NWC USA GROUP LIMITED
Get an alert when NWC USA GROUP LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-05-16 (this month)
Last made up 2025-05-02
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors believe the Company has sufficient financial resources to continue to build assets and be able to meet its liabilities as they fall due and remain profitable for the foreseeable future.”
Group structure
- NWC USA GROUP LIMITED · parent
- NWCO GP LLC 100%
- NWC USA Operations LP 100%
- NWCS GP 1 LLC 100%
- NWCS GP 2 LLC 100%
- Shoreditch No. 1 LP 100%
- Shoreditch No. 2 LP 100%
- New Wave Card LP 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRYCHCY, Damian | Director | 2023-07-26 | Jul 1987 | American,Polish |
| LUCK, David Evan | Director | 2021-04-28 | Mar 1983 | American |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HART, Alan Michael | Director | 2021-04-28 | 2023-07-28 |
| NEWMAN, Zoe | Director | 2021-04-28 | 2024-10-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| New Wave Capital Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-04-28 | Active |
Filing timeline
Last 20 of 21 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-19 | AA | accounts | Accounts with accounts type full | |
| 2025-07-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-05-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-04 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-12-09 | AA | accounts | Accounts with accounts type small | |
| 2024-12-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-22 | AA | accounts | Accounts with accounts type full | |
| 2023-08-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-02 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-07 | AA | accounts | Accounts with accounts type full | |
| 2022-10-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-10-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-09-30 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-06-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-06 | AA01 | accounts | Change account reference date company previous shortened | |
| 2021-05-24 | CH01 | officers | Change person director company with change date | |
| 2021-05-24 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one