Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 January 2027
- Last conf. stmt
- 21 December 2025
Ivy Gaming Systems Limited
- Incorporated
- 7 November 2012 (14 years)
- Industry
- Ready-made interactive leisure and entertainment software development (62011)
- Directors
- Christine Helen Jinks
- Owned by
- Air Dice Holdings Ltd
- Accounts type
- Unaudited abridged
- Region
- Yorkshire
- Address
- 2 Saxon Business ParkOwen AvenueHessleHU13 9PD
Officers 1 active
Officer details are public data from the Companies House register.
Jinks, Christine Helen
Director · Appointed 1 July 2025
British
Born September 1975 (51)
Officer history (3 former)
1 July 2025
Appointed Jinks, Christine Helen as Director
1 July 2025
Resigned Barthet, Victor Borg as Director
1 December 2022
Appointed Barthet, Victor Borg as Director
1 December 2022
2 March 2021
11 December 2012
7 November 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Air Dice Holdings Ltd
Corporate entity · Notified 6 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Liability Company
Reg. no. C96215
Former controllers (7)
1 July 2025
Ceased Victor Borg Barthet — Right to appoint and remove directors
2 February 2023
Ceased Air Dice Holdings Ltd — Owns 75–100% of shares
1 December 2022
Ceased Boomerang Digital Limited — Owns 75–100% of shares
2 March 2021
2 March 2021
Ceased Lynn Whitbread — Owns 25–50% of shares
2 March 2021
2 March 2021
Ceased Lisa Jayne Ludlow — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · unaudited abridged accounts
- Cash
- £2,717
- Current Ratio
- 0.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £40,000 | £40,100 | £45,000 | ||
| Current Assets | £43,770 | £7,012 | £1,384 | £5,295 | £5,045 | £321 |
| Debtors | £41,053 | £4,466 | £1,384 | £5,189 | £5,014 | £50 |
| Cash | £2,717 | £2,546 | £106 | £31 | £271 | |
| Creditors (< 1 year) | £65,780 | £897 | £295 | £1,592 | £3,632 | |
| Creditors (> 1 year) | £8,962 | |||||
| Net Current Assets | (£22,010) | £7,012 | £487 | £5,000 | £3,453 | (£3,311) |
| Net Assets | (£5,100) | £487 | ||||
| Shareholder Funds | (£22,010) | (£5,100) | £487 | £45,000 | £43,553 | £41,689 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 April 2026 | Change of details for a person with significant control | |||
| 22 December 2025 | Confirmation statement with updates | 21 December 2025 | ||
| 19 December 2025 | Unaudited abridged accounts | 31 March 2025 | ||
| 8 July 2025 | Director's details changed | |||
| 1 July 2025 | Appointment of a director |
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