WAVE OFFICE LIMITED
Company details
- Registered name
- WAVE OFFICE LIMITED
- Company number
- 03498404
- Registered office
- Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ
- Company type
- Private limited company
- Incorporated on
- 23 January 1998
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 46660 — Wholesale of other office machinery and equipment
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 21 Jan 2027
- Confirmation statement — last
- 07 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 3 registered charges outstanding — a lender has a claim over the assets.
- 94 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 04/05/2021 | Charge registered | — | A registered charge |
| 31/12/2020 | Director resigned | LETTON, Barry John | — |
| 31/12/2020 | Secretary resigned | LETTON, Barry John | — |
| 06/04/2016 | Person with significant control added | — | Helix Contracts Limited |
| 16/06/2010 | Charge registered | — | Rent deposit deed |
| 02/02/2000 | Charge registered | — | Charge |
| 01/12/1999 | Corporate-secretary resigned | NYTEC SECRETARIES LIMITED | — |
| 01/12/1999 | Secretary appointed | — | LETTON, Barry John |
| 24/03/1998 | Corporate-director resigned | NYTEC NOMINEES LIMITED | — |
| 24/03/1998 | Director appointed | — | LETTON, Barry John |
| 24/03/1998 | Director appointed | — | PIKE, Robert Anthony |
| 24/03/1998 | Director appointed | — | MCMANUS, Michael John |
| 23/01/1998 | Corporate-nominee-secretary resigned | CHETTLEBURGH INTERNATIONAL LIMITED | — |
| 23/01/1998 | Corporate-director appointed | — | NYTEC NOMINEES LIMITED |
| 23/01/1998 | Corporate-secretary appointed | — | NYTEC SECRETARIES LIMITED |
| 23/01/1998 | Corporate-nominee-secretary appointed | — | CHETTLEBURGH INTERNATIONAL LIMITED |
Financial highlights
No figures could be read from the accounts filed on 10 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for WAVE OFFICE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About WAVE OFFICE LIMITED (03498404)
WAVE OFFICE LIMITED is a private limited company incorporated on 23 January 1998 and registered in the United Kingdom under company number 03498404. Its registered office is at Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ. The recorded nature of business is wholesale of other office machinery and equipment (SIC 46660). The company is currently active , with statutory accounts last made up to 31 December 2025. 7 active officers are on record , and the person with significant control is Helix Contracts Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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