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Insurwave Limited

Insurwave Limited is an active company incorporated on 29 March 2018 with the registered office located in London, Greater London. Insurwave Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11284335
Private limited company
Age
7 years
Incorporated 29 March 2018
Size
Unreported
Confirmation
Submitted
Dated 28 March 2025 (7 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
5 Clifford Street
London
W1S 2LG
England
Address changed on 11 Apr 2025 (6 months ago)
Previous address was 6 More London Place London SE1 2DA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
24
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1968
Director • Financial Services • American • Lives in United States • Born in Dec 1978
Director • British • Lives in England • Born in May 1955
Director • British • Lives in UK • Born in Jul 1960
Director • Ceo • Irish • Lives in England • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
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Premal Damji Gohil is a mutual person.
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Chapel Down Group Plc
Lord Spencer Of Alresford Michael Alan Spencer is a mutual person.
Active
Seago Yachting Limited
Neil David Eckert is a mutual person.
Active
Titan (South West) Limited
Neil David Eckert is a mutual person.
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Wingrove House Limited
Neil David Eckert is a mutual person.
Active
Chalvington Batteries Limited
Neil David Eckert is a mutual person.
Active
Boutique Modern Limited
Neil David Eckert is a mutual person.
Active
Chalvington Management Limited
Neil David Eckert is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£318K
Increased by £81K (+34%)
Turnover
£1.89M
Increased by £937K (+99%)
Employees
63
Increased by 21 (+50%)
Total Assets
£9.67M
Increased by £2.49M (+35%)
Total Liabilities
-£10.64M
Increased by £6.65M (+166%)
Net Assets
-£969K
Decreased by £4.15M (-130%)
Debt Ratio (%)
110%
Increased by 54.35% (+98%)
Latest Activity
Mr Premal Damji Gohil Appointed
1 Month Ago on 22 Sep 2025
Mr Adrian Charles Morgan Appointed
1 Month Ago on 22 Sep 2025
Michael Macgregor Resigned
1 Month Ago on 22 Sep 2025
Robert Joseph Gordon Resigned
1 Month Ago on 17 Sep 2025
David Thomas Power Resigned
6 Months Ago on 30 Apr 2025
Inspection Address Changed
6 Months Ago on 11 Apr 2025
Confirmation Submitted
6 Months Ago on 10 Apr 2025
Full Accounts Submitted
10 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
Full Accounts Submitted
2 Years Ago on 16 Oct 2023
Get Credit Report
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Documents
Termination of appointment of Robert Joseph Gordon as a director on 17 September 2025
Submitted on 25 Sep 2025
Appointment of Mr Premal Damji Gohil as a director on 22 September 2025
Submitted on 25 Sep 2025
Termination of appointment of Michael Macgregor as a director on 22 September 2025
Submitted on 25 Sep 2025
Appointment of Mr Adrian Charles Morgan as a director on 22 September 2025
Submitted on 25 Sep 2025
Resolutions
Submitted on 18 Jul 2025
Statement of capital following an allotment of shares on 2 April 2025
Submitted on 6 May 2025
Termination of appointment of David Thomas Power as a director on 30 April 2025
Submitted on 30 Apr 2025
Resolutions
Submitted on 22 Apr 2025
Register inspection address has been changed from 6 More London Place London SE1 2DA United Kingdom to 5 Clifford Street London W1S 2LG
Submitted on 11 Apr 2025
Confirmation statement made on 28 March 2025 with updates
Submitted on 10 Apr 2025
Repayment History
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