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IVSG SURETY LIMITED (07668082)

IVSG SURETY LIMITED (07668082) is an active UK company. incorporated on 14 June 2011. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. IVSG SURETY LIMITED has been registered for 14 years. Current directors include MELLY, Liam Peter.

Company Number
07668082
Status
active
Type
ltd
Incorporated
14 June 2011
Age
14 years
Address
New London House, London, EC3R 7LP
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
MELLY, Liam Peter
SIC Codes
82990

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IVSG SURETY LIMITED

IVSG SURETY LIMITED is an active company incorporated on 14 June 2011 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. IVSG SURETY LIMITED was registered 14 years ago.(SIC: 82990)

Status

active

Active since 14 years ago

Company No

07668082

LTD Company

Age

14 Years

Incorporated 14 June 2011

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 3 November 2025 (4 months ago)
Submitted on 3 November 2025 (4 months ago)

Next Due

Due by 17 November 2026
For period ending 3 November 2026

Previous Company Names

SUDS UK LIMITED
From: 14 June 2011To: 22 June 2022
Contact
Address

New London House London Street London, EC3R 7LP,

Previous Addresses

New London House New London House 6 London Street London EC3R 7LP England
From: 4 October 2022To: 4 October 2022
70 Chorley New Road Bolton BL1 4BY
From: 14 June 2011To: 4 October 2022
Timeline

5 key events • 2011 - 2023

Funding Officers Ownership
Company Founded
Jun 11
Owner Exit
Feb 19
Director Left
Feb 19
Owner Exit
Dec 23
Owner Exit
Dec 23
0
Funding
1
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

3

1 Active
2 Resigned

MELLY, Liam Peter

Active
London Street, LondonEC3R 7LP
Born June 1981
Director
Appointed 14 Jun 2011

TOMLINSON, Paul

Resigned
70 Chorley New Road, BoltonBL1 4BY
Secretary
Appointed 25 Jun 2015
Resigned 06 Feb 2019

BRACEGIRDLE, Jonathan

Resigned
70 Chorley New Road, BoltonBL1 4BY
Born July 1973
Director
Appointed 14 Jun 2011
Resigned 05 Dec 2018

Persons with significant control

4

1 Active
3 Ceased

Red Wharf Anglesey Limited

Ceased
Chorley New Road, BoltonBL1 4BY

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Dec 2023
Ceased 01 Dec 2023

Ivsg Capital Limited

Active
London Street, LondonEC3R 7LP

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Dec 2023

Mr Liam Peter Melly

Ceased
London Street, LondonEC3R 7LP
Born June 1981

Nature of Control

Ownership of shares 75 to 100 percent
Notified 30 Jun 2016
Ceased 01 Dec 2023

Mr Jonathan Bracegirdle

Ceased
Chorley New Road, BoltonBL1 4BY
Born July 1973

Nature of Control

Ownership of shares 25 to 50 percent
Notified 30 Jun 2016
Ceased 05 Dec 2018
Fundings
Financials
Latest Activities

Filing History

53

Confirmation Statement With Updates
3 November 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
21 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
16 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 May 2024
AAAnnual Accounts
Change Person Director Company With Change Date
5 March 2024
CH01Change of Director Details
Memorandum Articles
18 December 2023
MAMA
Resolution
18 December 2023
RESOLUTIONSResolutions
Cessation Of A Person With Significant Control
7 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
7 December 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
7 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
7 December 2023
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
19 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
17 October 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
4 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
4 October 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
30 September 2022
AAAnnual Accounts
Certificate Change Of Name Company
22 June 2022
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With No Updates
16 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 October 2021
AAAnnual Accounts
Confirmation Statement With Updates
17 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
21 September 2020
AAAnnual Accounts
Confirmation Statement With Updates
26 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
20 June 2019
CS01Confirmation Statement
Change To A Person With Significant Control
7 February 2019
PSC04Change of PSC Details
Termination Secretary Company With Name Termination Date
7 February 2019
TM02Termination of Secretary
Cessation Of A Person With Significant Control
7 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
7 February 2019
TM01Termination of Director
Confirmation Statement With Updates
22 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 April 2018
AAAnnual Accounts
Change To A Person With Significant Control
5 October 2017
PSC04Change of PSC Details
Change Person Director Company With Change Date
17 June 2017
CH01Change of Director Details
Confirmation Statement With Updates
16 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 May 2017
AAAnnual Accounts
Change Person Secretary Company With Change Date
23 June 2016
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
23 June 2016
AR01AR01
Accounts With Accounts Type Dormant
7 April 2016
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
26 June 2015
AP03Appointment of Secretary
Accounts With Accounts Type Dormant
25 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 June 2015
AR01AR01
Change Person Director Company With Change Date
17 June 2015
CH01Change of Director Details
Change Person Director Company With Change Date
17 June 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
8 July 2014
AR01AR01
Change Person Director Company With Change Date
8 July 2014
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
28 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 July 2013
AR01AR01
Accounts With Accounts Type Dormant
1 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 July 2012
AR01AR01
Accounts With Accounts Type Dormant
17 February 2012
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
2 August 2011
AA01Change of Accounting Reference Date
Incorporation Company
14 June 2011
NEWINCIncorporation