Derivco Ipswich Limited
Company Profile
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MediumDerivco Ipswich Limited
04462497•Private Limited With Share Capital
4Th Floor East Wing Crown House, Crown Street, Ipswich, IP13HS
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Incorporated
17/06/2002
Company Age
23 years
Directors
3
Employees
150
SIC Code
62011
Risk
very low risk
Company Overview
Registration, classification & business activity
Derivco Ipswich Limited (04462497) is a private limited with share capital incorporated on 17/06/2002 (23 years old) and registered in ipswich, IP13HS. The company operates under SIC code 62011 - ready-made interactive leisure and entertainment software development.
Derivco isle of man is part of the derivco international group of companies, which design and develop trailblazing technology for the online gaming and e-commerce industries. the derivco group employs over 2,000 people in australia, isle of man, malta, south africa, spain, sweden, u.k. and u.s.a.at ...
Private Limited With Share Capital
SIC: 62011
Medium
Incorporated 17/06/2002
IP13HS
150 employees
Financial Overview
Total Assets
£12.30M
Liabilities
£5.87M
Net Assets
£6.43M
Turnover
£22.70M
Cash
£1.41M
Key Metrics
150
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2024
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:15-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-01-2014
Termination Director Company With Name
Category:Officers
Date:16-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2011
Legacy
Category:Mortgage
Date:30-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2009
Legacy
Category:Annual Return
Date:01-06-2009
Legacy
Category:Mortgage
Date:24-04-2009
Legacy
Category:Mortgage
Date:15-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2008
Legacy
Category:Annual Return
Date:03-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2007
Legacy
Category:Annual Return
Date:03-08-2007
Legacy
Category:Annual Return
Date:04-06-2007
Legacy
Category:Officers
Date:22-05-2007
Legacy
Category:Officers
Date:08-05-2007
Legacy
Category:Officers
Date:03-05-2007
Legacy
Category:Officers
Date:03-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2006
Legacy
Category:Annual Return
Date:15-06-2006
Legacy
Category:Address
Date:01-06-2006
Legacy
Category:Annual Return
Date:18-04-2006
Legacy
Category:Mortgage
Date:16-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2005
Legacy
Category:Address
Date:12-04-2005
Legacy
Category:Officers
Date:12-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2005
Legacy
Category:Officers
Date:31-10-2004
Legacy
Category:Annual Return
Date:13-07-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2004
Legacy
Category:Officers
Date:22-01-2004
Legacy
Category:Officers
Date:04-07-2003
Legacy
Category:Annual Return
Date:23-06-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:03-06-2003
Legacy
Category:Mortgage
Date:16-01-2003
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months3
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date12/12/2025
Latest Accounts31/12/2024
Trading Addresses
4Th Floor East Wing Crown House, Crown Street, Ipswich, Suffolk Ip1 3Hs, IP13HSRegistered
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