AMTIVO GROUP LIMITED
Overview
| Company Name | AMTIVO GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11135335 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMTIVO GROUP LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is AMTIVO GROUP LIMITED located?
| Registered Office Address | 30 Tower View Kings Hill ME19 4UY West Malling Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMTIVO GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AMTIVO GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jul 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 05, 2025 |
| Overdue | No |
What are the latest filings for AMTIVO GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Michael Anthony Tims as a director on Nov 13, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Ms Caroline Bayantai Plumb as a director on Sep 29, 2025 | 2 pages | AP01 | ||||||||||
Registration of charge 111353350013, created on Oct 01, 2025 | 27 pages | MR01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 28 pages | AA | ||||||||||
legacy | 56 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jul 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||
legacy | 60 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jul 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||
legacy | 53 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jul 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Thomas Leslie Crockford as a director on Jun 28, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Susan Jane Grobbelaar as a director on Jun 28, 2023 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 111353350012, created on Feb 10, 2023 | 66 pages | MR01 | ||||||||||
Registration of charge 111353350011, created on Feb 10, 2023 | 24 pages | MR01 | ||||||||||
Registration of charge 111353350010, created on Feb 10, 2023 | 26 pages | MR01 | ||||||||||
Who are the officers of AMTIVO GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROPHY, Michael Liam | Director | Tower View Kings Hill ME19 4UY West Malling 30 Kent England | Ireland | Irish | 292294900001 | |||||
| CROCKFORD, Thomas Leslie | Director | Tower View Kings Hill ME19 4UY West Malling 30 Kent England | England | British | 284815120001 | |||||
| PLUMB, Caroline Bayantai | Director | Tower View Kings Hill ME19 4UY West Malling 30 Kent England | United Kingdom | British | 215269380001 | |||||
| CHAPMAN, Jonathan | Director | Tower View Kings Hill ME19 4UY West Malling 30 Kent England | United Kingdom | British | 242329270001 | |||||
| CHOTAI, Kishan Ravi Yagnish | Director | Tower View Kings Hill ME19 4UY West Malling 30 Kent England | England | British | 257827370001 | |||||
| GROBBELAAR, Susan Jane | Director | Tower View Kings Hill ME19 4UY West Malling 30 Kent England | England | British | 176949870001 | |||||
| LONSDALE, David Timothy | Director | Tower View Kings Hill ME19 4UY West Malling 30 Kent England | England | British | 160359560002 | |||||
| PATEL, Mehul | Director | Tower View Kings Hill ME19 4UY West Malling 30 Kent England | England | British | 202163940002 | |||||
| TIMS, Michael Anthony | Director | Tower View Kings Hill ME19 4UY West Malling 30 Kent England | England | British | 217647490002 | |||||
| WALTON, James Martin | Director | Tower View Kings Hill ME19 4UY West Malling 30 Kent England | England | British | 178766860001 |
Who are the persons with significant control of AMTIVO GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amtivo Finco Limited | Jan 05, 2018 | 10 Slingsby Place WC2E 9AB London August Equity Llp United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0