Ivc Acquisition Ltd

Active10505083 Private limited company
Incorporated
30 November 2016 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Emil Sylvest Christiansen
Ali Farahani
Owned by
Ivc Acquisition Midco Ltd
Accounts type
Full
Region
South West
Address
The Chocolate Factory
Keynsham
Bristol
BS31 2AU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
10
Outstanding
3
Part satisfied
0
Satisfied
7

Officers 5 active

Officer details are public data from the Companies House register.

Howden, Naomi
Secretary · Appointed 1 May 2025
Christiansen, Emil Sylvest
Director · Appointed 1 May 2025
Danish
Born August 1989 (37)
Director · Appointed 26 July 2022
British
Born January 1972 (54)
Farahani, Ali
Director · Appointed 4 July 2019
Swedish
Born June 1986 (40)
Director · Appointed 27 June 2019
British
Born July 1979 (47)
Officer history (10 former)
1 May 2025
Appointed Howden, Naomi as Secretary
1 May 2025
Appointed Christiansen, Emil Sylvest as Director
1 May 2025
Resigned Franzen, Per Gosta as Director
15 March 2024
Resigned Trenter, Russell Patrick as Director
15 September 2023
Resigned Kenyon, Paul Mark as Director
5 October 2022
Resigned Clarke, Stephen Martin as Director
26 July 2022
Appointed Smith, Simon Mark as Director
8 April 2022
Appointed Trenter, Russell Patrick as Director
12 May 2020
Appointed Clarke, Stephen Martin as Director
2 March 2020
Resigned Hillier, David Robert Geoffrey as Director
24 January 2020
Appointed Kenyon, Paul Mark as Director
30 September 2019
Resigned Davis, Amanda Jane as Director
4 July 2019
Resigned Ringby, Niklas Arne as Director
4 July 2019
Appointed Farahani, Ali as Director
27 June 2019
Appointed Gillings, Mark Andrew as Director
9 February 2017
Appointed Hillier, David Robert Geoffrey as Director
9 February 2017
Appointed Ringby, Niklas Arne as Director
9 February 2017
Appointed Franzen, Per Gosta as Director
9 February 2017
Appointed Davis, Amanda Jane as Director
9 February 2017
Resigned Arrol, James Campbell as Director
9 February 2017
Resigned Howard, Jason Michael as Director
2 December 2016
Appointed Arrol, James Campbell as Director
2 December 2016
Appointed Howard, Jason Michael as Director
2 December 2016
Resigned Ringby, Niklas Arne as Director
30 November 2016
Appointed Ringby, Niklas Arne as Director

Ownership 1 active

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

Ivc Acquisition Midco Ltd
Corporate entity · Notified 6 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Ivc Acquisition Ltd This company
Advanced Vetcare Ltd DissolvedOwns 75–100% of shares
Inspiring Vet Care Limited Owns 75–100% of shares
A & J Practice Management Limited Owns 75–100% of shares
Abbeymoor Veterinary Centres Limited DissolvedOwns 75–100% of shares
Abbotskerswell Veterinary Centre Limited DissolvedOwns 75–100% of shares
Aberdeen Veterinary Referrals Limited DissolvedOwns 75–100% of shares
Alexandra & Hillyfields Vets Ltd Owns 75–100% of shares
Alphapet Management Services Limited DissolvedOwns 75–100% of shares
Amivet Ltd Owns 75–100% of shares
Animates Veterinary Clinic Limited Owns 75–100% of shares
Aniwell Ltd DissolvedOwns 75–100% of shares
Aniwell Veterinary Clinic Ltd DissolvedOwns 75–100% of shares
Aniwell Veterinary Company Limited DissolvedOwns 75–100% of shares
Ardene House Vet Practice Ltd Owns 75–100% of shares
Ark House Vets Limited Owns 75–100% of shares
Ark Veterinary Centre (Colchester) Limited DissolvedOwns 75–100% of shares
Avc 35 Limited DissolvedOwns 75–100% of shares
Ivc Cad Finance Limited Owns 75–100% of shares
Ivc Evidensia Ltd Status not confirmedOwns 75–100% of shares
Ivce Service Limited Owns 75–100% of shares

Financials

Net Assets
£281,159,000
Cash
£15,230,000
down £134,572,000 (90%)
Turnover
£8,726,000
up £2,425,000 (38%)
Profit Before Tax
(£78,166,000)
up £17,871,000 (19%)
Employees
10
up 5 (100%)
Current Ratio
0.1x
Profit Margin
-896%
Return on Equity
-28%
Balance sheet detail
2020
Fixed Assets£659,415,000
Current Assets£45,597,000
Debtors£1,909,856,000
Cash£15,230,000
Creditors (< 1 year)£777,555,000
Creditors (> 1 year)£1,525,787,000
Net Current Assets(£731,958,000)
Net Assets£281,159,000
Shareholder Funds£281,159,000

Turnover£8,726,000
Admin Expenses£13,680,000
Operating Profit(£4,953,000)
Profit Before Tax(£78,166,000)
Profit for Period(£78,166,000)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Registration of a charge
13 April 2026Registered office address changed
27 January 2026Confirmation statement with no updates13 January 2026
4 October 2025Full accounts30 September 2024
16 June 2025Director's details changed
Show all recent filings

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