IVY GAMING SYSTEMS LIMITED

Overview

Company Name	IVY GAMING SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08283683
Jurisdiction	England/Wales
Date of Creation	Nov 07, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IVY GAMING SYSTEMS LIMITED?

Ready-made interactive leisure and entertainment software development (62011) / Information and communication

Where is IVY GAMING SYSTEMS LIMITED located?

Registered Office Address	2 Saxon Business Park Owen Avenue HU13 9PD Hessle England
Undeliverable Registered Office Address	No

What are the latest accounts for IVY GAMING SYSTEMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for IVY GAMING SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 21, 2026
Next Confirmation Statement Due	Jan 04, 2027
Next Confirmation Statement Made Up To	Dec 21, 2025
Overdue	No

What are the latest filings for IVY GAMING SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2025	Confirmation statement made on Dec 21, 2025 with updates	5 pages	CS01

Dec 19, 2025	Unaudited abridged accounts made up to Mar 31, 2025	6 pages	AA

Jul 08, 2025	Director's details changed for Mrs Chrstine Helen Jinks on Jul 08, 2025	2 pages	CH01

Jul 01, 2025	Cessation of Victor Borg Barthet as a person with significant control on Jul 01, 2025	1 pages	PSC07

Jul 01, 2025	Termination of appointment of Victor Borg Barthet as a director on Jul 01, 2025	1 pages	TM01

Jul 01, 2025	Appointment of Mrs Chrstine Helen Jinks as a director on Jul 01, 2025	2 pages	AP01

Dec 30, 2024	Unaudited abridged accounts made up to Mar 31, 2024	7 pages	AA

Dec 24, 2024	Change of details for Air Dice Holdings Ltd as a person with significant control on Dec 23, 2024	2 pages	PSC05

Dec 23, 2024	Confirmation statement made on Dec 21, 2024 with no updates	3 pages	CS01

Jan 29, 2024	Unaudited abridged accounts made up to Mar 31, 2023	8 pages	AA

Dec 29, 2023	Confirmation statement made on Dec 21, 2023 with no updates	3 pages	CS01

Apr 08, 2023	Notification of Victor Borg Barthet as a person with significant control on Apr 06, 2023	2 pages	PSC01

Apr 08, 2023	Notification of Air Dice Holdings Ltd as a person with significant control on Apr 06, 2023	2 pages	PSC02

Apr 06, 2023	Withdrawal of a person with significant control statement on Apr 06, 2023	2 pages	PSC09

Feb 02, 2023	Notification of a person with significant control statement	2 pages	PSC08

Feb 02, 2023	Cessation of Air Dice Holdings Ltd as a person with significant control on Feb 02, 2023	1 pages	PSC07

Jan 19, 2023	Confirmation statement made on Dec 21, 2022 with updates	4 pages	CS01

Dec 05, 2022	Appointment of Mr Victor Borg Barthet as a director on Dec 01, 2022	2 pages	AP01

Dec 05, 2022	Termination of appointment of Andrew Mark Ludlow as a director on Dec 01, 2022	1 pages	TM01

Dec 01, 2022	Notification of Air Dice Holdings Ltd as a person with significant control on Dec 01, 2022	2 pages	PSC02

Dec 01, 2022	Cessation of Boomerang Digital Limited as a person with significant control on Dec 01, 2022	1 pages	PSC07

Oct 26, 2022	Unaudited abridged accounts made up to Mar 31, 2022	9 pages	AA

Apr 01, 2022	Registered office address changed from Network House 3 Owen Avenue Priory Park West Hessle East Yorkshire HU13 9PD to 2 Saxon Business Park Owen Avenue Hessle HU13 9PD on Apr 01, 2022	1 pages	AD01

Dec 21, 2021	Confirmation statement made on Dec 21, 2021 with updates	5 pages	CS01

Dec 15, 2021	Unaudited abridged accounts made up to Mar 31, 2021	9 pages	AA

View All Filings

Who are the officers of IVY GAMING SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JINKS, Christine Helen Owen Avenue HU13 9PD Hessle 2 Saxon Business Park United Kingdom	Jul 01, 2025		Director	Owen Avenue HU13 9PD Hessle 2 Saxon Business Park United Kingdom	United Kingdom	British	1975-9	337506670002
BARTHET, Victor Borg Owen Avenue HU13 9PD Hessle 2 Saxon Business Park England	Dec 01, 2022	Jul 01, 2025	Director	Owen Avenue HU13 9PD Hessle 2 Saxon Business Park England	Malta	Maltese	1981-6	302955730001
LUDLOW, Andrew Mark Owen Avenue HU13 9PD Hessle 2 Saxon Business Park England	Dec 11, 2012	Dec 01, 2022	Director	Owen Avenue HU13 9PD Hessle 2 Saxon Business Park England	England	British	1965-4	100110010002
WHITBREAD, Paul Nicholas House Baynard Castle HU16 4BQ Cottingham The Old Manor East Yorkshire England	Nov 07, 2012	Mar 02, 2021	Director	House Baynard Castle HU16 4BQ Cottingham The Old Manor East Yorkshire England	England	British	1956-4	29246630002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IVY GAMING SYSTEMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Victor Borg Barthet

Apr 06, 2023

Owen Avenue

HU13 9PD Hessle

2 Saxon Business Park

England

Yes

Nationality: Maltese

Country of Residence: Malta

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Air Dice Holdings Ltd

Apr 06, 2023

Ponsonby Street

Mosta

One3

Malta

Legal Form	Private Limited Liability Company
Country Registered	Malta
Legal Authority	Companies Act 1995, Malta
Place Registered	Malta Business Registry
Registration Number	C96215

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Air Dice Holdings Ltd

Dec 01, 2022

Excalibur B. Bontadini Street

Birkirkara

Malta

Yes

Legal Form	Private Limited Liability Company
Country Registered	Malta
Legal Authority	Companies Act 1995, Malta
Place Registered	Malta Business Registry
Registration Number	C96215

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Boomerang Digital Limited

Mar 02, 2021

3 Owen Avenue

Prior Park West

HU13 9PD Hessle

Network House, Saxon Business Park

England

Yes

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	13233433

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Paul Nicholas Whitbread

Apr 06, 2016

3 Owen Avenue

Priory Park West

HU13 9BD Hessle

Network House

East Yorkshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Lynn Whitbread

Apr 06, 2016

Baynard Castle

HU16 4BQ Cottingham

The Old Manor House

East Yorkshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Andrew Mark Ludlow

Apr 06, 2016

3 Owen Avenue

Priory Park West

HU13 9BD Hessle

Network House

East Yorkshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Lisa Jayne Ludlow

Apr 06, 2016

Wirksworth Road

DE56 4AR Duffield

The Kirkstyles

Derbyshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for IVY GAMING SYSTEMS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 02, 2023	Apr 06, 2023	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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