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Ivolve DC Ltd

Ivolve DC Ltd is an active company incorporated on 14 April 2014 with the registered office located in Swansea, West Glamorgan. Ivolve DC Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08994056
Private limited company
Age
11 years
Incorporated 14 April 2014
Size
Unreported
Confirmation
Submitted
Dated 14 April 2025 (4 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Chestnut House Tawe Business Village
Swansea Enterprise Park
Swansea
West Glamorgan
SA7 9LA
Same address since incorporation
Telephone
01792 771850
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Swedish • Lives in UK • Born in Nov 1967
Director • Managing Director • British • Lives in Wales • Born in Jun 1965
Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1982
Director • Chief Executive Officer • British • Lives in UK • Born in Dec 1973
Director • British • Lives in UK • Born in Jan 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Ivolve CC Ltd
Paula Lewis, Angela Margaret Singh, and 3 more are mutual people.
Active
Heathfield Lodge Limited
Paula Lewis, Angela Margaret Singh, and 3 more are mutual people.
Active
Tan Yr ALLT Lodge Limited
Paula Lewis, Angela Margaret Singh, and 3 more are mutual people.
Active
Ivolve CMC Ltd
Paula Lewis, Timothy Michael Davies, and 2 more are mutual people.
Active
Tan Yr ALLT House Limited
Paula Lewis, Timothy Michael Davies, and 2 more are mutual people.
Active
Pen-Y-Bont Court Limited
Paula Lewis, Timothy Michael Davies, and 2 more are mutual people.
Active
Sevco 2022 Limited
Paula Lewis, Timothy Michael Davies, and 2 more are mutual people.
Active
Yr Ysgol Limited
Paula Lewis, Timothy Michael Davies, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£51K
Decreased by £466K (-90%)
Turnover
Unreported
Same as previous period
Employees
102
Increased by 4 (+4%)
Total Assets
£2.16M
Increased by £103K (+5%)
Total Liabilities
-£743K
Decreased by £264K (-26%)
Net Assets
£1.42M
Increased by £367K (+35%)
Debt Ratio (%)
34%
Decreased by 14.54% (-30%)
Latest Activity
Fieldbay Bidco Limited (PSC) Details Changed
3 Months Ago on 2 Jun 2025
Jessica Lucy Hearne Appointed
4 Months Ago on 1 May 2025
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Subsidiary Accounts Submitted
9 Months Ago on 26 Nov 2024
Mr Erik Dan Hugo Svensson Appointed
11 Months Ago on 1 Oct 2024
Paula Lewis Resigned
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 May 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 27 Nov 2023
Ms Paula Lewis Details Changed
1 Year 11 Months Ago on 15 Sep 2023
Mr Neil David Robinson Appointed
2 Years 2 Months Ago on 25 Jun 2023
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Documents
Appointment of Jessica Lucy Hearne as a director on 1 May 2025
Submitted on 16 Jul 2025
Change of details for Fieldbay Bidco Limited as a person with significant control on 2 June 2025
Submitted on 2 Jun 2025
Certificate of change of name
Submitted on 2 Jun 2025
Confirmation statement made on 14 April 2025 with no updates
Submitted on 24 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 3 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 26 Nov 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 26 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 26 Nov 2024
Appointment of Mr Erik Dan Hugo Svensson as a director on 1 October 2024
Submitted on 1 Oct 2024
Termination of appointment of Paula Lewis as a director on 1 October 2024
Submitted on 1 Oct 2024
Repayment History
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