Insurwave Limited

11284335

active

Private Limited Company

Companies House

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

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012

Business and domestic software development

Officers

Mr Alan Shaun William Crawford

director · Since 29/03/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Mr Neil David Eckert

director · Since 18/11/2021

RENEWABLE ENERGY AND FINANCIAL SERVICES

BRITISH · ENGLAND · Age 64

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 · Age 71

Also on 5 other boards

Mr Premal Damji Gohil

director · Since 22/09/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Mr Adrian Charles Morgan

director · Since 22/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Persons with Significant Control

Incubex Inc.

75–100% shares

75–100% votes

Appoint directors

1209, Orange Street, Wilmington De, 19801

Reg: 7491608 · Delaware Secretary Of State · Corporation

Notified 18/11/2021

Ipgl Limited

25–50% shares

3rd Floor, 39 Sloane Street, Knightsbridge, London, 39 Sloane Street, Knightsbridge, London, SW1X 9LP

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