Ivs Swansea Limited

Active10439075 Private limited company
Incorporated
20 October 2016 (10 years)
Previously known as
Huk 73 Limited (until 14 February 2017)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Small
Region
Greater London
Address
16/18 Beak Street
London
W1F 9RD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 February 2017
British
Born November 1961
Director · Appointed 27 January 2017
Irish
Born January 1962 (64)
Lockhart-Ross, Inca
Secretary · Appointed 12 January 2017
Officer history (3 former)
25 November 2024
Resigned Hair, Timothy Melville as Director
7 February 2017
Appointed Whitcomb, Hugh Mark as Director
7 February 2017
Appointed Hair, Timothy Melville as Director
7 February 2017
Resigned Lockhart-Ross, Inca as Director
27 January 2017
Appointed Mcgowan, Paul Patrick as Director
12 January 2017
Appointed Lockhart-Ross, Inca as Secretary
12 January 2017
Appointed Lockhart-Ross, Inca as Director
12 January 2017
Resigned Lee, Robert James as Director
20 October 2016
Appointed Lee, Robert James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14390325
Former controllers (4)
31 August 2023
Ceased Amcomri 16 Limited — Owns 75–100% of shares
13 September 2019
Ceased Paul Patrick Mcgowan — Has significant influence or control
21 August 2018
Ceased Amcomri GP Limited — Owns 75–100% of shares
14 February 2017
Ceased 1846 Nominees Limited — Owns 75–100% of shares (as a firm)

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Amcomri 14 Limited Owns 75–100% of shares
T P Matrix Limited Owns 75–100% of shares
Amcomri Capital Limited Owns 75–100% of shares
Bex Design & Print Ltd Owns 75–100% of shares
Blundell Production Holdings Limited Owns 75–100% of shares
Blundell Production Equipment Limited Owns 75–100% of shares
Claro Precision Engineering Limited Owns 75–100% of shares
Drurys Engineering Limited Owns 75–100% of shares
Dunville Limited Owns 75–100% of shares
Emc Elite Engineering Services Ltd Owns 75–100% of shares
Gridcore Electrical Services Limited Owns 75–100% of shares
Ivs Swansea Limited This company Owns 75–100% of shares
North West Transport Supplies Limited Owns 75–100% of shares
Spiral Weld Limited Owns 75–100% of shares
WJPS Holdings Limited Owns 75–100% of shares
W J Project Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£28,821
Current Ratio
0.1x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £683,762 £685,485 £688,767 £16,802 £19,699 £18,078
Balance sheet detail
202520242023202220212020
Fixed Assets£689,015£761,015£761,015
Current Assets£58,850£420,854£109,345£58,132£56,383£53,578
Debtors£30,029£401,215
Cash£28,821£19,639£20,039£27,231£6,130£2,093
Creditors (< 1 year)£729,787£1,090,170£781,558£130,380£131,913£130,831
Net Current Assets(£670,937)(£669,316)(£672,213)(£72,248)(£75,530)
Net Assets£16,802£688,767£685,485£683,762
Shareholder Funds£18,078£19,699£16,802£688,767£685,485£683,762

Filings 61

DateDescriptionMade Up ToPagesPDF
28 September 2026Satisfaction of a charge in full
28 September 2026Satisfaction of a charge in full
28 September 2026Satisfaction of a charge in full
18 September 2026Satisfaction of a charge in full
17 September 2026Confirmation statement with no updates12 September 2026
Show all 61 filings

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