WAVE MIDCO 2 LIMITED
Information technology consultancy activities
WAVE MIDCO 2 LIMITED
Information technology consultancy activities
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Contact & Details
Contact
Update DetailsRegistered Address
Second Floor The West Wing, The Hop Exchange 26 Southwark Street London SE1 1TU England
Credit Report
Discover WAVE MIDCO 2 LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Cash in Bank
N/A
Net Assets
N/A
Total Liabilities
£31.25M
Turnover
N/A
Employees
6
Debt Ratio
100%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Ashley William Gawthorp | Director | Active |
| Christopher Paul Thompson | Director | Active |
| Jenny Elizabeth Briant | Director | Active |
| Jonathan Andrew Thompson | Director | Active |
| Richard Frodin | Director | Active |
| Richard Goldsmith | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Wave Midco 1 Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Graphite Capital Management Llp
Ceased 13 Oct 2020
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22 Oct 2025 | Confirmation Statement | Confirmation statement made on 2025-10-07 with no updates | View(3 pages) |
| 17 Oct 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View(1 page) |
| 17 Oct 2025 | Officers | Appointment of Richard Goldsmith as director on 2025-10-01 | View(2 pages) |
| 19 Sept 2025 | Officers | Termination of Matthew Edward Pickford as director on 2025-09-19 | View(1 page) |
| 1 Nov 2024 | Accounts | Annual accounts made up to 2024-04-30 | View(17 pages) |
Confirmation statement made on 2025-10-07 with no updates
Change Registered Office Address Company With Date Old Address New Address
Appointment of Richard Goldsmith as director on 2025-10-01
Termination of Matthew Edward Pickford as director on 2025-09-19
Recent Activity
Latest Activity
Confirmation statement made on 2025-10-07 with no updates
2 months ago on 22 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
2 months ago on 17 Oct 2025
Appointment of Richard Goldsmith as director on 2025-10-01
2 months ago on 17 Oct 2025
Termination of Matthew Edward Pickford as director on 2025-09-19
3 months ago on 19 Sept 2025
Annual accounts made up to 2024-04-30
1 years ago on 1 Nov 2024