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Insurwave Limited
11284335
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
5 CLIFFORD STREET, LONDON, W1S 2LG
Incorporated 29/03/2018
Compliance
Last accounts
31/12/2024
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 17/11/2025
Due 01/12/2026
On track
Industry
62012
Business and domestic software developmentOfficers
Mr Neil David Eckert
director · Since 18/11/2021
RENEWABLE ENERGY AND FINANCIAL SERVICES
BRITISH · ENGLAND
Also on 33 other boards
Lauren Paton
secretary · Since 13/01/2022
Mr Michael Alan Spencer
director · Since 20/07/2023
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 5 other boards
Mr Premal Damji Gohil
director · Since 22/09/2025
CHARTERED ACCOUNTANT
BRITISH · ENGLAND
Also on 2 other boards
Persons with Significant Control
Incubex Inc.
75–100% shares
75–100% votes
Appoint directors
Reg: 7491608 · Delaware Secretary Of State · Corporation
Notified 18/11/2021
Ipgl Limited
25–50% shares
Notified 02/04/2025
Former PSCs
Shackleton Holdings Limited
Ceased 18/11/2021
Mr Michael Gault
Ceased 26/02/2021
Charges0 outstanding
Charge
satisfied
SHACKLETON HOLDINGS LIMITED
Created 13/04/2018Registered 17/04/2018Satisfied 23/11/2021