WAVE MIDCO 1 LIMITED

Active London

Information technology consultancy activities

6 employees website.com
Information technology consultancy activities
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WAVE MIDCO 1 LIMITED

Information technology consultancy activities

Founded 8 Oct 2020 Active London, England 6 employees website.com
Information technology consultancy activities
Accounts Submitted 28 Jan 2026 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 22 Oct 2025 Next due 21 Oct 2026 5 months remaining
Net assets £-7M £2M 2025 year on year
Total assets £31M £175K 2025 year on year
Total Liabilities £38M £2M 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Upper Ground Floor, West Wing, The Hop Exchange 26 Southwark Street London SE1 1TU England

Website

www.example.com

Full company profile for WAVE MIDCO 1 LIMITED (12938534), an active company based in London, England. Incorporated 8 Oct 2020. Information technology consultancy activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2021–2025)

Cash in Bank

N/A

Net Assets

-£6.96M

Decreased by £1.66M (-31%)

Total Liabilities

£38.39M

Increased by £1.84M (+5%)

Turnover

N/A

Employees

6

Decreased by 1 (-14%)

Debt Ratio

122%

Increased by 5 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Oct 20205£5£1
19 Oct 202094£94£1

Officers

Officers

1 active 2 resigned
Status
Christopher Paul ThompsonDirectorBritishEngland4919 Oct 2020Active

Shareholders

Shareholders (1)

Wave Topco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Wave Topco Limited

United Kingdom

Active
Notified 13 Oct 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

WAVE MIDCO 1 LIMITED Current Company
WAVE MIDCO 2 LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Mar 2026OfficersTermination of Jenny Elizabeth Briant as director on 2 Mar 2026
12 Mar 2026OfficersTermination of Ashley William Gawthorp as director on 2 Mar 2026
12 Mar 2026OfficersTermination of Jonathan Andrew Thompson as director on 2 Mar 2026
28 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
28 Jan 2026OtherNotice of agreement to exemption from audit of accounts for period ending 30/04/25
12 Mar 2026 Officers

Termination of Jenny Elizabeth Briant as director on 2 Mar 2026

12 Mar 2026 Officers

Termination of Ashley William Gawthorp as director on 2 Mar 2026

12 Mar 2026 Officers

Termination of Jonathan Andrew Thompson as director on 2 Mar 2026

28 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

28 Jan 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

Recent Activity

Latest Activity

Termination of Jenny Elizabeth Briant as director on 2 Mar 2026

2 months ago on 12 Mar 2026

Termination of Ashley William Gawthorp as director on 2 Mar 2026

2 months ago on 12 Mar 2026

Termination of Jonathan Andrew Thompson as director on 2 Mar 2026

2 months ago on 12 Mar 2026

Annual accounts made up to 30 Apr 2025

3 months ago on 28 Jan 2026

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

3 months ago on 28 Jan 2026