WL

WAVE LTD

Active

Company number 06492265

Durham, United Kingdom · Incorporated 4 February 2008

Northumbria House Abbey Road, Pity Me, Durham, DH1 5FJ, United Kingdom

Last updated on 6 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 September 2020

Company overview

WAVE LTD is an active private limited company incorporated on 4 February 2008 under the jurisdiction of England and Wales. The company is registered at Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ. Its principal activity is classified under SIC code 70100.

The company is currently controlled equally by two significant shareholders: Anglian Venture Holdings Limited and Northumbrian Water Group Limited, each holding 25–50% of the shares and voting rights.

It has three directors, all appointed on 31 August 2017: Stewart Hazon (British, resident in the United Kingdom/England) and Nigel Jonathan Watson (British, resident in England).

The most recent group accounts were made up to 31 March 2025, with the next accounts due by 31 December 2026. The last confirmation statement was made up to 11 March 2026, with the next due by 25 March 2027. The company has no charges, no insolvency history and has never been liquidated. Recent filings relate solely to changes of the company’s sail address.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
11 March 2026
Next due
25 March 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Northumbrian Water Group Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 March 2017
PS
Anglian Venture Holdings Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

3 funding rounds
29 September 2020
Shares allotted · 0 shares allotted
—
31 August 2017
Shares allotted · 0 shares allotted
—
23 March 2017
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Change Sail Address Company With Old Address New Address
Address
6 June 2026 View
Change Sail Address Company With Old Address New Address
Address
4 June 2026 View
Change Person Director Company With Change Date
Officers
30 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2026 View
Accounts With Accounts Type Group
Accounts
1 December 2025 View
Change Person Director Company With Change Date
Officers
17 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2025 View
Appoint Person Director Company With Name Date
Officers
10 December 2024 View
Termination Director Company With Name Termination Date
Officers
10 December 2024 View
Accounts With Accounts Type Group
Accounts
5 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2024 View
Appoint Person Director Company With Name Date
Officers
5 March 2024 View
Termination Director Company With Name Termination Date
Officers
5 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 January 2024 View
Accounts With Accounts Type Group
Accounts
24 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2023 View
Appoint Person Director Company With Name Date
Officers
12 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2023 View
Accounts With Accounts Type Group
Accounts
15 December 2022 View
Move Registers To Registered Office Company With New Address
Address
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2022 View
Accounts With Accounts Type Group
Accounts
3 December 2021 View
Appoint Person Director Company With Name Date
Officers
15 October 2021 View
Termination Director Company With Name Termination Date
Officers
15 October 2021 View
Appoint Person Secretary Company With Name Date
Officers
15 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
15 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2021 View
Accounts With Accounts Type Group
Accounts
3 February 2021 View
Resolution
Resolution
3 November 2020 View
Capital Allotment Shares
Capital
13 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2020 View
Change Person Director Company With Change Date
Officers
21 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2020 View
Accounts With Accounts Type Group
Accounts
9 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2019 View
Change Person Director Company With Change Date
Officers
12 February 2019 View
Accounts With Accounts Type Group
Accounts
7 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2018 View
Move Registers To Sail Company With New Address
Address
28 March 2018 View
Resolution
Resolution
23 February 2018 View
Accounts With Accounts Type Full
Accounts
25 January 2018 View
Change Person Director Company With Change Date
Officers
6 November 2017 View
Resolution
Resolution
19 October 2017 View
Change Sail Address Company With New Address
Address
16 October 2017 View
Capital Allotment Shares
Capital
18 September 2017 View
Capital Name Of Class Of Shares
Capital
18 September 2017 View
Capital Variation Of Rights Attached To Shares
Capital
18 September 2017 View
Statement Of Companys Objects
Change Of Constitution
14 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 September 2017 View
Appoint Person Director Company With Name Date
Officers
31 August 2017 View
Appoint Person Secretary Company With Name Date
Officers
31 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 August 2017 View
Change Account Reference Date Company Previous Extended
Accounts
31 August 2017 View
Appoint Person Director Company With Name Date
Officers
31 August 2017 View
Appoint Person Director Company With Name Date
Officers
31 August 2017 View
Termination Director Company With Name Termination Date
Officers
31 August 2017 View
Appoint Person Director Company With Name Date
Officers
31 August 2017 View
Appoint Person Director Company With Name Date
Officers
31 August 2017 View
Appoint Person Director Company With Name Date
Officers
31 August 2017 View
Resolution
Resolution
30 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2017 View
Capital Allotment Shares
Capital
24 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2017 View
Accounts With Accounts Type Dormant
Accounts
4 January 2017 View
Termination Director Company With Name Termination Date
Officers
18 November 2016 View
Appoint Person Director Company With Name Date
Officers
18 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2016 View
Appoint Person Director Company With Name Date
Officers
28 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
28 January 2016 View
Termination Director Company With Name Termination Date
Officers
28 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 January 2016 View
Termination Director Company With Name Termination Date
Officers
28 January 2016 View
Accounts With Accounts Type Dormant
Accounts
2 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2015 View
Accounts With Accounts Type Dormant
Accounts
3 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2014 View
Termination Director Company With Name
Officers
4 July 2013 View
Appoint Person Director Company With Name
Officers
4 July 2013 View
Accounts With Accounts Type Dormant
Accounts
1 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2013 View
Accounts With Accounts Type Dormant
Accounts
1 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2012 View
Accounts With Accounts Type Dormant
Accounts
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2011 View
Appoint Person Director Company With Name
Officers
15 October 2010 View
Accounts With Accounts Type Dormant
Accounts
2 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2010 View
Accounts With Accounts Type Dormant
Accounts
11 March 2009 View
Legacy
Annual Return
2 March 2009 View
Legacy
Address
5 February 2008 View
Incorporation Company
Incorporation
4 February 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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