# Ivy Gaming Systems Limited

## Details

- **Company number:** [08283683](https://find-and-update.company-information.service.gov.uk/company/08283683)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Nov 2012
- **Registered office:** 2 SAXON BUSINESS PARK, OWEN AVENUE, HESSLE, HU13 9PD
- **Nature of business:** [62011](/sic/62011) Ready-made interactive leisure and entertainment software development




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Lynn Whitbread | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 2 Mar 2021 |
| Mr Andrew Mark Ludlow | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 2 Mar 2021 |
| Mr Paul Nicholas Whitbread | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 2 Mar 2021 |
| Mrs Lisa Jayne Ludlow | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 2 Mar 2021 |
| Boomerang Digital Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Mar 2021 | 1 Dec 2022 |
| Air Dice Holdings Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Dec 2022 | 2 Feb 2023 |
| Mr Victor Borg Barthet | right-to-appoint-and-remove-directors | 6 Apr 2023 | 1 Jul 2025 |
| Air Dice Holdings Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £2,717 | 0 |
| 31 Mar 2024 | -£5,100 | £2,546 | 0 |
| 31 Mar 2023 | £487 | - | 0 |
| 31 Mar 2022 | - | £106 | 0 |
| 31 Mar 2021 | - | £31 | 0 |
| 31 Mar 2020 | - | £271 | 1 |
| 31 Mar 2019 | - | £164 | 1 |
| 31 Mar 2018 | - | £24,108 | 1 |
| 31 Mar 2017 | - | £388 | 1 |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | £1,708 | - |
| 31 Mar 2014 | - | £15,440 | - |






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