OpenCompanies

IVS Swansea Limited

Company number
10439075
Status
Active
Type
Private Limited Company
Incorporated
20 Oct 2016
Nature of business
Other professional, scientific and technical activities n.e.c.
Corporate group
Amcomri Group PLC (18 companies)

Registered office

16/18 Beak Street
London
W1F 9RD

Previous names

  • HUK 73 Limited (until 14 Feb 2017)

Officers

NameRoleAppointedResigned
WHITCOMB, Hugh Mark Director 7 Feb 2017
MCGOWAN, Paul Patrick Director 27 Jan 2017

Control

NameNature of controlNotifiedCeased
Amcomri Group Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Aug 2023
Amcomri 16 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 13 Sep 2019 31 Aug 2023
Mr Paul Patrick Mcgowan Significant Influence Or Control 21 Aug 2018 13 Sep 2019
Amcomri Gp Limited Ownership Of Shares 75 To 100 Percent 14 Feb 2017 21 Aug 2018
1846 Nominees Limited Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm		 20 Oct 2016 14 Feb 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - £28,821 0
31 Dec 2024 - £19,639 4
31 Dec 2023 £16,802 £20,039 3
31 Dec 2022 £688,767 £27,231 0
31 Dec 2021 £685,485 £6,130 0
31 Dec 2020 £683,762 £2,093 0
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - £58,114 -

Connections

Owned by

IVS Swansea Limited → Amcomri Group PLC

Controls

Directors’ other companies

Companies at the same address

Data