Register entry · No. 05407675
NEW WAVE LONDON LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 13 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £2,962,125.
Accounts to 30 Sep 2025 · See it -
Clear
Trading history
Incorporated 30 Mar 2005 (21 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
1 BICKENHALL MANSIONS, BICKENHALL STREET, LONDON, W1U 6BP
As filed with Companies House. -
Nature of business
- 43390 Other building completion and finishing
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Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 13 Apr 2027
- Last made up to
- 30 Mar 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- NEW WAVE LONDON LIMITED current
- NEW WAVE BUILDERS LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2025 | not published | not published | £1,683,899 | £2,962,125 | 18 |
| 30 Sep 2024 | not published | not published | £729,183 | £1,966,611 | 18 |
| 30 Sep 2023 | not published | not published | £111,655 | £130,867 | 17 |
| 30 Sep 2022 | not published | not published | £91,935 | £-101,232 | 18 |
| 30 Sep 2021 | not published | not published | £178,847 | £179,216 | 17 |
| 30 Sep 2020 | not published | not published | £457,215 | £275,634 | 16 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ziemowid Wiertelak Company Director | Director | 30 Mar 2005 | — | February 1972 | Polish · United Kingdom |
| Iwona Zofia Wiertelak Director | Director | 6 Apr 2021 | — | May 1974 | British · England |
| Iwona Wiertelak | Secretary | 30 Mar 2005 | — | — | British |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Ziemowid Wiertelak | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | February 1972 | Polish · London |
| Mrs Iwona Zofia Wiertelak | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | May 1974 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is NEW WAVE LONDON LIMITED still trading?
The register shows NEW WAVE LONDON LIMITED as active.
What does NEW WAVE LONDON LIMITED do?
It files the industry code 43390 (Other building completion and finishing).
When was NEW WAVE LONDON LIMITED set up?
It was incorporated on 30 March 2005.
When are NEW WAVE LONDON LIMITED's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.
When is NEW WAVE LONDON LIMITED's next confirmation statement due?
By 13 April 2027.
Who runs NEW WAVE LONDON LIMITED?
NEW WAVE LONDON LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House