NEW WAVE LONDON LIMITED
Company details
- Registered name
- NEW WAVE LONDON LIMITED
- Company number
- 05407675
- Registered office
- 1 BICKENHALL MANSIONS, BICKENHALL STREET, LONDON, W1U 6BP
- Company type
- Private Limited Company
- Incorporated on
- 30 March 2005
- Status
- Active
- Age
- 21 years
- Previous names
- NEW WAVE BUILDERS LIMITED (to 25 Sept 2014)
- Nature of business (SIC)
- 43390 — Other building completion and finishing
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 13 Apr 2027
- Confirmation statement — last
- 30 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Mr Ziemowid Wiertelak |
| 06/04/2016 | Person with significant control added | — | Mrs Iwona Zofia Wiertelak |
| 25/09/2014 | Registered name changed | NEW WAVE BUILDERS LIMITED | NEW WAVE LONDON LIMITED |
Documents for NEW WAVE LONDON LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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About NEW WAVE LONDON LIMITED (05407675)
NEW WAVE LONDON LIMITED is a private limited company incorporated on 30 March 2005 and registered in the United Kingdom under company number 05407675. Its registered office is at 1 BICKENHALL MANSIONS, BICKENHALL STREET, LONDON, W1U 6BP. The recorded nature of business is other building completion and finishing (SIC 43390). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Mrs Iwona Zofia Wiertelak. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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