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New Wave ATM Installations Limited

New Wave ATM Installations Limited is an active company incorporated on 17 January 2012 with the registered office located in Rotherham, South Yorkshire. New Wave ATM Installations Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07913454
Private limited company
Age
13 years
Incorporated 17 January 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 17 January 2025 (7 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O Ncr Atleos
Hope Street
Rotherham
South Yorkshire
S60 1LH
England
Address changed on 21 Mar 2025 (5 months ago)
Previous address was 12th Floor 5 Merchant Square Paddington London W2 1AY United Kingdom
Telephone
0800 0286923
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1966
Director • British • Lives in England • Born in Mar 1962
Director • British • Lives in England • Born in Nov 1979
Director • British • Lives in England • Born in Apr 1969
Cardtronics UK Limited
PSC
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Mutual Companies
Catm Europe Holdings Limited
Jonathan Andrew Simpson-Dent, Michael John Pinder, and 1 more are mutual people.
Active
Cardtronics UK Limited
Jonathan Andrew Simpson-Dent and Anthony Parks are mutual people.
Active
Sunwin Services Group (2010) Limited
Michael John Pinder and David John Dack are mutual people.
Active
Easby Electronics Limited
Jonathan Andrew Simpson-Dent is a mutual person.
Active
Delta-Impact Limited
Jonathan Andrew Simpson-Dent is a mutual person.
Active
Carousel Logistics Holdings Limited
Jonathan Andrew Simpson-Dent is a mutual person.
Active
Cardtronics Management Services Limited
Anthony Parks is a mutual person.
Active
Easby Group Topco Limited
Jonathan Andrew Simpson-Dent is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
£6.31M
Increased by £241K (+4%)
Employees
63
Increased by 3 (+5%)
Total Assets
£2.28M
Decreased by £3.64M (-62%)
Total Liabilities
-£1.37M
Decreased by £37K (-3%)
Net Assets
£904K
Decreased by £3.6M (-80%)
Debt Ratio (%)
60%
Increased by 36.48% (+153%)
Latest Activity
Registered Address Changed
5 Months Ago on 21 Mar 2025
David John Dack Appointed
7 Months Ago on 1 Feb 2025
Confirmation Submitted
7 Months Ago on 17 Jan 2025
Full Accounts Submitted
11 Months Ago on 12 Sep 2024
Registered Address Changed
1 Year Ago on 6 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 25 Oct 2023
Anthony Parks Appointed
2 Years 1 Month Ago on 28 Jul 2023
Frank Beasom Lockridge Iii Resigned
2 Years 3 Months Ago on 19 May 2023
Cardtronics Uk Limited (PSC) Details Changed
3 Years Ago on 22 Jun 2022
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Documents
Registered office address changed from 12th Floor 5 Merchant Square Paddington London W2 1AY United Kingdom to C/O Ncr Atleos Hope Street Rotherham South Yorkshire S60 1LH on 21 March 2025
Submitted on 21 Mar 2025
Appointment of David John Dack as a director on 1 February 2025
Submitted on 3 Feb 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 17 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Registered office address changed from 9th Floor, 5 Merchant Square Paddington London W2 1BQ England to 12th Floor 5 Merchant Square Paddington London W2 1AY on 6 September 2024
Submitted on 6 Sep 2024
Confirmation statement made on 17 January 2024 with no updates
Submitted on 17 Jan 2024
Change of details for Cardtronics Uk Limited as a person with significant control on 22 June 2022
Submitted on 17 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 25 Oct 2023
Appointment of Anthony Parks as a director on 28 July 2023
Submitted on 1 Aug 2023
Termination of appointment of Frank Beasom Lockridge Iii as a director on 19 May 2023
Submitted on 9 Jun 2023
Repayment History
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