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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 5 years ago.
Status
Active
Active since incorporation
Company No
12943225
Private limited company
Age
5 years
Incorporated 12 October 2020
Size
Unreported
Confirmation
Submitted
Dated 11 October 2025 (17 days ago)
Next confirmation dated 11 October 2026
Due by 25 October 2026 (12 months remaining)
Last change occurred 6 days 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 (3 months 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 (11 days ago)
Previous address was Upper Ground Floor, West Wing, the Hop Exchange 26 Southwark Street London SE1 1TU England
Telephone
Unreported
Email
Unreported
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People
Officers
10
Shareholders
36
Controllers (PSC)
1
Ashley William Gawthorp
Director • British • Lives in England • Born in Aug 1975
Matthew Edward Pickford
Director • British • Lives in UK • Born in Jul 1976
Jenny Elizabeth Briant
Director • British • Lives in England • Born in Dec 1991
Christopher Paul Thompson
Director • British • Lives in England • Born in Aug 1976
Jonathan Andrew Thompson
Director • British • Lives in England • Born in Jul 1973
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Shareholders, PSCs & Group Structure
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Wave Midco 2 Limited
Richard Frodin, Jenny Elizabeth Briant, and 6 more are mutual people.
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The Scale Factory Limited
Richard Frodin, Jenny Elizabeth Briant, and 5 more are mutual people.
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The Scale Factory Topco Limited
Richard Frodin, Jenny Elizabeth Briant, and 5 more are mutual people.
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Ten10 Solutions Limited
Richard Frodin, Jenny Elizabeth Briant, and 3 more are mutual people.
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Centre4 Testing Limited
Richard Frodin, Jenny Elizabeth Briant, and 2 more are mutual people.
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Ten10 Group Limited
Richard Frodin, Jenny Elizabeth Briant, 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
£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
Confirmation Submitted
6 Days Ago on 22 Oct 2025
Registered Address Changed
11 Days Ago on 17 Oct 2025
Richard Goldsmith Appointed
27 Days Ago on 1 Oct 2025
Matthew Edward Pickford Resigned
1 Month Ago on 19 Sep 2025
Mr James Charles Appleby Appointed
3 Months Ago on 1 Jul 2025
James Joseph Michael Faulds Resigned
5 Months Ago on 7 May 2025
Christopher Lee Shaw Resigned
8 Months Ago on 28 Feb 2025
Group Accounts Submitted
12 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year Ago on 23 Oct 2024
Christopher Lee Shaw (PSC) Resigned
1 Year 2 Months Ago on 31 Jul 2024
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Documents
Cessation of Christopher Lee Shaw as a person with significant control on 31 July 2024
Submitted on 22 Oct 2025
Confirmation statement made on 11 October 2025 with updates
Submitted on 22 Oct 2025
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
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
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Repayment History
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