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Derivco Ipswich Limited

Derivco Ipswich Limited is an active company incorporated on 17 June 2002 with the registered office located in Ipswich, Suffolk. Derivco Ipswich Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04462497
Private limited company
Age
23 years
Incorporated 17 June 2002
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 30 May 2025 (5 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
4th Floor East Wing Crown House
Crown Street
Ipswich
Suffolk
IP1 3HS
England
Same address for the past 10 years
Telephone
01473211110
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1982
Director • Commercial Projects Manager • British • Lives in England • Born in Oct 1963
Director • Managing Executive • South African • Lives in South Africa • Born in Jan 1981
Director • Accountant • British • Lives in UK • Born in Nov 1982
Director • Director Of Engineering • Irish • Lives in UK • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Derivco UK Limited
Andrew Thomas Slabbert and Andrew Neil Bennett are mutual people.
Active
Derivco Holdings Limited
Andrew Thomas Slabbert and Andrew Neil Bennett are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.64M
Increased by £2.47M (+1451%)
Turnover
£26.73M
Increased by £732K (+3%)
Employees
230
Decreased by 51 (-18%)
Total Assets
£12.56M
Increased by £2.45M (+24%)
Total Liabilities
-£6.85M
Increased by £1.59M (+30%)
Net Assets
£5.72M
Increased by £868K (+18%)
Debt Ratio (%)
54%
Increased by 2.46% (+5%)
Latest Activity
Benjamin John Oates Resigned
4 Months Ago on 4 Jul 2025
Confirmation Submitted
4 Months Ago on 6 Jun 2025
Matthew Jonathan David Resigned
5 Months Ago on 6 May 2025
Mr Andrew Thomas Slabbert Details Changed
6 Months Ago on 2 May 2025
Daniel Labrosse Appointed
6 Months Ago on 2 May 2025
Andrew Neil Bennett Appointed
6 Months Ago on 2 May 2025
Mr Andrew Thomas Slabbert Appointed
6 Months Ago on 2 May 2025
Marown Holdings Limited (PSC) Details Changed
10 Months Ago on 20 Dec 2024
Derivco Holdings Limited (PSC) Details Changed
1 Year 5 Months Ago on 22 May 2024
Mr Benjamin John Oates Details Changed
3 Years Ago on 31 Jul 2022
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Documents
Termination of appointment of Benjamin John Oates as a director on 4 July 2025
Submitted on 4 Jul 2025
Confirmation statement made on 30 May 2025 with no updates
Submitted on 6 Jun 2025
Director's details changed for Mr Andrew Thomas Slabbert on 2 May 2025
Submitted on 28 May 2025
Termination of appointment of Matthew Jonathan David as a director on 6 May 2025
Submitted on 6 May 2025
Appointment of Mr Andrew Thomas Slabbert as a director on 2 May 2025
Submitted on 2 May 2025
Appointment of Andrew Neil Bennett as a director on 2 May 2025
Submitted on 2 May 2025
Appointment of Daniel Labrosse as a director on 2 May 2025
Submitted on 2 May 2025
Change of details for Derivco Holdings Limited as a person with significant control on 22 May 2024
Submitted on 29 Apr 2025
Change of details for Marown Holdings Limited as a person with significant control on 20 December 2024
Submitted on 28 Apr 2025
Director's details changed for Mr Benjamin John Oates on 31 July 2022
Submitted on 27 Jan 2025
Repayment History
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