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.

Watch Company

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 2024 (1 year ago)

Next confirmation dated 7 October 2025

Was due on 21 October 2025 (1 day ago)

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 (3 months remaining)

Learn more about Wave Bidco Limited

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 (5 days ago)

Previous address was Upper Ground Floor, West Wing, the Hop Exchange 26 Southwark Street London SE1 1TU England

Companies in SE1 1TU

Telephone

Unreported

Website

Graphitecapital.com

See All Contacts

People

Officers

Shareholders

Controllers (PSC)

Ashley William Gawthorp

Director • British • Lives in England • Born in Aug 1975

Matthew Edward Pickford

Director • British • Lives in UK • Born in Jul 1976

Richard Goldsmith

Director • Cfo • British • Lives in UK • Born in Nov 1981

Christopher Paul Thompson

Director • British • Lives in England • Born in Aug 1976

Jonathan Andrew Thompson

Director • British • Lives in England • Born in Jul 1973

See Key People

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Ashley William Gawthorp, Richard Frodin, and 2 more are mutual people.

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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

£120K

Increased by £1K (+1%)

Employees

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

Registered Address Changed

5 Days Ago on 17 Oct 2025

Richard Goldsmith Appointed

21 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 7 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

Mr Richard Frodin Appointed

2 Years 4 Months Ago on 7 Jun 2023

Ms Jenny Elizabeth Briant Appointed

2 Years 4 Months Ago on 7 Jun 2023

Get Alerts

Documents

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

Confirmation statement made on 7 October 2023 with no updates

Submitted on 10 Oct 2023

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