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Wave Photonics Ltd

Wave Photonics Ltd is an active company incorporated on 26 May 2021 with the registered office located in Cambridge, Cambridgeshire. Wave Photonics Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13421535
Private limited company
Age
4 years
Incorporated 26 May 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (8 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (11 days remaining)
Contact
Address
9 Caxton House
Broad Street, Cambourne
Cambridge
England
CB23 6JN
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
27
Controllers (PSC)
1
Director • Polish • Lives in England • Born in Feb 1989
Director • American • Lives in United States • Born in Aug 1977
Director • British • Lives in UK • Born in Sep 1992
Director • British • Lives in England • Born in Nov 1958
Director • British • Lives in England • Born in Sep 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £26.41K (-100%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 7 (+233%)
Total Assets
£2.07M
Increased by £2.01M (+3413%)
Total Liabilities
-£21.07K
Increased by £19.13K (+990%)
Net Assets
£2.05M
Increased by £1.99M (+3495%)
Debt Ratio (%)
1%
Decreased by 2.26% (-69%)
Latest Activity
Mr Mark Richard Kelvin White Details Changed
2 Months Ago on 12 Dec 2025
Confirmation Submitted
7 Months Ago on 7 Jul 2025
Micro Accounts Submitted
11 Months Ago on 28 Feb 2025
Mr Mark Richard Kelvin White Appointed
1 Year 7 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Jun 2024
Notification of PSC Statement
1 Year 8 Months Ago on 5 Jun 2024
James Patrick Lee (PSC) Resigned
1 Year 9 Months Ago on 3 May 2024
Matthew David Anderson (PSC) Details Changed
1 Year 10 Months Ago on 5 Apr 2024
Matthew David Anderson (PSC) Resigned
1 Year 10 Months Ago on 4 Apr 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 27 Feb 2024
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Documents
Director's details changed for Mr Mark Richard Kelvin White on 12 December 2025
Submitted on 12 Dec 2025
Confirmation statement made on 20 June 2025 with no updates
Submitted on 7 Jul 2025
Micro company accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Appointment of Mr Mark Richard Kelvin White as a director on 12 July 2024
Submitted on 23 Jan 2025
Confirmation statement made on 20 June 2024 with updates
Submitted on 20 Jun 2024
Cessation of Matthew David Anderson as a person with significant control on 4 April 2024
Submitted on 5 Jun 2024
Cessation of James Patrick Lee as a person with significant control on 3 May 2024
Submitted on 5 Jun 2024
Notification of a person with significant control statement
Submitted on 5 Jun 2024
Statement of capital following an allotment of shares on 3 May 2024
Submitted on 15 May 2024
Statement of capital following an allotment of shares on 8 May 2024
Submitted on 15 May 2024
Repayment History
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