Derivco Ipswich Limited

04462497

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4TH FLOOR EAST WING CROWN HOUSE, IPSWICH, IP1 3HS

Incorporated 17/06/2002

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/05/2025

Due 13/06/2026

Overdue

Industry

62011

Ready-made interactive leisure and entertainment software development

Officers

Daniel Labrosse

director · Since 02/05/2025

DIRECTOR OF ENGINEERING

IRISH · UNITED KINGDOM · Age 48

Victor Richard February

director · Since 01/05/2026

SOUTH AFRICAN · GUERNSEY · Age 49

Mr Gavin Menashe

director · Since 01/05/2026

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Persons with Significant Control

Super Group (Sghc) Limited

75–100% shares

75–100% votes

Appoint directors

Kingsway House, Havilland Street, St Peter Port, GY1 2QE

Reg: 69022 · Guernsey Registry · Company Limited By Shares

Notified 01/05/2026

Former PSCs

Lisa Whear

Ceased 29/10/2021

Moira Thomson Mcharrie

Ceased 29/10/2021

David Karran

Ceased 29/10/2021

Anne Couper Woods

Ceased 29/10/2021

Sion Roberts

Ceased 29/10/2021

Grenaby Limited

Ceased 29/10/2021

Ridgeway Associates Limited

Ceased 29/10/2021

Derivco Holdings Limited

Ceased 01/05/2026

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC

Created 17/09/2019Registered 03/10/2019Satisfied 15/04/2026

charge

satisfied

DOOBA INVESTMENTS VI LIMITED

Created 21/10/2010Registered 30/10/2010Satisfied 29/04/2019

charge

satisfied

LONDON UNDERGROUND LIMITED

Created 08/10/2008Registered 15/10/2008Satisfied 19/09/2014

charge

satisfied

LONDON UNDERGROUND LIMITED

Created 25/11/2005Registered 16/12/2005Satisfied 19/09/2014

charge

satisfied

ANTHONY JAMES RATCLIFFE

Created 14/01/2003Registered 16/01/2003Satisfied 22/04/2009