Introduction
Watch Company
W
WAVE BIDCO LIMITED
WAVE BIDCO LIMITED is an active company incorporated on 8 October 2020 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. WAVE BIDCO LIMITED was registered 5 years ago.(SIC: 62020)
Status
active
Active since 5 years ago
Company No
12938546
LTD Company
Age
5 Years
Incorporated 8 October 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 28 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 October 2025 (6 months ago)
Submitted on 22 October 2025 (6 months ago)
Next Due
Due by 21 October 2026
For period ending 7 October 2026
Address
Second Floor The West Wing, The Hop Exchange 26 Southwark Street London, SE1 1TU,
Previous Addresses
Upper Ground Floor, West Wing, the Hop Exchange 26 Southwark Street London SE1 1TU England
From: 20 October 2020To: 17 October 2025
4th Floor 7 Air Street London W1B 5AD United Kingdom
From: 8 October 2020To: 20 October 2020
18 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Director Left
Oct 20
Termination Director Company With Name T...
Funding Round
Oct 20
Capital Allotment Shares
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
1
Funding
14
Officers
1
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
FRODIN, Richard
ActiveThe West Wing, The Hop Exchange, LondonSE1 1TU
Born December 1973
Director
Appointed 07 Jun 2023
FRODIN, Richard
The West Wing, The Hop Exchange, LondonSE1 1TU
Born December 1973
Director
07 Jun 2023
Active
GOLDSMITH, Richard
ActiveThe West Wing, The Hop Exchange, LondonSE1 1TU
Born November 1981
Director
Appointed 01 Oct 2025
GOLDSMITH, Richard
The West Wing, The Hop Exchange, LondonSE1 1TU
Born November 1981
Director
01 Oct 2025
Active
THOMPSON, Christopher Paul
ActiveThe West Wing, The Hop Exchange, LondonSE1 1TU
Born August 1976
Director
Appointed 19 Oct 2020
THOMPSON, Christopher Paul
The West Wing, The Hop Exchange, LondonSE1 1TU
Born August 1976
Director
19 Oct 2020
Active
BRIANT, Jenny Elizabeth
ResignedThe West Wing, The Hop Exchange, LondonSE1 1TU
Born December 1991
Director
Appointed 07 Jun 2023
Resigned 02 Mar 2026
BRIANT, Jenny Elizabeth
The West Wing, The Hop Exchange, LondonSE1 1TU
Born December 1991
Director
07 Jun 2023
Resigned 02 Mar 2026
Resigned
GAWTHORP, Ashley William
ResignedThe West Wing, The Hop Exchange, LondonSE1 1TU
Born August 1975
Director
Appointed 19 Oct 2020
Resigned 02 Mar 2026
GAWTHORP, Ashley William
The West Wing, The Hop Exchange, LondonSE1 1TU
Born August 1975
Director
19 Oct 2020
Resigned 02 Mar 2026
Resigned
PICKFORD, Matthew Edward
Resigned26 Southwark Street, LondonSE1 1TU
Born July 1976
Director
Appointed 19 Oct 2020
Resigned 19 Sept 2025
PICKFORD, Matthew Edward
26 Southwark Street, LondonSE1 1TU
Born July 1976
Director
19 Oct 2020
Resigned 19 Sept 2025
Resigned
SHAW, Christopher Lee
Resigned26 Southwark Street, LondonSE1 1TU
Born February 1967
Director
Appointed 19 Oct 2020
Resigned 02 Jul 2024
SHAW, Christopher Lee
26 Southwark Street, LondonSE1 1TU
Born February 1967
Director
19 Oct 2020
Resigned 02 Jul 2024
Resigned
SPENCE, Timothy James
Resigned4th Floor, LondonW1B 5AD
Born December 1974
Director
Appointed 08 Oct 2020
Resigned 19 Oct 2020
SPENCE, Timothy James
4th Floor, LondonW1B 5AD
Born December 1974
Director
08 Oct 2020
Resigned 19 Oct 2020
Resigned
THOMPSON, Jonathan Andrew
ResignedThe West Wing, The Hop Exchange, LondonSE1 1TU
Born July 1973
Director
Appointed 19 Oct 2020
Resigned 02 Mar 2026
THOMPSON, Jonathan Andrew
The West Wing, The Hop Exchange, LondonSE1 1TU
Born July 1973
Director
19 Oct 2020
Resigned 02 Mar 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Wave Midco 2 Limited
Active26 Southwark Street, LondonSE1 1TU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Oct 2020
Wave Midco 2 Limited
26 Southwark Street, LondonSE1 1TU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Oct 2020
Active
7 Air Street, LondonW1B 5AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 Oct 2020
Ceased 13 Oct 2020
Graphite Capital Management Llp
7 Air Street, LondonW1B 5AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
08 Oct 2020
Ceased 13 Oct 2020
Ceased
Filing History
43
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2026
17 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2024
23 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2020
22 October 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 October 2020
21 October 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 October 2020
20 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 October 2020
15 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 October 2020
15 October 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 October 2020
8 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 October 2020