opendata.bot
Company number
12634538

NEXTWAVE PARTNERS EMEA LTD

Officer · SOTIROVA, Svetla and 5 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
NEXTWAVE PARTNERS EMEA LTD
Company number
12634538
Registered office
65 LONDON WALL, LONDON, EC2M 5TU, ENGLAND · 334 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 May 2020
Status
Active
Age
6 years
Nature of business (SIC)
78109 — Other activities of employment placement agencies · 78200 — Temporary employment agency activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
14 Oct 2026
Confirmation statement — last
30 Sept 2025

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.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 3 resigned

secretary
Appointed 25/11/2025
Active
director
Appointed 25/11/2025
Active
director
Appointed 25/11/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Aalbert Mathijs Van De Pol
has significant influence or control
Notified 18/05/2026
Mr Adam Michael Wade
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 30/05/2020
Mr Alexander Jan Bacciarelli
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 30/05/2020
Mr David Neil Tregarthen
has significant influence or control
Notified 01/11/2023
Mr Matthew Riding
has significant influence or control
Notified 14/10/2024
Nextwave Partners Pte Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/05/2020

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Aalbert Mathijs Van De Pol
born 12/1984 · Netherlands has significant influence or control Notified 18/05/2026 Controls 4 companies
Mr David Neil Tregarthen
born 08/1958 · England has significant influence or control Notified 01/11/2023 Controls 7 companies
Mr Matthew Riding
born 09/1983 · Netherlands has significant influence or control Notified 14/10/2024
Mr Adam Michael Wade
born 05/1989 · Singapore owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 01/10/2024
Mr Alexander Jan Bacciarelli
born 11/1986 · Singapore owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 01/10/2024
Nextwave Partners Pte Ltd name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/03/2026

Serving officers

secretary Appointed 25/11/2025
director Appointed 25/11/2025
director Appointed 25/11/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/05/2026 Person with significant control added Mr Aalbert Mathijs Van De Pol
01/03/2026 Person with significant control ceased Nextwave Partners Pte Ltd
30/11/2025 Director resigned HARGRAVE, Ian
28/11/2025 Director resigned WADE, Adam Michael
28/11/2025 Director resigned BACCIARELLI, Alexander Jan
25/11/2025 Director appointed VAN DE POL, Aalbert Mathijs
25/11/2025 Director appointed RIDING, Matthew Michael
25/11/2025 Secretary appointed SOTIROVA, Svetla
14/10/2024 Person with significant control added Mr Matthew Riding
01/10/2024 Person with significant control ceased Mr Alexander Jan Bacciarelli
01/10/2024 Person with significant control ceased Mr Adam Michael Wade
01/11/2023 Person with significant control added Mr David Neil Tregarthen
19/07/2022 Director appointed HARGRAVE, Ian
30/05/2020 Person with significant control added Nextwave Partners Pte Ltd
30/05/2020 Person with significant control added Mr Alexander Jan Bacciarelli
30/05/2020 Person with significant control added Mr Adam Michael Wade
30/05/2020 Director appointed WADE, Adam Michael
30/05/2020 Director appointed BACCIARELLI, Alexander Jan

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 53
back to profit
-77
Net assets 53
back to profit
-77
Employees (avg) 6 6

Documents for NEXTWAVE PARTNERS EMEA LTD

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AAMD — accounts-amended-with-accounts-type-small
accounts
AA — accounts-with-accounts-type-small
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Nextwave Partners Emea Ltd — EC2M 5TU
Tier 1 · renews 29/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of NEXTWAVE PARTNERS EMEA LTD?
According to the official registry, the company number of NEXTWAVE PARTNERS EMEA LTD is 12634538.
Where is NEXTWAVE PARTNERS EMEA LTD registered?
The registered office is 65 LONDON WALL, LONDON, EC2M 5TU, ENGLAND.
Who runs NEXTWAVE PARTNERS EMEA LTD?
SOTIROVA, Svetla is listed among the officers of NEXTWAVE PARTNERS EMEA LTD.
What is the SIC code of NEXTWAVE PARTNERS EMEA LTD?
The nature of business is recorded under SIC code 78109 — Other activities of employment placement agencies, 78200 — Temporary employment agency activities.
Who controls NEXTWAVE PARTNERS EMEA LTD?
Mr Aalbert Mathijs Van De Pol is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of NEXTWAVE PARTNERS EMEA LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About NEXTWAVE PARTNERS EMEA LTD (12634538)

NEXTWAVE PARTNERS EMEA LTD is a private limited company incorporated on 30 May 2020 and registered in the United Kingdom under company number 12634538. Its registered office is at 65 LONDON WALL, LONDON, EC2M 5TU, ENGLAND. The recorded nature of business is other activities of employment placement agencies (SIC 78109). The company is currently active , with statutory accounts last made up to 31 December 2024. 6 active officers are on record , and the person with significant control is Mr Aalbert Mathijs Van De Pol. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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