WAVE BIDCO LIMITED
Company details
- Registered name
- WAVE BIDCO LIMITED
- Company number
- 12938546
- Registered office
- SECOND FLOOR THE WEST WING, THE HOP EXCHANGE, 26 SOUTHWARK STREET, LONDON, SE1 1TU, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 8 October 2020
- Status
- Active
- Age
- 5 years
- Nature of business (SIC)
- 62020 — Information technology consultancy activities
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 21 Oct 2026
- Confirmation statement — last
- 07 Oct 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.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 6 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 |
|---|---|---|---|
| 02/03/2026 | Director resigned | THOMPSON, Jonathan Andrew | — |
| 02/03/2026 | Director resigned | GAWTHORP, Ashley William | — |
| 02/03/2026 | Director resigned | BRIANT, Jenny Elizabeth | — |
| 01/10/2025 | Director appointed | — | GOLDSMITH, Richard |
| 19/09/2025 | Director resigned | PICKFORD, Matthew Edward | — |
| 02/07/2024 | Director resigned | SHAW, Christopher Lee | — |
| 07/06/2023 | Director appointed | — | BRIANT, Jenny Elizabeth |
| 07/06/2023 | Director appointed | — | FRODIN, Richard |
| 19/10/2020 | Charge registered | — | A registered charge |
| 19/10/2020 | Director resigned | SPENCE, Timothy James | — |
| 19/10/2020 | Director appointed | — | THOMPSON, Jonathan Andrew |
| 19/10/2020 | Director appointed | — | SHAW, Christopher Lee |
| 19/10/2020 | Director appointed | — | PICKFORD, Matthew Edward |
| 19/10/2020 | Director appointed | — | GAWTHORP, Ashley William |
| 19/10/2020 | Director appointed | — | THOMPSON, Christopher Paul |
| 13/10/2020 | Person with significant control ceased | Graphite Capital Management Llp | — |
| 13/10/2020 | Person with significant control added | — | Wave Midco 2 Limited |
| 08/10/2020 | Person with significant control added | — | Graphite Capital Management Llp |
| 08/10/2020 | Director appointed | — | SPENCE, Timothy James |
Financial highlights
No figures could be read from the accounts filed on 28 Jan 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 BIDCO LIMITED
Need this one company on file? Buy the document on its own — no plan required.
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 · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/12938546
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of WAVE BIDCO LIMITED?▾
Where is WAVE BIDCO LIMITED registered?▾
Who runs WAVE BIDCO LIMITED?▾
What is the SIC code of WAVE BIDCO LIMITED?▾
Who controls WAVE BIDCO LIMITED?▾
When are the next accounts of WAVE BIDCO LIMITED due?▾
Does WAVE BIDCO LIMITED have any outstanding charges?▾
About WAVE BIDCO LIMITED (12938546)
WAVE BIDCO LIMITED is a private limited company incorporated on 8 October 2020 and registered in the United Kingdom under company number 12938546. Its registered office is at SECOND FLOOR THE WEST WING, THE HOP EXCHANGE, 26 SOUTHWARK STREET, LONDON, SE1 1TU, ENGLAND. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 30 April 2025. 9 active officers are on record , and the person with significant control is Graphite Capital Management Llp. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
Companies at the same registered office
Information technology consultancy activities across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.