Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
Incubeta Holdings International Limited
- Incorporated
- 24 May 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 14th FloorThe Bower207- 211 Old StreetLondonEC1V 9NR
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 September 2024
British
Born June 1967 (59)
Director · Appointed 30 May 2024
British
Born June 1972 (54)
British
Born November 1981
Officer history (5 former)
20 September 2024
31 May 2024
Resigned Lehne, Lars as Director
30 May 2024
27 December 2023
30 March 2023
Resigned Kramer, Darren Jeffrey as Director
30 March 2023
30 March 2023
30 March 2023
Resigned Lipschitz, Alan Gary as Director
30 March 2023
Resigned Reuben, Reginald Sean as Director
6 January 2022
Appointed Kramer, Darren Jeffrey as Director
6 January 2022
Appointed Lehne, Lars as Director
24 May 2019
Appointed Lipschitz, Alan Gary as Director
24 May 2019
Appointed Reuben, Reginald Sean as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14704331
Holdings 2
Companies where Incubeta Holdings International Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
30 March 2023
Ceased Alan Gary Lipschitz — Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,000
- Cash
- £1,000
Balance sheet detail
| 2019 | |
|---|---|
| Cash | £1,000 |
| Net Assets | £1,000 |
| Shareholder Funds | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Other filing | |||
| 21 June 2026 | Other filing | |||
| 7 January 2026 | Confirmation statement with no updates | 12 November 2025 | ||
| 10 September 2025 | Audit exemption subsidiary accounts | 31 December 2024 | ||
| 22 August 2025 | Other filing |
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