CompaniesInTheUK

WAVE LTD

Company number 06492265 ·

Active

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Overview

Company type
Private Limited Company
Incorporated
2008-02-04
Registered office
Northumbria House Abbey Road, Pity Me, Durham, United Kingdom, DH1 5FJ
Postcode
DH1 5FJ
Capital
31,320,002 GBP
Accounts category
Group
Charges
0 outstanding

Accounts

Last made up to
2025-03-31
Next due by
2026-12-31
Financial year end
31 March

Confirmation statement

Last statement dated
2026-03-11
Next due by
2027-03-25
View filing history →

Nature of business (SIC)

  • 70100 Activities of head offices

Officers 8 current · 10 resigned

Fraser Warner CAMPBELL Director
Appointed 2024-11-28
Declan MAGUIRE Director
Appointed 2024-03-01
David Roger ARTIS Director
Appointed 2023-07-04
Richard William Peter SOMERVILLE Secretary
Appointed 2021-10-14
Richard William Peter SOMERVILLE Director
Appointed 2021-10-14

View all officers and resignations →

Group structure 3 subsidiaries

Controlled by NORTHUMBRIAN WATER GROUP LIMITED — since 2017-03-23

Controlled by ANGLIAN VENTURE HOLDINGS LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Public contracts won 6

£10,613,270 total awarded value where published.

Showing the 5 most recent of 6.

Contains public sector information licensed under the Open Government Licence v3.0 (Contracts Finder).

Previous registered addresses 3

AddressChanged on
LANCASTER HOUSE, LANCASTER WAY, ERMINE BUSINESS PARK, HUNTINGDON, PE29 6XU2017-08-31
WWW.BUY-THIS-COMPANY-NAME.COM, SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR2016-01-28
SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR2008-02-05

At this address

26

companies are registered at this postcode →

The class of 2008

43%

of the 1,864 companies in this sector incorporated in 2008 are still active today; 55% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 1 title

Freehold
1
Most recent registration
2020-01-03
Where
Staffordshire
Title numberCounty Tenure RegisteredPrice paid
SF655504 Staffordshire Freehold 2020-01-03 —

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.