NEWWAVES SOLUTIONS LIMITED
Other specialised construction activities n.e.c.
NEWWAVES SOLUTIONS LIMITED
Other specialised construction activities n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
Ibex House Baker Street Weybridge Surrey KT13 8AH
Office (Hanoi, Vietnam)
1F, 4F, 10F, Mitec building, Duong Dinh Nghe street, Yen Hoa ward, Cau Giay district, Hanoi city, Vietnam
Telephone
+84985310203Website
newwavesolution.comCredit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
£8.62M
Total Liabilities
£40.49M
Turnover
£70.83M
Employees
63
Debt Ratio
82%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Eric Tancre | Director | Active |
| Hugo Bernard Bouvy | Director | Active |
| Ian Gaylard Taylor | Director | Active |
| Koen Roger Delphine De Vylder | Director | Active |
| Pascal De Jaeger | Secretary | Active |
Persons with Significant Control
Persons with Significant Control (1)
Deme Group Nv
Belgium
- Ownership Of Shares 75 To 100 Percent As Firm
- Voting Rights 75 To 100 Percent As Firm
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 4 Aug 2025 | Confirmation Statement | Confirmation statement made on 2025-07-25 with updates | View(4 pages) |
| 1 Apr 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(27 pages) |
| 28 Feb 2025 | Officers | Termination of Henry Clavering Tollemache Strutt as director on 2025-02-28 | View(1 page) |
| 28 Feb 2025 | Officers | Termination of Rupert Andrew Woodward Goodman as director on 2025-02-28 | View(1 page) |
| 28 Feb 2025 | Officers | Termination of John Jacob Astor as director on 2025-02-28 | View(1 page) |
Confirmation statement made on 2025-07-25 with updates
Termination of Henry Clavering Tollemache Strutt as director on 2025-02-28
Termination of Rupert Andrew Woodward Goodman as director on 2025-02-28
Termination of John Jacob Astor as director on 2025-02-28
Recent Activity
Latest Activity
Confirmation statement made on 2025-07-25 with updates
6 months ago on 4 Aug 2025
Annual accounts made up to 2024-12-31
10 months ago on 1 Apr 2025
Termination of Henry Clavering Tollemache Strutt as director on 2025-02-28
11 months ago on 28 Feb 2025
Termination of Rupert Andrew Woodward Goodman as director on 2025-02-28
11 months ago on 28 Feb 2025
Termination of John Jacob Astor as director on 2025-02-28
11 months ago on 28 Feb 2025