Company Active LTD

Company profile

Wavenet Limited

UK company 03919664, incorporated on 4 February 2000.

AdEPT Technology Group

14 April 2023 - Wavenet Group Holdings Limited (Wavenet) has announced the take-private acquisition of AdEPT Technology Group plc (AdEPT).

Company number
03919664
Incorporated
4 Feb 2000
Companies House status
Active

Company identity

Founded / incorporated
4 February 2000

Company number 03919664

Verify at Companies House
Legal name
WAVENET LIMITED
Company type
Private Limited Company
Region
Unknown
Registered address
WAVENET GROUP, SECOND FLOOR ONE CENTRAL BOULEVARD, CENTRAL BOULEVARD
BLYTHE VALLEY PARK, SHIRLEY
SOLIHULL
ENGLAND
B90 8BG
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

7 levels 1 ultimate controller Controls 22
1
Company Active LTD
Wavenet Limited
CRN 03919664
2
Direct controller Active LTD
Thetis Bidco Limited
CRN 13152295
3
Intermediate controller Active LTD
4
Intermediate controller Active LTD
Thetis Midco Limited
CRN 13169124
5
Intermediate controller Active LTD
6
Intermediate controller Active LTD
Thetis Topco Limited
CRN 13167752
7
Intermediate controller Active LTD
8
Ultimate controller Active LTD

Company events

Reference milestones and recent Companies House filing stream events.

5 events
11 Feb
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

28 Jan
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

04 Feb
2000

Incorporated

Inception

Company registered at Companies House