NEW WAVE VENTURES LLP

Active London
3 employees website.com
Financial services
N

NEW WAVE VENTURES LLP

Founded 9 Feb 2010 Active London, United Kingdom 3 employees website.com
Financial services
Accounts Submitted 12 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 13 Feb 2026 Next due 23 Feb 2027 9 months remaining
Net assets £14M £2M 2024 year on year
Total assets £14M £2M 2024 year on year
Total Liabilities £24K £9K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Eighth Floor 6 New Street Square London EC4A 3AQ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for NEW WAVE VENTURES LLP (OC352180), an active financial services company based in London, United Kingdom. Incorporated 9 Feb 2010. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£117.17k

Decreased by £766.32k (-87%)

Net Assets

£14.20M

Decreased by £2.09M (-13%)

Total Liabilities

£23.56k

Increased by £8.66k (+58%)

Turnover

N/A

Employees

3

Decreased by 1 (-25%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mr Paul Anthony Newey

British

Active
Notified 6 Apr 2016
Residence Jersey
DOB September 1968
Nature of Control
  • Voting Rights 75 To 100 Percent Limited Liability Partnership
  • Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership
  • Right To Appoint And Remove Members Limited Liability Partnership

Timothy Charles Bullock

Ceased 28 Mar 2024

Ceased

Group Structure

Group Structure

NEW WAVE VENTURES LLP Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Feb 2026Confirmation StatementConfirmation statement made on 9 Feb 2026 with no updates
4 Feb 2026OfficersChange Person Member Limited Liability Partnership With Name Change Date
4 Feb 2026Persons With Significant ControlChange To A Person With Significant Control Limited Liability Partnership
12 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
14 Feb 2025AddressMove Registers To Sail Limited Liability Partnership With New Address
13 Feb 2026 Confirmation Statement

Confirmation statement made on 9 Feb 2026 with no updates

4 Feb 2026 Officers

Change Person Member Limited Liability Partnership With Name Change Date

4 Feb 2026 Persons With Significant Control

Change To A Person With Significant Control Limited Liability Partnership

12 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

14 Feb 2025 Address

Move Registers To Sail Limited Liability Partnership With New Address

Recent Activity

Latest Activity

Confirmation statement made on 9 Feb 2026 with no updates

2 months ago on 13 Feb 2026

Change Person Member Limited Liability Partnership With Name Change Date

2 months ago on 4 Feb 2026

Change To A Person With Significant Control Limited Liability Partnership

2 months ago on 4 Feb 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 12 Dec 2025

Move Registers To Sail Limited Liability Partnership With New Address

1 years ago on 14 Feb 2025