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Companies House/Ipswich/Company profile

DERIVCO IPSWICH LIMITED

Active
04462497·incorporated 2002-06-17

DERIVCO IPSWICH LIMITED is an active UK private limited company, incorporated on 17 June 2002 at Companies House (number 04462497; OpenRegistry canonical ID GB-04462497-derivco-ipswich-limited). Sophymarine's OpenRegistry classifies it under SIC 62011 (Ready-made interactive leisure and entertainment software development), one of 7,322 active UK entities in that code and one of 15,122 active companies registered in Ipswich, Suffolk (postcode IP1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-06-17
Registered Address
4TH FLOOR EAST WING CROWN HOUSE, CROWN STREET, IPSWICH, SUFFOLK, IP1 3HS, ENGLAND
SIC
62011 — Ready-made interactive leisure and entertainment software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of DERIVCO IPSWICH LIMITED

Filings

Check filing history of DERIVCO IPSWICH LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-30. Next confirmation statement due 2026-06-13.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

DERIVCO IPSWICH LIMITED has 1 person with significant control on file:

  • Super Group (Sghc) Limited (Guernsey reg. 69022). Notified 2026-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

8 historical PSC records have ceased:

  • Derivco Holdings Limited (England reg. 13687316). Notified 2021-10-29. Ceased 2026-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Moira Thomson Mcharrie born 1958 resident in Isle Of Man, British national. Notified 2016-04-06. Ceased 2021-10-29.
    • Significant Influence Or Control As Trust
  • David Karran born 1967 resident in Isle Of Man, British national. Notified 2016-04-06. Ceased 2021-10-29.
    • Significant Influence Or Control As Trust
  • Anne Couper Woods born 1958 resident in Isle Of Man, British national. Notified 2016-04-06. Ceased 2021-10-29.
    • Significant Influence Or Control As Trust
  • Lisa Whear born 1977 resident in Isle Of Man, British national. Notified 2016-04-06. Ceased 2021-10-29.
    • Significant Influence Or Control As Trust
  • Sion Roberts born 1982 resident in Isle Of Man, British national. Notified 2016-04-06. Ceased 2021-10-29.
    • Significant Influence Or Control As Trust
  • Grenaby Limited (Isle Of Man reg. 119548c). Notified 2016-04-06. Ceased 2021-10-29.
    • Owns 75% or more of shares
  • Ridgeway Associates Limited (Isle Of Man reg. 100797c). Notified 2016-04-06. Ceased 2021-10-29.
    • Significant Influence Or Control As Trust

Previous names

DERIVCO IPSWICH LIMITED has previously traded as:

  • LUDOLOGIC LIMITED (until 2015-06-30)

Similar UK companies

Other companies registered under SIC 62011 (Ready-made interactive leisure and entertainment software development):

Other companies registered in Ipswich:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04462497.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.