New Age Capital Holdings Ltd

Active15546779 Private limited company
Incorporated
7 March 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Micro entity
Region
Greater London
Address
1 Aldgate
First Floor
London
EC3N 1RE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 14 August 2024
British
Born September 1993 (33)
Director · Appointed 14 August 2024
British
Born April 1993 (33)
Director · Appointed 19 July 2024
British
Born February 1987 (39)

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
14 August 2024
Ceased Sam Shields — Owns 25–50% of shares
25 July 2024
Ceased Christie Alexander Dunbar — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

New Age Capital Holdings Ltd This company
Clear Capital Exchange Limited Owns 75–100% of shares
Clear Capital Finance Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£5,984
Employees
3
Debt Ratio
0%
Balance sheet detail
2025
Fixed Assets£100
Current Assets£5,884
Net Current Assets£5,884
Net Assets£5,984
Shareholder Funds£5,984

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Registered office address changed
2 April 2026Confirmation statement with no updates6 March 2026
5 December 2025Micro company accounts31 March 2025
31 July 2025Second filing of Confirmation Statement6 March 2025
24 April 2025Cessation of a person with significant control
Show all recent filings

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