IA

IVC ACQUISITION LTD

Active

Company number 10505083

Bristol, United Kingdom · Incorporated 30 November 2016

The Chocolate Factory, Keynsham, Bristol, BS31 2AU, United Kingdom

Last updated on 17 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
£1,364,744,669
Shares allotted
71,219,216
Latest round
24 September 2024

Company overview

IVC Acquisition Ltd is an active private limited company incorporated on 30 November 2016 and registered in England and Wales. Its registered office is at The Chocolate Factory, Keynsham, Bristol, BS31 2AU. The company’s principal activity is that of a holding company (SIC 64209).

It is wholly owned and controlled by IVC Acquisition Midco Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current board comprises three directors: Ali Farahani (Swedish, resident in Sweden, appointed 4 July 2019), Mark Andrew Gillings (British, resident in England, appointed 27 June 2019) and Simon Mark Smith (British, resident in England, appointed 26 July 2022).

The company files full accounts; the most recent full accounts were made up to 30 September 2024, with the next accounts due by 30 September 2026. Its confirmation statement was last made up to 13 January 2026 and is not overdue. There is no insolvency history. Although the company previously had no charges, two recent filings in April 2026 record the creation of a mortgage and a change of registered office address.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 January 2026
Next due
27 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ivc Acquisition Midco Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 December 2016

Funding

22 funding rounds
24 September 2024
ORDINARY · 82,101 shares allotted
£1,498,507
24 September 2024
ORDINARY · 4,939,898 shares allotted
£90,162,964
23 August 2024
ORDINARY · 22,395,537 shares allotted
£151,826,893
23 August 2024
ORDINARY · 372,216 shares allotted
£252,337,802
24 July 2023
ORDINARY · 672,999 shares allotted
£499,474,217
24 July 2023
ORDINARY · 40,493,013 shares allotted
£300,522,945
18 November 2022
ORDINARY · 6,189 shares allotted
£6,901,728
18 November 2022
ORDINARY · 372,407 shares allotted
£4,152,935
24 May 2022
ORDINARY · 30,814 shares allotted
£36,128,554
24 May 2022
ORDINARY · 1,854,042 shares allotted
£21,738,125
19 November 2021
Shares allotted · 0 shares allotted
—
3 November 2021
Shares allotted · 0 shares allotted
—
12 May 2020
Shares allotted · 0 shares allotted
—
6 November 2019
Shares allotted · 0 shares allotted
—
30 July 2019
Shares allotted · 0 shares allotted
—
4 June 2019
Shares allotted · 0 shares allotted
—
30 May 2019
Shares allotted · 0 shares allotted
—
13 February 2019
Shares allotted · 0 shares allotted
—
7 August 2017
Shares allotted · 0 shares allotted
—
29 June 2017
Shares allotted · 0 shares allotted
—
5 May 2017
Shares allotted · 0 shares allotted
—
31 January 2017
Shares allotted · 0 shares allotted
—
Total (22 rounds, 71,219,216 shares)
£1,364,744,669

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2026 View
Accounts With Accounts Type Full
Accounts
4 October 2025 View
Change Person Director Company With Change Date
Officers
16 June 2025 View
Termination Director Company With Name Termination Date
Officers
1 May 2025 View
Appoint Person Director Company With Name Date
Officers
1 May 2025 View
Appoint Person Secretary Company With Name Date
Officers
1 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2025 View
Resolution
Resolution
2 November 2024 View
Capital Allotment Shares
Capital
23 October 2024 View
Capital Allotment Shares
Capital
23 October 2024 View
Accounts With Accounts Type Full
Accounts
24 September 2024 View
Capital Allotment Shares
Capital
20 September 2024 View
Capital Allotment Shares
Capital
20 September 2024 View
Resolution
Resolution
17 September 2024 View
Resolution
Resolution
17 September 2024 View
Termination Director Company With Name Termination Date
Officers
25 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2023 View
Termination Director Company With Name Termination Date
Officers
3 October 2023 View
Capital Allotment Shares
Capital
11 August 2023 View
Capital Allotment Shares
Capital
10 August 2023 View
Resolution
Resolution
3 August 2023 View
Resolution
Resolution
3 August 2023 View
Accounts With Accounts Type Full
Accounts
17 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 December 2022 View
Capital Allotment Shares
Capital
1 December 2022 View
Capital Allotment Shares
Capital
30 November 2022 View
Termination Director Company With Name Termination Date
Officers
21 October 2022 View
Appoint Person Director Company With Name Date
Officers
27 July 2022 View
Capital Allotment Shares
Capital
23 June 2022 View
Accounts With Accounts Type Full
Accounts
21 June 2022 View
Capital Allotment Shares
Capital
17 June 2022 View
Appoint Person Director Company With Name Date
Officers
11 May 2022 View
Second Filing Capital Allotment Shares
Capital
19 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2022 View
Capital Allotment Shares
Capital
10 January 2022 View
Capital Allotment Shares
Capital
25 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2021 View
Accounts With Accounts Type Full
Accounts
23 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2021 View
Accounts With Accounts Type Full
Accounts
30 June 2020 View
Appoint Person Director Company With Name Date
Officers
26 May 2020 View
Capital Allotment Shares
Capital
14 May 2020 View
Termination Director Company With Name Termination Date
Officers
9 March 2020 View
Appoint Person Director Company With Name Date
Officers
29 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2019 View
Capital Allotment Shares
Capital
26 November 2019 View
Termination Director Company With Name Termination Date
Officers
2 October 2019 View
Capital Allotment Shares
Capital
22 August 2019 View
Capital Allotment Shares
Capital
22 July 2019 View
Capital Allotment Shares
Capital
22 July 2019 View
Appoint Person Director Company With Name Date
Officers
10 July 2019 View
Termination Director Company With Name Termination Date
Officers
8 July 2019 View
Appoint Person Director Company With Name Date
Officers
8 July 2019 View
Accounts With Accounts Type Full
Accounts
5 July 2019 View
Capital Allotment Shares
Capital
11 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
27 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 February 2019 View
Mortgage Charge Whole Release With Charge Number
Mortgage
11 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2018 View
Accounts With Accounts Type Full
Accounts
14 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 December 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
13 December 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
3 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 September 2017 View
Capital Allotment Shares
Capital
7 September 2017 View
Resolution
Resolution
19 July 2017 View
Capital Allotment Shares
Capital
17 July 2017 View
Capital Allotment Shares
Capital
17 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 May 2017 View
Change Person Director Company With Change Date
Officers
22 March 2017 View
Change Person Director Company With Change Date
Officers
22 March 2017 View
Change Person Director Company With Change Date
Officers
22 March 2017 View
Change Person Director Company With Change Date
Officers
22 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 March 2017 View
Capital Allotment Shares
Capital
8 March 2017 View
Termination Director Company With Name Termination Date
Officers
21 February 2017 View
Termination Director Company With Name Termination Date
Officers
21 February 2017 View
Appoint Person Director Company With Name Date
Officers
21 February 2017 View
Appoint Person Director Company With Name Date
Officers
21 February 2017 View
Appoint Person Director Company With Name Date
Officers
21 February 2017 View
Appoint Person Director Company With Name Date
Officers
21 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2017 View
Appoint Person Director Company With Name Date
Officers
11 January 2017 View
Resolution
Resolution
7 January 2017 View
Termination Director Company With Name Termination Date
Officers
20 December 2016 View
Appoint Person Director Company With Name Date
Officers
20 December 2016 View
Incorporation Company
Incorporation
30 November 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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