opendata.bot
Company number
10689240

INCUBEX LTD

Officer · PATON, Lauren and 8 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
INCUBEX LTD
Company number
10689240
Registered office
5 CLIFFORD STREET, LONDON, W1S 2LG, ENGLAND · 14 other companies at this postcode
Company type
Private Limited Company
Incorporated on
24 March 2017
Status
Active
Age
9 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
04 Apr 2027
Confirmation statement — last
21 Mar 2026

Officers

4 active · 5 resigned

secretary
Appointed 01/12/2020
Active
director
Appointed 24/03/2017
Active
director
Appointed 24/03/2017
Active
director
Appointed 24/03/2017
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Incubex, Inc.
owns 75–100% of shares
Notified 25/11/2019
Incubex Llc
owns 75–100% of shares
Notified 24/03/2017
Incubex, Llc
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 24/03/2017

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Incubex Llc name only
owns 75–100% of shares Notified 24/03/2017
Incubex, Inc. name only
owns 75–100% of shares Control ended 25/11/2019
Incubex, Llc name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 25/11/2019

Serving officers

secretary Appointed 01/12/2020
director Appointed 24/03/2017
director Appointed 24/03/2017
director Appointed 24/03/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/12/2024 Director resigned WILSON, Richard Charles Mcgill
01/05/2024 Director resigned REITZ, Peter
01/12/2020 Secretary resigned YON, Robyn
01/12/2020 Secretary appointed PATON, Lauren
25/11/2019 Person with significant control ceased Incubex, Llc
25/11/2019 Person with significant control ceased Incubex, Inc.
25/11/2019 Person with significant control added Incubex, Inc.
01/02/2019 Secretary appointed YON, Robyn
31/01/2019 Director resigned CROOK, Helene
31/01/2019 Secretary resigned CROOK, Helene
14/09/2017 Director appointed REITZ, Peter
01/08/2017 Director appointed WILSON, Richard Charles Mcgill
23/05/2017 Director appointed CROOK, Helene
12/04/2017 Secretary appointed CROOK, Helene
24/03/2017 Person with significant control added Incubex, Llc
24/03/2017 Person with significant control added Incubex Llc
24/03/2017 Director appointed SCARBROUGH, Daniel
24/03/2017 Director appointed MACGREGOR, Mike
24/03/2017 Director appointed ECKERT, Neil

Financial highlights

No figures could be read from the accounts filed on 16 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for INCUBEX LTD

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-full
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-full
accounts

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Incubex Ltd — W1S 2LG
Tier 1 · renews 11/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of INCUBEX LTD?
According to the official registry, the company number of INCUBEX LTD is 10689240.
Where is INCUBEX LTD registered?
The registered office is 5 CLIFFORD STREET, LONDON, W1S 2LG, ENGLAND.
Who runs INCUBEX LTD?
PATON, Lauren is listed among the officers of INCUBEX LTD.
What is the SIC code of INCUBEX LTD?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls INCUBEX LTD?
Incubex, Inc. is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of INCUBEX LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About INCUBEX LTD (10689240)

INCUBEX LTD is a private limited company incorporated on 24 March 2017 and registered in the United Kingdom under company number 10689240. Its registered office is at 5 CLIFFORD STREET, LONDON, W1S 2LG, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 December 2024. 9 active officers are on record , and the person with significant control is Incubex, Inc.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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