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Company number
12940295

WAVE MECHANICAL LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
WAVE MECHANICAL LIMITED
Company number
12940295
Registered office
C/O COMPLETE HQ 2 BRIDGE COURT KINGSMILL ROAD, TAMAR VIEW INDUSTRIAL ESTATE, SALTASH, CORNWALL, PL12 6LS, ENGLAND
Company type
Private Limited Company
Incorporated on
9 October 2020
Status
Active
Age
5 years
Nature of business (SIC)
43220 — Plumbing, heat and air-conditioning installation
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
23 Sept 2026
Confirmation statement — last
09 Sept 2025

People with significant control

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

Mr David Webber
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 09/10/2020
Wave Holdings South West Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 08/09/2025

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 08/09/2025
Mr David Webber
born 01/1988 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 08/09/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/09/2025 Person with significant control ceased Mr David Webber
08/09/2025 Person with significant control added Wave Holdings South West Ltd
09/10/2020 Person with significant control added Mr David Webber

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 57
▼ 1.1%
57
Net assets 46
▼ 1.4%
46
Employees (avg) 0 0

Documents for WAVE MECHANICAL LIMITED

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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.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of WAVE MECHANICAL LIMITED?
According to the official registry, the company number of WAVE MECHANICAL LIMITED is 12940295.
Where is WAVE MECHANICAL LIMITED registered?
The registered office is C/O COMPLETE HQ 2 BRIDGE COURT KINGSMILL ROAD, TAMAR VIEW INDUSTRIAL ESTATE, SALTASH, CORNWALL, PL12 6LS, ENGLAND.
What is the SIC code of WAVE MECHANICAL LIMITED?
The nature of business is recorded under SIC code 43220 — Plumbing, heat and air-conditioning installation.
Who controls WAVE MECHANICAL LIMITED?
Mr David Webber is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of WAVE MECHANICAL LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About WAVE MECHANICAL LIMITED (12940295)

WAVE MECHANICAL LIMITED is a private limited company incorporated on 9 October 2020 and registered in the United Kingdom under company number 12940295. Its registered office is at C/O COMPLETE HQ 2 BRIDGE COURT KINGSMILL ROAD, TAMAR VIEW INDUSTRIAL ESTATE, SALTASH, CORNWALL, PL12 6LS, ENGLAND. The recorded nature of business is plumbing, heat and air-conditioning installation (SIC 43220). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr David Webber. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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