IVA Watch Limited
- Company number
- NI613679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jul 2012
- Nature of business
- Business and domestic software development
Financial intermediation not elsewhere classified - Corporate group
- Pollen Street Limited (15 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOWEN, Peter Nigel | Director | 2 Jul 2024 | |
| BLAZYE, Andrew Robert | Director | 2 Jul 2024 | |
| BROWN, Colin John | Director | 2 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin Paul Prigent | Significant Influence Or Control | 23 Jul 2016 | 18 Jan 2019 |
| Mr Michael Peacock | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
23 Jul 2016 | 2 Jul 2024 |
| Mr Darragh Fleming | Significant Influence Or Control | 23 Jul 2016 | 2 Jul 2024 |
| Mr James Thompson Maxwell | Significant Influence Or Control | 23 Jul 2016 | 2 Jul 2024 |
| Aryza Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Jul 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Mar 2024 | £1,809,494 | £1,387,954 | 47 |
| 31 Mar 2023 | £1,129,442 | £485,560 | 46 |
| 31 Mar 2022 | £712,253 | £558,421 | 51 |
| 31 Mar 2021 | £984,157 | £617,029 | 50 |
| 31 Mar 2020 | £1,497,492 | £1,184,306 | 47 |
| 31 Mar 2019 | £602,556 | £391,157 | - |
| 31 Mar 2018 | £1,277,047 | £1,010,489 | 48 |
| 31 Mar 2017 | £1,357,316 | £1,167,877 | 49 |
| 31 Mar 2016 | £1,695,086 | £1,709,401 | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
Connections
Owned by
IVA Watch Limited → Aryza Holdings Limited → Atlas Bidco 1 Limited → Atlas Midco 1 Limited → Atlas Topco 1 Limited → Pollen Street Limited