Ltd Facts The UK company register, as filed

Register entry · No. 07959823

NEW WAVE CAPITAL LIMITED

Active Private Limited Company Incorporated 22 Feb 2012

Checks

1 to look at 8 clear · 5 can't tell yet

  • 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
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    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 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 22 Feb 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    28 Jun 2027
    Last made up to
    14 Jun 2026

  5. Charges

    Outstanding
    1
    All time
    11

  6. Names

    1. NEW WAVE CAPITAL LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

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 10, with past →

NameRoleAppointedResignedBornNationality · lives in
George Vahak Karibian Entrepreneur Management Director 1 Mar 2012 — September 1964 British · England
David Evan Luck Executive Chairman Director 12 Dec 2012 — March 1983 American · England
Anthony Faillace Finance Director 21 Jun 2017 — March 1964 American · United States
Andrew Joseph Roberto Financier Director 6 Oct 2020 — March 1986 American · United States
Damian Brychcy Ceo Director 22 Jan 2024 — July 1987 Polish · England
ELEMENTAL COMPANY SECRETARY LIMITED Corporate secretary 1 Jul 2024 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Anthony Faillace Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — March 1964 American · United States

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is NEW WAVE CAPITAL LIMITED still trading?

The register shows NEW WAVE CAPITAL LIMITED as active.

What does NEW WAVE CAPITAL LIMITED do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was NEW WAVE CAPITAL LIMITED set up?

It was incorporated on 22 February 2012.

When are NEW WAVE CAPITAL LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is NEW WAVE CAPITAL LIMITED's next confirmation statement due?

By 28 June 2027.

Who runs NEW WAVE CAPITAL LIMITED?

NEW WAVE CAPITAL LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64999), active, set up around the same time. More in this industry →

  1. 08343632 CREATIVE PENSION PLANNING LIMITED Active Private Limited Company Inc. 31 Dec 2012 64999 · Financial intermediation not elsewhere classified
  2. 08343823 LANGLEY PARK PARTNERS LTD Active Private Limited Company Inc. 31 Dec 2012 64303 · Activities of venture and development capital companies
  3. 08342756 M D ACCOUNTS AND PAYROLL LTD Active Private Limited Company Inc. 31 Dec 2012 64999 · Financial intermediation not elsewhere classified
  4. 08342128 ACEINGTON SERVICES LIMITED Active Private Limited Company Inc. 28 Dec 2012 64999 · Financial intermediation not elsewhere classified
  5. 08340877 MORGAN KNIGHTLEY LTD Active Private Limited Company Inc. 24 Dec 2012 64999 · Financial intermediation not elsewhere classified

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House