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AMTIVO ITALIA (UK) LIMITED

AMTIVO ITALIA (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAMTIVO ITALIA (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13908776
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AMTIVO ITALIA (UK) LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is AMTIVO ITALIA (UK) LIMITED located?

    Registered Office Address
    30 Tower View Kings Hill
    West Malling
    ME19 4UY Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMTIVO ITALIA (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for AMTIVO ITALIA (UK) LIMITED?

    Last Confirmation Statement Made Up ToJul 05, 2026
    Next Confirmation Statement DueJul 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 05, 2025
    OverdueNo

    What are the latest filings for AMTIVO ITALIA (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 139087760001 in full

    		1 pagesMR04

    Termination of appointment of Michael Anthony Tims as a director on Nov 13, 2025

    		1 pagesTM01

    Appointment of Ms Caroline Bayantai Plumb as a director on Sep 29, 2025

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2024

    		6 pagesAA

    legacy

    		56 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Jul 05, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		6 pagesAA

    legacy

    		60 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Jul 05, 2024 with no updates

    		3 pagesCS01

    legacy

    		3 pagesGUARANTEE2

    Accounts for a dormant company made up to Dec 31, 2022

    		3 pagesAA

    legacy

    		53 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Jul 05, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Thomas Leslie Crockford as a director on Jun 28, 2023

    		2 pagesAP01

    Termination of appointment of Susan Jane Grobbelaar as a director on Jun 28, 2023

    		1 pagesTM01

    Memorandum and Articles of Association

    		12 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 139087760001, created on Feb 10, 2023

    		26 pagesMR01

    Confirmation statement made on Jul 05, 2022 with updates

    		3 pagesCS01

    Appointment of Mr Michael Brophy as a director on Apr 05, 2022

    		2 pagesAP01
    View All Filings

    Who are the officers of AMTIVO ITALIA (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROPHY, Michael Liam
    Kings Hill
    West Malling
    ME19 4UY Kent
    30 Tower View
    United Kingdom
    		Director
    Kings Hill
    West Malling
    ME19 4UY Kent
    30 Tower View
    United Kingdom
    		IrelandIrish292294900001
    CROCKFORD, Thomas Leslie
    Kings Hill
    West Malling
    ME19 4UY Kent
    30 Tower View
    United Kingdom
    		Director
    Kings Hill
    West Malling
    ME19 4UY Kent
    30 Tower View
    United Kingdom
    		EnglandBritish284815120001
    PLUMB, Caroline Bayantai
    Kings Hill
    West Malling
    ME19 4UY Kent
    30 Tower View
    United Kingdom
    		Director
    Kings Hill
    West Malling
    ME19 4UY Kent
    30 Tower View
    United Kingdom
    		United KingdomBritish215269380001
    GROBBELAAR, Susan Jane
    Kings Hill
    West Malling
    ME19 4UY Kent
    30 Tower View
    United Kingdom
    		Director
    Kings Hill
    West Malling
    ME19 4UY Kent
    30 Tower View
    United Kingdom
    		EnglandBritish176949870001
    TIMS, Michael Anthony
    Kings Hill
    West Malling
    ME19 4UY Kent
    30 Tower View
    United Kingdom
    		Director
    Kings Hill
    West Malling
    ME19 4UY Kent
    30 Tower View
    United Kingdom
    		EnglandBritish217647490002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMTIVO ITALIA (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kings Hill
    ME19 4UY West Malling
    30 Tower View
    		Feb 11, 2022
    Kings Hill
    ME19 4UY West Malling
    30 Tower View
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number11135335
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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