Website & contact details
- Website
Wave Optics Limited
- Incorporated
- 5 September 2012 (14 years)
- Industry
- Engineering design activities for industrial process and production (71121)
- Directors
- Alex Rice
- Owned by
- Evan Thomas Spiegel
- Accounts type
- Full
- Region
- South East
- Address
- 141 Park DriveMiltonAbingdonOX14 4SR
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 September 2027
- Last conf. stmt
- 5 September 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 29 May 2026
British
Born May 1976 (50)
Director · Appointed 29 May 2026
British
Born March 1985 (41)
Rice, Alex
Director · Appointed 29 May 2026
British
Born October 1989 (37)
Director · Appointed 25 August 2025
New Zealander
Born May 1989 (37)
Officer history (17 former)
29 May 2026
29 May 2026
Appointed Rice, Alex as Director
29 May 2026
20 March 2026
3 March 2026
Resigned Myers, Scott Andrew as Director
25 August 2025
21 August 2025
Resigned Buica, Flavia as Director
14 August 2024
Resigned Mata, Edward as Director
28 September 2022
Appointed Buica, Flavia as Director
28 September 2022
28 September 2022
Appointed Mata, Edward as Director
16 September 2022
12 September 2022
Resigned Strand, Steen Arthur as Director
17 May 2021
17 May 2021
Resigned King, Simon Paul, Dr as Director
17 May 2021
Resigned Liu, Yaocheng as Director
17 May 2021
Appointed Strand, Steen Arthur as Director
17 May 2021
Resigned Ludkin, Maria as Secretary
17 May 2021
Resigned Grey, David as Director
17 May 2021
17 May 2021
Resigned Jiang, Hongquan as Director
17 May 2021
Appointed Myers, Scott Andrew as Director
8 August 2019
Appointed Liu, Yaocheng as Director
6 September 2018
Appointed Ludkin, Maria as Secretary
26 March 2018
26 March 2018
Resigned Bahns, Robert as Director
28 September 2017
28 September 2017
Resigned Talukdar, Sumanta, Dr as Director
11 July 2017
Appointed King, Simon Paul, Dr as Director
25 November 2015
25 November 2015
25 November 2015
Appointed Jiang, Hongquan as Director
25 November 2015
Appointed Bahns, Robert as Director
27 February 2015
27 February 2015
Resigned Valera, Mohmed Salim, Dr as Director
3 July 2014
Appointed Valera, Mohmed Salim, Dr as Director
5 September 2012
Appointed Talukdar, Sumanta, Dr as Director
5 September 2012
Appointed Grey, David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Evan Thomas Spiegel
Individual · Notified 17 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born June 1990 (36)
Former controllers (2)
17 May 2021
Ceased Snap, Inc. — Owns 50–75% of shares
8 January 2021
Ceased Octopus Titan VCT PLC — Owns 25–50% of shares
Filings 133
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Full accounts | 31 December 2025 | ||
| 14 September 2026 | Confirmation statement with no updates | 5 September 2026 | ||
| 2 June 2026 | Appointment of a director | |||
| 1 June 2026 | Appointment of a director | |||
| 1 June 2026 | Appointment of a director |
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