Next confirmation dated 7 October 2026
Due by 21 October 2026 (10 months 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 (1 month remaining)
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Contact Update Details
Address
Second Floor The West Wing, The Hop Exchange
26 Southwark Street
London
SE1 1TU
England
Address changed on 17 Oct 2025 (1 month ago)
Previous address was Upper Ground Floor, West Wing, the Hop Exchange 26 Southwark Street London SE1 1TU England
Telephone
020 78255300
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Christopher Paul Thompson
Director • British • Lives in England • Born in Aug 1976
Jenny Elizabeth Briant
Director • British • Lives in England • Born in Dec 1991
Richard Goldsmith
Director • Cfo • British • Lives in UK • Born in Nov 1981
Ashley William Gawthorp
Director • British • Lives in England • Born in Aug 1975
Jonathan Andrew Thompson
Director • British • Lives in England • Born in Jul 1973
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Shareholders, PSCs & Group Structure
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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
£120K
Increased by £1K (+1%)
Employees
1
Same as previous period
Total Assets
£44.4M
Decreased by £17K (-0%)
Total Liabilities
-£48.92M
Increased by £1.53M (+3%)
Net Assets
-£4.53M
Decreased by £1.55M (+52%)
Debt Ratio (%)
110%
Increased by 3.49% (+3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Oct 2025
Registered Address Changed
1 Month Ago on 17 Oct 2025
Richard Goldsmith Appointed
2 Months Ago on 1 Oct 2025
Matthew Edward Pickford Resigned
2 Months Ago on 19 Sep 2025
Subsidiary Accounts Submitted
1 Year Ago on 22 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 7 Oct 2024
Christopher Lee Shaw Resigned
1 Year 5 Months Ago on 2 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 10 Oct 2023
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 9 Oct 2023
Mr Richard Frodin Appointed
2 Years 6 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
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
Appointment of Richard Goldsmith as a director on 1 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 statement of guarantee by parent company for period ending 30/04/24
Submitted on 22 Nov 2024
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 22 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 1 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 1 Nov 2024
Confirmation statement made on 7 October 2024 with no updates
Submitted on 7 Oct 2024
Termination of appointment of Christopher Lee Shaw as a director on 2 July 2024
Submitted on 3 Jul 2024
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Repayment History
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