SG TECH UK SERVICES LIMITED
Company details
- Registered name
- SG TECH UK SERVICES LIMITED
- Company number
- 04462497
- Registered office
- ST PANCRAS CAMPUS 5TH FLOOR, 63 PRATT STREET, LONDON, NW1 0BY, ENGLAND · 11 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 17 June 2002
- Status
- Active
- Age
- 24 years
- Previous names
- DERIVCO IPSWICH LIMITED (to 07 May 2026) · LUDOLOGIC LIMITED (to 07 May 2026)
- Nature of business (SIC)
- 62011 — Ready-made interactive leisure and entertainment software development
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 13 Jun 2027
- Confirmation statement — last
- 30 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Renamed on 7 May 2026; previously DERIVCO IPSWICH LIMITED, LUDOLOGIC LIMITED.
- A person with significant control here also controls 9 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 07/05/2026 | Registered name changed | LUDOLOGIC LIMITED | DERIVCO IPSWICH LIMITED |
| 07/05/2026 | Registered name changed | DERIVCO IPSWICH LIMITED | SG TECH UK SERVICES LIMITED |
| 01/05/2026 | Person with significant control ceased | Derivco Holdings Limited | — |
| 01/05/2026 | Person with significant control added | — | Super Group (Sghc) Limited |
| 29/10/2021 | Person with significant control ceased | Sion Roberts | — |
| 29/10/2021 | Person with significant control ceased | Ridgeway Associates Limited | — |
| 29/10/2021 | Person with significant control ceased | Moira Thomson Mcharrie | — |
| 29/10/2021 | Person with significant control ceased | Lisa Whear | — |
| 29/10/2021 | Person with significant control ceased | Grenaby Limited | — |
| 29/10/2021 | Person with significant control ceased | David Karran | — |
| 29/10/2021 | Person with significant control ceased | Anne Couper Woods | — |
| 29/10/2021 | Person with significant control added | — | Derivco Holdings Limited |
| 06/04/2016 | Person with significant control added | — | Sion Roberts |
| 06/04/2016 | Person with significant control added | — | Ridgeway Associates Limited |
| 06/04/2016 | Person with significant control added | — | Moira Thomson Mcharrie |
| 06/04/2016 | Person with significant control added | — | Lisa Whear |
| 06/04/2016 | Person with significant control added | — | Grenaby Limited |
| 06/04/2016 | Person with significant control added | — | David Karran |
| 06/04/2016 | Person with significant control added | — | Anne Couper Woods |
Documents for SG TECH UK SERVICES LIMITED
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About SG TECH UK SERVICES LIMITED (04462497)
SG TECH UK SERVICES LIMITED is a private limited company incorporated on 17 June 2002 and registered in the United Kingdom under company number 04462497. Its registered office is at ST PANCRAS CAMPUS 5TH FLOOR, 63 PRATT STREET, LONDON, NW1 0BY, ENGLAND. The recorded nature of business is ready-made interactive leisure and entertainment software development (SIC 62011). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Anne Couper Woods. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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