WAVE MIDCO 2 LIMITED

Active London

Information technology consultancy activities

6 employees website.com
Information technology consultancy activities
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WAVE MIDCO 2 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 £0
Total assets £31M £32K 2025 year on year
Total Liabilities £31M £32K 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

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

Full company profile for WAVE MIDCO 2 LIMITED (12938613), 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

N/A

Total Liabilities

£31.28M

Increased by £32.00k (+0%)

Turnover

N/A

Employees

6

Debt Ratio

100%

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 202094£94£1
19 Oct 20205£5£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Wave Midco 1 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Wave Midco 1 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 2 LIMITED Current Company
WAVE BIDCO LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Mar 2026OfficersTermination of Jonathan Andrew Thompson as director on 2 Mar 2026
12 Mar 2026OfficersTermination of Ashley William Gawthorp as director on 2 Mar 2026
12 Mar 2026OfficersTermination of Jenny Elizabeth Briant as director on 2 Mar 2026
28 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
22 Oct 2025Confirmation StatementConfirmation statement made on 7 Oct 2025 with no updates
12 Mar 2026 Officers

Termination of Jonathan Andrew Thompson 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 Jenny Elizabeth Briant as director on 2 Mar 2026

28 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

22 Oct 2025 Confirmation Statement

Confirmation statement made on 7 Oct 2025 with no updates

Recent Activity

Latest Activity

Termination of Jonathan Andrew Thompson 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 Jenny Elizabeth Briant 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

Confirmation statement made on 7 Oct 2025 with no updates

6 months ago on 22 Oct 2025