Company Profile
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MediumInsurwave Limited
11284335•Private Limited With Share Capital
5 Clifford Street, London, W1S2LG
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Incorporated
29/03/2018
Company Age
8 years
Directors
8
Employees
68
SIC Code
62012
Risk
moderate risk
Company Overview
Registration, classification & business activity
Insurwave Limited (11284335) is a private limited with share capital incorporated on 29/03/2018 (8 years old) and registered in london, W1S2LG. The company operates under SIC code 62012 - business and domestic software development.
Insurwave is where insurance buyers consolidate and visualise their data to understand their risk and make smarter transfer decisions.our platform offers an integrated insurance management experience, from collecting and consolidating risk data to its distribution to all parties involved, keeping ev...
Private Limited With Share Capital
SIC: 62012
Medium
Incorporated 29/03/2018
W1S2LG
68 employees
Financial Overview
Total Assets
£12.00M
Liabilities
£4.11M
Net Assets
£7.88M
Turnover
£2.40M
Cash
£609.0K
Key Metrics
68
Employees
8
Directors
26
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2026
Resolution
Category:Resolution
Date:28-03-2026
Memorandum Articles
Category:Incorporation
Date:18-03-2026
Resolution
Category:Resolution
Date:16-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2025
Resolution
Category:Resolution
Date:18-07-2025
Capital Allotment Shares
Category:Capital
Date:06-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2025
Resolution
Category:Resolution
Date:22-04-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2025
Capital Allotment Shares
Category:Capital
Date:13-09-2024
Capital Allotment Shares
Category:Capital
Date:06-08-2024
Resolution
Category:Resolution
Date:04-07-2024
Capital Allotment Shares
Category:Capital
Date:10-06-2024
Capital Allotment Shares
Category:Capital
Date:29-04-2024
Capital Allotment Shares
Category:Capital
Date:29-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2024
Legacy
Category:Miscellaneous
Date:14-04-2024
Legacy
Category:Miscellaneous
Date:14-04-2024
Legacy
Category:Miscellaneous
Date:14-04-2024
Legacy
Category:Miscellaneous
Date:14-04-2024
Legacy
Category:Miscellaneous
Date:14-04-2024
Legacy
Category:Miscellaneous
Date:14-04-2024
Legacy
Category:Miscellaneous
Date:14-04-2024
Legacy
Category:Miscellaneous
Date:14-04-2024
Legacy
Category:Miscellaneous
Date:14-04-2024
Legacy
Category:Miscellaneous
Date:14-04-2024
Memorandum Articles
Category:Incorporation
Date:14-04-2024
Legacy
Category:Miscellaneous
Date:14-04-2024
Legacy
Category:Miscellaneous
Date:14-04-2024
Resolution
Category:Resolution
Date:14-04-2024
Capital Allotment Shares
Category:Capital
Date:09-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2023
Capital Allotment Shares
Category:Capital
Date:16-08-2023
Memorandum Articles
Category:Incorporation
Date:02-08-2023
Resolution
Category:Resolution
Date:02-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2022
Memorandum Articles
Category:Incorporation
Date:25-05-2022
Capital Allotment Shares
Category:Capital
Date:23-05-2022
Legacy
Category:Miscellaneous
Date:18-05-2022
Resolution
Category:Resolution
Date:18-05-2022
Capital Name Of Class Of Shares
Category:Capital
Date:18-05-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-04-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-01-2022
Capital Allotment Shares
Category:Capital
Date:07-12-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2021
Capital Allotment Shares
Category:Capital
Date:23-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2021
Capital Allotment Shares
Category:Capital
Date:03-08-2020
Resolution
Category:Resolution
Date:16-06-2020
Capital Allotment Shares
Category:Capital
Date:10-06-2020
Capital Allotment Shares
Category:Capital
Date:10-06-2020
Capital Alter Shares Subdivision
Category:Capital
Date:10-06-2020
Memorandum Articles
Category:Incorporation
Date:09-06-2020
Resolution
Category:Resolution
Date:09-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-08-2019
Resolution
Category:Resolution
Date:17-07-2019
Capital Alter Shares Subdivision
Category:Capital
Date:16-07-2019
Capital Allotment Shares
Category:Capital
Date:16-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2019
Resolution
Category:Resolution
Date:23-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2019
Move Registers To Sail Company With New Address
Category:Address
Date:02-04-2019
Change Sail Address Company With New Address
Category:Address
Date:02-04-2019
Resolution
Category:Resolution
Date:26-03-2019
Resolution
Category:Resolution
Date:27-04-2018
Import / Export
Imports
12 Months1
60 Months3
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date11/05/2026
Latest Accounts31/12/2024
Trading Addresses
5 Clifford Street, London, W1S2LGRegistered
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