INSURWAVE LIMITED

active Company number 11284335

Private Limited by Shares · Incorporated on 29th Mar 2018

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SIC code: 62012
Registered office: London, W1S 2LG
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

INSURWAVE LIMITED is a private limited by shares company based in London. It was incorporated on 29th Mar 2018 and is currently showing its status as 'Active'. The company's stated activity is Business and domestic software development.

6 Directors View directors

17 Companies at address View all 17 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

62012 — Business and domestic software development

Property intelligence

Latest sale price in W1S 2LG £12,000,000 as of 15th Dec 2014 View postcode page

Average price (all time) £6,050,000

Property sales recorded 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Alan Crawford	Director	29th Mar 2018	This company	British	View profile
Neil Eckert	Director	18th Nov 2021		British	View profile
Premal Gohil	Director	22nd Sep 2025		British	View profile
Adrian Morgan	Director	22nd Sep 2025	This company	British	View profile
Lauren Paton	Secretary	13th Jan 2022	This company	Not recorded	View profile
Michael Spencer	Director	20th Jul 2023		British	View profile
Incubex Inc.	Corporate PSC	18th Nov 2021	—	—	View profile
Ipgl Limited	Corporate PSC	2nd Apr 2025	—	—	View profile
Shackleton Holdings Limited (ceased)	Corporate PSC	29th Mar 2018	—	—	View profile
Michael Gault (ceased)	PSC	13th Apr 2018	—	Irish	View profile

Other companies at this address

View all 16

Company	Number	Incorporated	Status
SOUTH EAST MODULAR LTD	16770156	7th Oct 2025	active
NEIL ECKERT INVESTMENTS LIMITED	14714756	8th Mar 2023	active
BOUTIQUE MODERN HOLDINGS LIMITED	14668728	16th Feb 2023	active
10 AVIS WAY LIMITED	14556013	23rd Dec 2022	active
NCX CONSULTANTS LIMITED	14530933	8th Dec 2022	dissolved

Showing the latest 5 of 16 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 29th Mar 2018
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

29th Mar 2018 Company incorporated
29th Mar 2018 Ian Meadows appointed as Director
29th Mar 2018 Alan Crawford appointed as Director
29th Mar 2018 Shackleton Holdings Limited appointed as Corporate PSC
13th Apr 2018 Michael Gault appointed as Director
13th Apr 2018 Matthew Johnson appointed as Director
13th Apr 2018 Michael Gault appointed as PSC
25th Apr 2018 Matthew Johnson resigned as Director
15th May 2019 David Shannon appointed as Director
17th Oct 2019 Ian Meadows resigned as Director
17th Oct 2019 Rodney Bonnard appointed as Director
13th Jan 2020 Michael Gault resigned as Director
13th Jan 2020 Timothy Fitzpatrick appointed as Director
30th Dec 2020 David Shannon resigned as Director
26th Feb 2021 Timothy Fitzpatrick resigned as Director
26th Feb 2021 Michael Gault ceased to be a PSC
18th Nov 2021 David Power appointed as Director
18th Nov 2021 Rodney Bonnard resigned as Director
18th Nov 2021 Michael Macgregor appointed as Director
18th Nov 2021 Robert Gordon appointed as Director
18th Nov 2021 Neil Eckert appointed as Director
18th Nov 2021 Incubex Inc. appointed as Corporate PSC
18th Nov 2021 Shackleton Holdings Limited ceased to be a Corporate PSC
13th Jan 2022 Lauren Paton appointed as Secretary
20th Jul 2023 Michael Spencer appointed as Director
2nd Apr 2025 Ipgl Limited appointed as Corporate PSC
30th Apr 2025 David Power resigned as Director
17th Sep 2025 Robert Gordon resigned as Director
22nd Sep 2025 Premal Gohil appointed as Director
22nd Sep 2025 Michael Macgregor resigned as Director
22nd Sep 2025 Adrian Morgan appointed as Director
17th Nov 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

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