Ltd Facts The UK company register, as filed

Register entry · No. 10355791

NEW WORLD LOYALTY (EUROPE) LTD

Active Private Limited Company Incorporated 1 Sep 2016

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • 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
    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 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 18 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £48,137.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 1 Sep 2016 (10 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 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    8 GAINSBOROUGH AVENUE, ST. ALBANS, ENGLAND, AL1 4NL

    As filed with Companies House.

  2. Nature of business

    • 46180 Agents specialized in the sale of other particular products

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    18 Aug 2027
    Last made up to
    4 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. NEW WORLD LOYALTY (EUROPE) LTD current
    2. ONE CUSTOMER GROUP LTD. earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published — £48,137 1
30 Sep 2024 not published not published — £48,767 1
30 Sep 2023 not published not published — £49,767 1
30 Sep 2022 not published not published — £50,767 1
30 Sep 2021 not published not published — £51,767 1
30 Sep 2020 not published not published — £3,229 2

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 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Anthony William Graham Chief Executive Director 1 Sep 2016 — October 1970 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Karen Elizabeth Graham Ownership of shares 25 to 50 percent 1 Sep 2016 — July 1972 British · England
Dr Anthony William Graham Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors; Right to appoint and remove directors as firm; Significant influence or control as firm 1 Sep 2016 — October 1970 British · England

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 WORLD LOYALTY (EUROPE) LTD still trading?

The register shows NEW WORLD LOYALTY (EUROPE) LTD as active.

What does NEW WORLD LOYALTY (EUROPE) LTD do?

It files the industry code 46180 (Agents specialized in the sale of other particular products).

When was NEW WORLD LOYALTY (EUROPE) LTD set up?

It was incorporated on 1 September 2016.

When are NEW WORLD LOYALTY (EUROPE) LTD's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is NEW WORLD LOYALTY (EUROPE) LTD's next confirmation statement due?

By 18 August 2027.

Who runs NEW WORLD LOYALTY (EUROPE) LTD?

NEW WORLD LOYALTY (EUROPE) LTD has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (46180), active, set up around the same time. More in this industry →

  1. 10540458 ESSEL EYEWEAR LTD. Active Private Limited Company Inc. 28 Dec 2016 46180 · Agents specialized in the sale of other particular products
  2. 10537261 GREEN ENVEE LTD Active Private Limited Company Inc. 22 Dec 2016 46180 · Agents specialized in the sale of other particular products
  3. 10535887 JRH PROJECT CONSULTANCY LIMITED Active Private Limited Company Inc. 21 Dec 2016 46180 · Agents specialized in the sale of other particular products
  4. 10528975 GOOD-C-DOOR CLAMP LIMITED Active Private Limited Company Inc. 16 Dec 2016 46180 · Agents specialized in the sale of other particular products
  5. SC552768 MARITIME AQUA LTD Active Private Limited Company Inc. 16 Dec 2016 46180 · Agents specialized in the sale of other particular products

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