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IVSG Holdings Ltd

IVSG Holdings Ltd is a dormant company incorporated on 25 March 2023 with the registered office located in London, City of London. IVSG Holdings Ltd was registered 2 years 5 months ago.
Status
Dormant
Dormant since incorporation
Company No
14757956
Private limited company
Age
2 years 5 months
Incorporated 25 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 March 2025 (5 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Due Soon
For period 25 Mar31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
New London House
London Street
London
England
EC3R 7LP
Address changed on 12 Mar 2024 (1 year 5 months ago)
Previous address was PO Box 4385 14757956 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1981
Mr Liam Peter Melly
PSC • British • Lives in UK • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Red Wharf Limited
Liam Peter Melly is a mutual person.
Active
Bracelly Financial & Legal Services Limited
Liam Peter Melly is a mutual person.
Active
IVSG Capital Limited
Liam Peter Melly is a mutual person.
Active
IVSG Surety Limited
Liam Peter Melly is a mutual person.
Active
Indevor Bonds And Guarantees Limited
Liam Peter Melly is a mutual person.
Active
Ackhurst Construction & Project Management Limited
Liam Peter Melly is a mutual person.
Active
Investasurge Holdings Limited
Liam Peter Melly is a mutual person.
Active
St. Annes (Holdings) Limited
Liam Peter Melly is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£203
Total Liabilities
£0
Net Assets
£203
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Dormant Accounts Submitted
8 Months Ago on 20 Dec 2024
Accounting Period Shortened
9 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 12 Mar 2024
Incorporated
2 Years 5 Months Ago on 25 Mar 2023
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Documents
Confirmation statement made on 24 March 2025 with no updates
Submitted on 4 Apr 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 20 Dec 2024
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 28 Nov 2024
Confirmation statement made on 24 March 2024 with updates
Submitted on 16 Apr 2024
Registered office address changed from PO Box 4385 14757956 - Companies House Default Address Cardiff CF14 8LH to New London House London Street London England EC3R 7LP on 12 March 2024
Submitted on 12 Mar 2024
Submitted on 28 Feb 2024
Memorandum and Articles of Association
Submitted on 29 Jan 2024
Resolutions
Submitted on 18 Dec 2023
Statement of capital following an allotment of shares on 1 December 2023
Submitted on 7 Dec 2023
Statement of capital following an allotment of shares on 1 December 2023
Submitted on 7 Dec 2023
Repayment History
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