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Wave Midco 2 Limited

Wave Midco 2 Limited is an active company incorporated on 8 October 2020 with the registered office located in London, Greater London. Wave Midco 2 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12938613
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 (23 hours ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
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 (4 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 UK • Born in Feb 1967
Director • British • Lives in England • Born in Dec 1973
Director • British • Lives in England • Born in Aug 1975
Director • British • Lives in UK • Born in Jul 1976
Director • Cfo • British • Lives in UK • Born in Nov 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Wave Midco 1 Limited
Richard Frodin, Jenny Elizabeth Briant, and 6 more are mutual people.
Active
Wave Bidco Limited
Richard Frodin, Jenny Elizabeth Briant, and 6 more are mutual people.
Active
Wave Topco Limited
Richard Frodin, Jenny Elizabeth Briant, and 6 more are mutual people.
Active
The Scale Factory Limited
Matthew Edward Pickford, Richard Frodin, and 5 more are mutual people.
Active
The Scale Factory Topco Limited
Richard Frodin, Jenny Elizabeth Briant, and 5 more are mutual people.
Active
Ten10 Solutions Limited
Richard Frodin, Jenny Elizabeth Briant, and 3 more are mutual people.
Active
Centre4 Testing Limited
Richard Frodin, Jenny Elizabeth Briant, and 2 more are mutual people.
Active
Ten10 Group Limited
Richard Frodin, Jenny Elizabeth Briant, 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
6
Increased by 6 (%)
Total Assets
£31.25M
Same as previous period
Total Liabilities
-£31.25M
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Registered Address Changed
4 Days Ago on 17 Oct 2025
Richard Goldsmith Appointed
20 Days Ago on 1 Oct 2025
Matthew Edward Pickford Resigned
1 Month Ago on 19 Sep 2025
Full Accounts Submitted
11 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year Ago on 8 Oct 2024
Christopher Lee Shaw Resigned
1 Year 3 Months Ago on 2 Jul 2024
Confirmation Submitted
2 Years Ago on 11 Oct 2023
Full Accounts Submitted
2 Years Ago on 3 Oct 2023
Ms Jenny Elizabeth Briant Appointed
2 Years 4 Months Ago on 7 Jun 2023
Mr Richard Frodin Appointed
2 Years 4 Months Ago on 7 Jun 2023
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Documents
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
Full accounts made up to 30 April 2024
Submitted on 1 Nov 2024
Confirmation statement made on 7 October 2024 with no updates
Submitted on 8 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 11 Oct 2023
Full accounts made up to 30 April 2023
Submitted on 3 Oct 2023
Appointment of Mr Richard Frodin as a director on 7 June 2023
Submitted on 9 Jun 2023
Appointment of Ms Jenny Elizabeth Briant as a director on 7 June 2023
Submitted on 9 Jun 2023
Repayment History
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