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New Wave Capital Limited

New Wave Capital Limited is an active company incorporated on 22 February 2012 with the registered office located in London, Greater London. New Wave Capital Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07959823
Private limited company
Age
13 years
Incorporated 22 February 2012
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 14 June 2025 (4 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Address changed on 22 Aug 2024 (1 year 1 month ago)
Previous address was 27 Old Gloucester Street London England WC1N 3AX England
Telephone
020 89627401
Email
Available in Endole App
People
Officers
8
Shareholders
11
Controllers (PSC)
1
PSC • Director • American • Lives in United States • Born in Mar 1964 • Finance
Director • Financier • American • Lives in United States • Born in Mar 1986
Director • Executive Chairman • American • Lives in England • Born in Mar 1983
Director • Ceo • American,polish • Lives in England • Born in Jul 1987
Shareholders, PSCs & Group Structure
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Brobot Petroleum Limited
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Brands
Capital on Tap
Capital on Tap provides business credit cards for small businesses, allowing them to manage their expenses.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£105.48M
Decreased by £18.59M (-15%)
Turnover
£312.52M
Increased by £93.86M (+43%)
Employees
572
Increased by 87 (+18%)
Total Assets
£944.72M
Increased by £157.56M (+20%)
Total Liabilities
-£991.79M
Increased by £178.41M (+22%)
Net Assets
-£47.07M
Decreased by £20.85M (+80%)
Debt Ratio (%)
105%
Increased by 1.65% (+2%)
Latest Activity
Confirmation Submitted
3 Months Ago on 17 Jun 2025
Charge Satisfied
5 Months Ago on 6 May 2025
Charge Satisfied
5 Months Ago on 6 May 2025
Charge Satisfied
5 Months Ago on 6 May 2025
Charge Satisfied
5 Months Ago on 6 May 2025
Group Accounts Submitted
10 Months Ago on 9 Dec 2024
Own Shares Purchased
11 Months Ago on 11 Nov 2024
Mr George Vahak Karibian Details Changed
4 Years Ago on 1 Feb 2021
Anthony Faillace Details Changed
5 Years Ago on 16 Jul 2020
Anthony Faillace (PSC) Details Changed
5 Years Ago on 16 Jul 2020
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Documents
Resolutions
Submitted on 9 Oct 2025
Memorandum and Articles of Association
Submitted on 9 Oct 2025
Solvency Statement dated 03/10/25
Submitted on 6 Oct 2025
Resolutions
Submitted on 6 Oct 2025
Statement by Directors
Submitted on 6 Oct 2025
Statement of capital on 6 October 2025
Submitted on 6 Oct 2025
Resolutions
Submitted on 6 Oct 2025
Statement of capital following an allotment of shares on 3 October 2025
Submitted on 3 Oct 2025
Confirmation statement made on 14 June 2025 with updates
Submitted on 17 Jun 2025
Change of details for Anthony Faillace as a person with significant control on 16 July 2020
Submitted on 17 Jun 2025
Repayment History
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