NEWAM LTD

Overview

Company Name	NEWAM LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03888634
Jurisdiction	England/Wales
Date of Creation	Dec 06, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEWAM LTD?

Security dealing on own account (64991) / Financial and insurance activities

Where is NEWAM LTD located?

Registered Office Address	Unit 10 Edison Court Ellice Way Wrexham Technology Park LL13 7YT Wrexham Wales
Undeliverable Registered Office Address	No

What are the latest accounts for NEWAM LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for NEWAM LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 06, 2025
Next Confirmation Statement Due	Dec 20, 2025
Next Confirmation Statement Made Up To	Dec 06, 2024
Overdue	No

What are the latest filings for NEWAM LTD?

Filings
Date	Description	Document	Type
Oct 06, 2025	Director's details changed for Franck Mazeyrat on Sep 27, 2025	2 pages	CH01

Oct 06, 2025	Change of details for Mr Franck Mazeyrat as a person with significant control on Sep 27, 2025	2 pages	PSC04

Sep 25, 2025	Total exemption full accounts made up to Dec 31, 2024	7 pages	AA

Aug 28, 2025	Change of details for Mr Franck Mazeyrat as a person with significant control on Aug 18, 2025	5 pages	PSC04

Aug 15, 2025	Director's details changed for Franck Mazeyrat on Aug 14, 2025	2 pages	CH01

Dec 09, 2024	Confirmation statement made on Dec 06, 2024 with no updates	3 pages	CS01

Sep 18, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Dec 11, 2023	Confirmation statement made on Dec 06, 2023 with no updates	3 pages	CS01

Sep 21, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Dec 07, 2022	Confirmation statement made on Dec 06, 2022 with no updates	3 pages	CS01

Sep 05, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Dec 29, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Dec 06, 2021	Confirmation statement made on Dec 06, 2021 with no updates	3 pages	CS01

Dec 07, 2020	Confirmation statement made on Dec 06, 2020 with no updates	3 pages	CS01

Nov 23, 2020	Total exemption full accounts made up to Dec 31, 2019	11 pages	AA

Dec 09, 2019	Confirmation statement made on Dec 06, 2019 with no updates	3 pages	CS01

Oct 01, 2019	Total exemption full accounts made up to Dec 31, 2018	11 pages	AA

Dec 06, 2018	Confirmation statement made on Dec 06, 2018 with no updates	3 pages	CS01

Oct 30, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Aug 24, 2018	Registered office address changed from , 18 Ruabon Road, Wrexham, LL13 7PB, Wales to Unit 10 Edison Court Ellice Way Wrexham Technology Park Wrexham LL13 7YT on Aug 24, 2018	1 pages	AD01

Dec 06, 2017	Confirmation statement made on Dec 06, 2017 with no updates	3 pages	CS01

Oct 30, 2017	Termination of appointment of Jordan Cosec Limited as a secretary on Oct 30, 2017	1 pages	TM02

Oct 30, 2017	Registered office address changed from , First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom to Unit 10 Edison Court Ellice Way Wrexham Technology Park Wrexham LL13 7YT on Oct 30, 2017	1 pages	AD01

Sep 28, 2017	Total exemption full accounts made up to Dec 31, 2016	9 pages	AA

Sep 11, 2017	Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS to Unit 10 Edison Court Ellice Way Wrexham Technology Park Wrexham LL13 7YT on Sep 11, 2017	1 pages	AD01

View All Filings

Who are the officers of NEWAM LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MAZEYRAT, Franck Ellice Way Wrexham Technology Park LL13 7YT Wrexham Unit 10 Edison Court Wales	Dec 06, 1999		Director	Ellice Way Wrexham Technology Park LL13 7YT Wrexham Unit 10 Edison Court Wales	England	French	1958-7	Investment	67975050002
JORDAN COMPANY SECRETARIES LIMITED 21 St Thomas Street BS1 6JS Bristol Avon	Dec 06, 1999	Feb 02, 2009	Nominee Secretary	21 St Thomas Street BS1 6JS Bristol Avon					900008790001
JORDAN COSEC LIMITED Templeback 10 Temple Back BS1 6FL Bristol First Floor	Feb 02, 2009	Oct 30, 2017	Secretary	Templeback 10 Temple Back BS1 6FL Bristol First Floor					128256230001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 06, 1999	Dec 06, 1999	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 06, 1999	Dec 06, 1999	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEWAM LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Franck Mazeyrat Ellice Way Wrexham Technology Park LL13 7YT Wrexham Unit 10 Edison Court	Apr 06, 2016	Ellice Way Wrexham Technology Park LL13 7YT Wrexham Unit 10 Edison Court	No
	Nationality: French Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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