SBL MIDCO LIMITED

Overview

Company Name	SBL MIDCO LIMITED
Company Status	In Administration
Legal Form	Private limited company
Company Number	11189906
Jurisdiction	England/Wales
Date of Creation	Feb 06, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SBL MIDCO LIMITED?

Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Operation of sports facilities (93110) / Arts, entertainment and recreation
Other sports activities (93199) / Arts, entertainment and recreation

Where is SBL MIDCO LIMITED located?

Registered Office Address	Pearl Assurance House 319 Ballards Lane N12 8LY London
Undeliverable Registered Office Address	No

What were the previous names of SBL MIDCO LIMITED?

Previous Company Names
Company Name	From	Until
THE WAVE GROUP (MIDCO) LIMITED	Feb 06, 2018	Feb 06, 2018

What are the latest accounts for SBL MIDCO LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 28, 2024

What is the status of the latest confirmation statement for SBL MIDCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 05, 2026
Next Confirmation Statement Due	Feb 19, 2026
Next Confirmation Statement Made Up To	Feb 05, 2025
Overdue	No

What are the latest filings for SBL MIDCO LIMITED?

Filings

Date

Description

Document

Type

Jan 02, 2026

Termination of appointment of Richard Barry Sanders as a director on Jan 02, 2026

1 pages

TM01

Jan 02, 2026

Cessation of The Wave Group Limited as a person with significant control on Dec 24, 2025

1 pages

PSC07

Jan 02, 2026

Termination of appointment of Andrew Coachafer as a director on Jan 02, 2026

1 pages

TM01

Jan 02, 2026

Notification of Augmenter Uk Limited as a person with significant control on Dec 24, 2025

2 pages

PSC02

Nov 25, 2025

Administrator's progress report

24 pages

AM10

Aug 11, 2025

Termination of appointment of Quayseco Limited as a secretary on Aug 11, 2025

1 pages

TM02

Jun 11, 2025

Notice of deemed approval of proposals

3 pages

AM06

Jun 04, 2025

Certificate of change of name

Company name changed the wave group (midco) LIMITED\certificate issued on 04/06/25

3 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 09, 2025	RES15

Jun 04, 2025

Change of name notice

2 pages

CONNOT

May 28, 2025

Statement of administrator's proposal

47 pages

AM03

May 16, 2025

Statement of affairs with form AM02SOA/AM02SOC

12 pages

AM02

May 05, 2025

Termination of appointment of Nicholas James Hounsfield as a director on Apr 28, 2025

1 pages

TM01

May 01, 2025

Appointment of an administrator

3 pages

AM01

Apr 24, 2025

Registered office address changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to Pearl Assurance House 319 Ballards Lane London N12 8LY on Apr 24, 2025

3 pages

AD01

Feb 05, 2025

Confirmation statement made on Feb 05, 2025 with no updates

3 pages

CS01

Dec 03, 2024

Full accounts made up to Feb 28, 2024

20 pages

Feb 05, 2024

Confirmation statement made on Feb 05, 2024 with no updates

3 pages

CS01

Nov 21, 2023

Current accounting period extended from Nov 30, 2023 to Feb 28, 2024

1 pages

AA01

Nov 01, 2023

Appointment of Mr Elliott Arthur Cherington as a director on Nov 01, 2023

2 pages

AP01

Aug 01, 2023

Appointment of Mrs Hazel Joy Geary as a director on Jul 31, 2023

2 pages

AP01

Aug 01, 2023

Full accounts made up to Nov 30, 2022

22 pages

Mar 28, 2023

Appointment of Mr Andrew Coachafer as a director on Mar 16, 2023

2 pages

AP01

Feb 07, 2023

Confirmation statement made on Feb 05, 2023 with no updates

3 pages

CS01

Jan 23, 2023

Termination of appointment of Craig William Stoddart as a director on Jan 19, 2023

1 pages

TM01

Dec 21, 2022

Appointment of Mr Nicholas James Hounsfield as a director on Dec 20, 2022

2 pages

AP01

View All Filings

Who are the officers of SBL MIDCO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CHERINGTON, Elliott Arthur

Nov 01, 2023

Director

319 Ballards Lane

N12 8LY London

Pearl Assurance House

United Kingdom

British

1984-2

315407150001

GEARY, Hazel Joy

Jul 31, 2023

Director

319 Ballards Lane

N12 8LY London

Pearl Assurance House

England

British

1982-8

178783270001

QUAYSECO LIMITED

May 23, 2018

Aug 11, 2025

Secretary

Glass Wharf

BS2 0ZX Bristol

One

United Kingdom

Identification Type	UK Limited Company
Registration Number	02287256

146837890001

COACHAFER, Andrew

Mar 16, 2023

Jan 02, 2026

Director

319 Ballards Lane

N12 8LY London

Pearl Assurance House

England

British

1982-10

307254260001

HOUNSFIELD, Nicholas James

Dec 20, 2022

Apr 28, 2025

Director

319 Ballards Lane

N12 8LY London

Pearl Assurance House

England

British

1973-9

303524010001

HOUNSFIELD, Nicholas James

Feb 06, 2018

May 20, 2020

Director

Glass Wharf

BS2 0ZX Bristol

One

United Kingdom

England

British

1973-9

243721400001

LLOYD, Caron Alexandra

Jun 01, 2021

Oct 26, 2022

Director

Glass Wharf

BS2 0ZX Bristol

One

United Kingdom

English

1968-5

284407460001

SANDERS, Richard Barry

Dec 20, 2022

Jan 02, 2026

Director

Wigmore Street

W1U 3RW London

110

England

British

1976-7

216102110002

STODDART, Craig William

Feb 06, 2018

Jan 19, 2023

Director

Glass Wharf

BS2 0ZX Bristol

One

United Kingdom

British

1969-12

59070860003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SBL MIDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Augmenter Uk Limited

Dec 24, 2025

Wenlock Road

N1 7GU London

20-22

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	The Companies Act 2006
Place Registered	Companies House
Registration Number	10521629

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

The Wave Group Limited

Feb 06, 2018

Glass Wharf

BS2 0ZX Bristol

One

United Kingdom

Yes

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	10586504

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does SBL MIDCO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 22, 2025	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Asher Miller Pearl Assurance House 319 Ballards Lane N12 8LY London	practitioner	Pearl Assurance House 319 Ballards Lane N12 8LY London
Stephen Mark Katz Pearl Assurance House 319 Ballards Lane Finchley N12 8LY London	practitioner	Pearl Assurance House 319 Ballards Lane Finchley N12 8LY London

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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