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IVY GAMING SYSTEMS LIMITED
Active
08283683 · incorporated 2012-11-07
IVY GAMING SYSTEMS LIMITED is an active UK private limited company, incorporated on 7 November 2012 at Companies House (number 08283683; OpenRegistry canonical ID GB-08283683-ivy-gaming-systems-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 1,453 active companies registered in Hessle (postcode HU13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
2 SAXON BUSINESS PARK, OWEN AVENUE, HESSLE, HU13 9PD, ENGLAND
SIC
62011 — Ready-made interactive leisure and entertainment software development
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-03-31 . Next accounts due 2026-12-31 . Financial year-end: 31/03 . Filing class: UNAUDITED ABRIDGED .
Confirmation statement Last confirmation statement made up to 2025-12-21 . Next confirmation statement due 2027-01-04 .
Persons with significant control IVY GAMING SYSTEMS LIMITED has 1 person with significant control on file:
Air Dice Holdings Ltd (Malta reg. C96215). Notified 2023-04-06. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors No individual or entity with significant control has been identified. 8 historical PSC records have ceased:
Mr Paul Nicholas Whitbread born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2021-03-02. Owns 25–50% of shares Holds 25–50% of voting rights Mrs Lynn Whitbread born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2021-03-02. Owns 25–50% of shares Holds 25–50% of voting rights Mr Andrew Mark Ludlow born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2021-03-02. Owns 25–50% of shares Holds 25–50% of voting rights Mrs Lisa Jayne Ludlow born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-03-02. Owns 25–50% of shares Holds 25–50% of voting rights Boomerang Digital Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Air Dice Holdings Ltd (Malta reg. C96215). Notified 2022-12-01. Ceased 2023-02-02. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Victor Borg Barthet born 1981 resident in Malta, Maltese national. Notified 2023-04-06. Ceased 2025-07-01. Has the right to appoint and remove directors (unnamed) . Notified 2023-02-02. Ceased 2023-04-06. Similar UK companies Other companies registered under SIC 62011 (Ready-made interactive leisure and entertainment software development):
Other companies registered in Hessle:
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