# IVA Watch Limited

## Details

- **Company number:** [NI613679](https://find-and-update.company-information.service.gov.uk/company/NI613679)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jul 2012
- **Registered office:** UNIT 3 & 4 LAGAN HOUSE, SACKVILLE STREET, LISBURN, BT27 4AB
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Pollen Street Limited](/group/9750) (15 companies)



## 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 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 | - |



## Owned by

IVA Watch Limited → [Aryza Holdings Limited](/company/11002926) → [Atlas Bidco 1 Limited](/company/13645130) → [Atlas Midco 1 Limited](/company/13642101) → [Atlas Topco 1 Limited](/company/13638689) → [Pollen Street Limited](/company/09899024)