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INSURWAVE LIMITED

INSURWAVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameINSURWAVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11284335
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INSURWAVE LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is INSURWAVE LIMITED located?

    Registered Office Address
    5 Clifford Street
    W1S 2LG London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of INSURWAVE LIMITED?

    Previous Company Names
    Company NameFromUntil
    INSURCHAINCONNECT LIMITEDMar 29, 2018Mar 29, 2018

    What are the latest accounts for INSURWAVE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for INSURWAVE LIMITED?

    Last Confirmation Statement Made Up ToNov 17, 2026
    Next Confirmation Statement DueDec 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2025
    OverdueNo

    What are the latest filings for INSURWAVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		36 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Memorandum and Articles of Association

    		63 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Nov 17, 2025 with updates

    		6 pagesCS01

    Notification of Ipgl Limited as a person with significant control on Apr 02, 2025

    		1 pagesPSC02

    Appointment of Mr Premal Damji Gohil as a director on Sep 22, 2025

    		2 pagesAP01

    Appointment of Mr Adrian Charles Morgan as a director on Sep 22, 2025

    		2 pagesAP01

    Termination of appointment of Michael Macgregor as a director on Sep 22, 2025

    		1 pagesTM01

    Termination of appointment of Robert Joseph Gordon as a director on Sep 17, 2025

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Incubex offer 31/03/2025
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Apr 02, 2025

    • Capital: USD 582.172
    		7 pagesSH01

    Termination of appointment of David Thomas Power as a director on Apr 30, 2025

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Articles 7.3, 7.4 and 8 of the company's Articles of Association be Dis-applied 13/03/2025
    		RES13

    Register inspection address has been changed from 6 More London Place London SE1 2DA United Kingdom to 5 Clifford Street London W1S 2LG

    		1 pagesAD02

    Confirmation statement made on Mar 28, 2025 with updates

    		6 pagesCS01

    Full accounts made up to Dec 31, 2023

    		28 pagesAA

    Statement of capital following an allotment of shares on Aug 21, 2024

    • Capital: USD 534.584
    		7 pagesSH01

    Statement of capital following an allotment of shares on Jul 05, 2024

    • Capital: USD 534.334
    		7 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Statement of capital following an allotment of shares on May 21, 2024

    • Capital: USD 524.668
    		7 pagesSH01

    Statement of capital following an allotment of shares on Mar 28, 2024

    • Capital: USD 521.204
    		7 pagesSH01

    Statement of capital following an allotment of shares on Mar 28, 2024

    • Capital: USD 504.265
    		7 pagesSH01

    Confirmation statement made on Mar 28, 2024 with updates

    		9 pagesCS01

    legacy

    		 pagesANNOTATION
    View All Filings

    Who are the officers of INSURWAVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATON, Lauren
    Clifford Street
    W1S 2LG London
    5
    England
    		Secretary
    Clifford Street
    W1S 2LG London
    5
    England
    		291806460001
    CRAWFORD, Alan Shaun William
    Clifford Street
    W1S 2LG London
    5
    England
    		Director
    Clifford Street
    W1S 2LG London
    5
    England
    		United KingdomBritish244776200001
    ECKERT, Neil David
    Clifford Street
    W1S 2LG London
    5
    England
    		Director
    Clifford Street
    W1S 2LG London
    5
    England
    		EnglandBritish91983390001
    GOHIL, Premal Damji
    Clifford Street
    W1S 2LG London
    5
    England
    		Director
    Clifford Street
    W1S 2LG London
    5
    England
    		EnglandBritish246413820001
    MORGAN, Adrian Charles
    Clifford Street
    W1S 2LG London
    5
    England
    		Director
    Clifford Street
    W1S 2LG London
    5
    England
    		EnglandBritish340643140001
    SPENCER, Michael Alan
    Sloane Street
    Knightsbridge
    SW1X 9LP London
    39
    England
    		Director
    Sloane Street
    Knightsbridge
    SW1X 9LP London
    39
    England
    		United KingdomBritish279459070001
    BONNARD, Rodney Hunten
    Clifford Street
    W1S 2LG London
    5 Clifford Street, Mayfair, London
    England
    		Director
    Clifford Street
    W1S 2LG London
    5 Clifford Street, Mayfair, London
    England
    		United KingdomBritish259080330001
    FITZPATRICK, Timothy P.
    California Avenue
    Suite 210
    92617 Irvine
    5151
    California
    United States
    		Director
    California Avenue
    Suite 210
    92617 Irvine
    5151
    California
    United States
    		United StatesAmerican266498390001
    GAULT, Michael
    Suite 226
    1082 MA Amsterdam
    Gustav Mahlerplein 2
    Netherlands
    		Director
    Suite 226
    1082 MA Amsterdam
    Gustav Mahlerplein 2
    Netherlands
    		NetherlandsIrish245447480001
    GORDON, Robert Joseph
    Clifford Street
    W1S 2LG London
    5
    England
    		Director
    Clifford Street
    W1S 2LG London
    5
    England
    		United StatesAmerican290038240001
    JOHNSON, Matthew Craig
    Santana Row
    #2232
    95128 San Jose
    388
    California
    Usa
    		Director
    Santana Row
    #2232
    95128 San Jose
    388
    California
    Usa
    		United StatesAmerican245769250001
    MACGREGOR, Michael
    Clifford Street
    W1S 2LG London
    5
    England
    		Director
    Clifford Street
    W1S 2LG London
    5
    England
    		United StatesAmerican290038050001
    MEADOWS, Ian Edward
    Churchill Place
    Canary Wharf
    E14 5EY London
    25
    United Kingdom
    		Director
    Churchill Place
    Canary Wharf
    E14 5EY London
    25
    United Kingdom
    		United KingdomBritish178440030001
    POWER, David Thomas
    Southwark Street
    SE1 1UN London
    42
    England
    		Director
    Southwark Street
    SE1 1UN London
    42
    England
    		EnglandIrish183103360004
    SHANNON, David John
    More London Place
    SE1 2DA London
    6
    United Kingdom
    		Director
    More London Place
    SE1 2DA London
    6
    United Kingdom
    		EnglandBritish246879570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INSURWAVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ipgl Limited
    39 Sloane Street, Knightsbridge
    SW1X 9LP London
    3rd Floor, 39 Sloane Street, Knightsbridge, London
    England
    		Apr 02, 2025
    39 Sloane Street, Knightsbridge
    SW1X 9LP London
    3rd Floor, 39 Sloane Street, Knightsbridge, London
    England
    		No
    Legal FormPrivate Company Limited
    Legal AuthorityCompanies Act, 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Incubex Inc.
    Orange Street
    19801 Wilmington De
    1209
    New Castle County
    United States
    		Nov 18, 2021
    Orange Street
    19801 Wilmington De
    1209
    New Castle County
    United States
    		No
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityUnited States Of America
    Place RegisteredDelaware Secretary Of State
    Registration Number7491608
    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.
    Mr Michael Gault
    Suite 226
    1082 Ma Amsterdam
    Gustav Mahlerplein 2
    Netherlands
    		Apr 13, 2018
    Suite 226
    1082 Ma Amsterdam
    Gustav Mahlerplein 2
    Netherlands
    		Yes
    Nationality: Irish
    Country of Residence: Netherlands
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    More Place
    SE1 2DA London
    6
    United Kingdom
    		Mar 29, 2018
    More Place
    SE1 2DA London
    6
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11233540
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for INSURWAVE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 30, 2021Nov 30, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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.
    • license: CC0