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Registered Number 02665787

Wave Systems Limited

Dormant Accounts

30 November 2025

## Wave Systems Limited Registered Number 02665787

## Balance Sheet as at 30 November 2025

|  | 2025 | 2024
--- | --- | --- | ---
|  | £ | £
Current assets
Cash at bank and in hand |  | 100 | 100
Net assets |  | 100 | 100
Issued share capital
100 Ordinary shares of £1 each |  | 100 | 100
Total shareholders' funds |  | 100 | 100

### STATEMENTS

1. For the year ending 30 November 2025 the company was entitled to exemption under section 480 of the Companies Act 2006 relating to dormant companies.
2. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
3. The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
4. These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

Approved by the Board on 13 August 2026

And signed on their behalf by:
Mr Davinder Singh Bola, Director