Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 28 September 2027
- Last conf. stmt
- 14 September 2026
Wise Marine Insurtech Solutions Limited
- Incorporated
- 8 March 2012 (14 years)
- Previously known as
- Marinecase Limited (until 17 September 2026)This list may be incomplete. See all names on Companies House
- Industry
- Administration of financial markets (66110) Activities of insurance agents and brokers (66220)Management consultancy activities other than financial management (70229)
- Directors
- Ahmet Samet Calapverdi
- Owned by
- Ahmet Samet Calapverdi
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Dept 7081 43 Owston RoadCarcroftDoncasterDN6 8DA
Officers 2 active
Officer details are public data from the Companies House register.
Calapverdi, Ahmet Samet
Director · Appointed 14 September 2026
Turkish
Born July 1988 (38)
Calapverdi, Ahmet Samet
Secretary · Appointed 14 September 2026
Officer history (6 former)
14 September 2026
Appointed Calapverdi, Ahmet Samet as Secretary
14 September 2026
14 September 2026
Appointed Calapverdi, Ahmet Samet as Director
18 December 2025
18 December 2025
15 March 2024
15 March 2024
15 March 2024
13 November 2021
13 November 2021
13 November 2018
13 November 2018
8 March 2012
8 March 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ahmet Samet Calapverdi
Individual · Notified 14 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Turkish
Born July 1988 (38)
Former controllers (6)
14 September 2026
Ceased Bryan Thornton — Has significant influence or control
14 September 2026
Ceased CFS Secretaries Limited — Owns 75–100% of shares
18 December 2025
15 March 2024
Ceased Chalfen Nominees Limited — Owns 75–100% of shares
30 June 2016
Ceased Alan Charles Rutland — Owns 25–50% of shares
30 June 2016
Financials
Balance sheet as at 31 March 2026 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Certificate of change of name | |||
| 16 September 2026 | Current accounting period shortened | |||
| 15 September 2026 | Appointment of a director | |||
| 15 September 2026 | Registered office address changed | |||
| 15 September 2026 | Cessation of a person with significant control |
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