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Wave Topco Limited

Wave Topco Limited is an active company incorporated on 12 October 2020 with the registered office located in London, Greater London. Wave Topco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12943225
Private limited company
Age
4 years
Incorporated 12 October 2020
Size
Unreported
Confirmation
Submitted
Dated 11 October 2024 (11 months ago)
Next confirmation dated 11 October 2025
Due by 25 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Learn more about Wave Topco 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
Telephone
020 78255300
Email
Unreported
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People
Officers
9
Shareholders
36
Controllers (PSC)
2
Christopher Paul Thompson
Director • British • Lives in England • Born in Aug 1976
Jonathan Andrew Thompson
Director • British • Lives in England • Born in Jul 1973
Richard Frodin
Director • British • Lives in England • Born in Dec 1973
Christopher Lee Shaw
Director • British • Lives in UK • Born in Feb 1967
James Joseph Michael Faulds
Director • Non-Executive Chairman • British • Lives in Scotland • Born in Nov 1952
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wave Midco 1 Limited
Christopher Paul Thompson, Ashley William Gawthorp, and 5 more are mutual people.
Active
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
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
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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
£2.28M
Increased by £78K (+4%)
Turnover
£32.53M
Increased by £3.65M (+13%)
Employees
380
Increased by 92 (+32%)
Total Assets
£35.37M
Decreased by £2.96M (-8%)
Total Liabilities
-£31.16M
Increased by £722K (+2%)
Net Assets
£4.21M
Decreased by £3.69M (-47%)
Debt Ratio (%)
88%
Increased by 8.69% (+11%)
See 10 Year Full Financials
Latest Activity
Mr James Charles Appleby Appointed
2 Months Ago on 1 Jul 2025
James Joseph Michael Faulds Resigned
4 Months Ago on 7 May 2025
Christopher Lee Shaw Resigned
6 Months Ago on 28 Feb 2025
Group Accounts Submitted
10 Months Ago on 1 Nov 2024
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 17 Oct 2023
Group Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Mr Richard Frodin Appointed
2 Years 3 Months Ago on 7 Jun 2023
Ms Jenny Elizabeth Briant Appointed
2 Years 3 Months Ago on 7 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 11 Oct 2022
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Get Credit Report
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Documents
Appointment of Mr James Charles Appleby as a director on 1 July 2025
Submitted on 9 Jul 2025
Termination of appointment of James Joseph Michael Faulds as a director on 7 May 2025
Submitted on 26 Jun 2025
Termination of appointment of Christopher Lee Shaw as a director on 28 February 2025
Submitted on 26 Jun 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 1 Nov 2024
Confirmation statement made on 11 October 2024 with updates
Submitted on 23 Oct 2024
Statement of capital following an allotment of shares on 12 October 2023
Submitted on 9 Nov 2023
Confirmation statement made on 11 October 2023 with updates
Submitted on 17 Oct 2023
Group of companies' accounts made up to 30 April 2023
Submitted on 3 Oct 2023
Statement of capital following an allotment of shares on 16 June 2023
Submitted on 16 Jun 2023
Appointment of Ms Jenny Elizabeth Briant as a director on 7 June 2023
Submitted on 9 Jun 2023
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Repayment History
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