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New Age Capital Holdings Ltd

New Age Capital Holdings Ltd is an active company incorporated on 7 March 2024 with the registered office located in London, City of London. New Age Capital Holdings Ltd was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15546779
Private limited company
Age
1 year 6 months
Incorporated 7 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (6 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 7 December 2025 (2 months remaining)
Contact
Address
108 Cannon Street
London
EC4N 6EU
England
Address changed on 8 Apr 2024 (1 year 5 months ago)
Previous address was , 27 Clements Lane, London, EC4N 7AE, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1999
Director • British • Lives in England • Born in Apr 1993
Director • British • Lives in England • Born in Sep 1993
Director • British • Lives in England • Born in Feb 1987
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Clear Capital Exchange Limited
Sam Shields, Luke Avon, and 1 more are mutual people.
Active
Nace Global Limited
Christie Alexander Dunbar and Sam Shields are mutual people.
Active
Clear Capital Finance Limited
Christie Alexander Dunbar and Sam Shields are mutual people.
Active
Transfermybills.Com Ltd
Sam Shields is a mutual person.
Active
New Age Funding Limited
Christie Alexander Dunbar is a mutual person.
Active
New Age Capital Solutions Limited
Christie Alexander Dunbar is a mutual person.
Active
Cmtransfer UK Limited
Christie Alexander Dunbar is a mutual person.
Active
Overchain Limited
Christie Alexander Dunbar is a mutual person.
Active
Financials
New Age Capital Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Notification of PSC Statement
4 Months Ago on 24 Apr 2025
Confirmation Submitted
4 Months Ago on 16 Apr 2025
Sam Shields (PSC) Resigned
1 Year Ago on 14 Aug 2024
Mr Ben Dennis Bryant Appointed
1 Year Ago on 14 Aug 2024
Mr Luke Avon Appointed
1 Year Ago on 14 Aug 2024
Christie Alexander Dunbar Resigned
1 Year 1 Month Ago on 25 Jul 2024
Christie Alexander Dunbar (PSC) Resigned
1 Year 1 Month Ago on 25 Jul 2024
Sam Shields (PSC) Appointed
1 Year 1 Month Ago on 25 Jul 2024
Mr Sam Shields Appointed
1 Year 1 Month Ago on 19 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 8 Apr 2024
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Documents
Second filing of Confirmation Statement dated 6 March 2025
Submitted on 31 Jul 2025
Notification of a person with significant control statement
Submitted on 24 Apr 2025
Cessation of Sam Shields as a person with significant control on 14 August 2024
Submitted on 24 Apr 2025
Confirmation statement made on 6 March 2025 with updates
Submitted on 16 Apr 2025
Resolutions
Submitted on 20 Aug 2024
Memorandum and Articles of Association
Submitted on 20 Aug 2024
Appointment of Mr Ben Dennis Bryant as a director on 14 August 2024
Submitted on 14 Aug 2024
Statement of capital following an allotment of shares on 14 August 2024
Submitted on 14 Aug 2024
Appointment of Mr Luke Avon as a director on 14 August 2024
Submitted on 14 Aug 2024
Statement of capital following an allotment of shares on 25 July 2024
Submitted on 8 Aug 2024
Repayment History
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