Company Profile
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SmallAmtivo Cyber Limited
05260780•Private Limited With Share Capital
30 Tower View, Kings Hill, West Malling, ME194UY
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Incorporated
15/10/2004
Company Age
21 years
Directors
2
Employees
17
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Amtivo Cyber Limited (05260780) is a private limited with share capital incorporated on 15/10/2004 (21 years old) and registered in west malling, ME194UY. The company operates under SIC code 82990 - other business support service activities n.e.c..
Whatever the risks to your information, ascentor's pragmatic and business-focused approach will help meet your cyber security challenges. with a heritage of protecting information in high-sensitivity and mission-critical environments, you know you are in safe hands with ascentor. for 19 years, ascen...
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 15/10/2004
ME194UY
17 employees
Financial Overview
Total Assets
£2.27M
Liabilities
£1.96M
Net Assets
£311.5K
Turnover
£3.36M
Cash
£543.0K
Key Metrics
17
Employees
2
Directors
4
Shareholders
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Certificate Change Of Name Company
Category:Change Of Name
Date:26-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-09-2025
Legacy
Category:Accounts
Date:05-09-2025
Legacy
Category:Other
Date:05-09-2025
Legacy
Category:Other
Date:05-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-09-2024
Legacy
Category:Accounts
Date:22-09-2024
Legacy
Category:Other
Date:22-09-2024
Legacy
Category:Other
Date:22-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-10-2023
Legacy
Category:Accounts
Date:19-10-2023
Legacy
Category:Other
Date:19-10-2023
Legacy
Category:Other
Date:19-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2023
Memorandum Articles
Category:Incorporation
Date:27-02-2023
Resolution
Category:Resolution
Date:22-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-02-2023
Legacy
Category:Other
Date:19-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-01-2023
Legacy
Category:Accounts
Date:11-01-2023
Legacy
Category:Other
Date:11-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2022
Resolution
Category:Resolution
Date:21-04-2022
Memorandum Articles
Category:Incorporation
Date:21-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-08-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-08-2021
Move Registers To Registered Office Company With New Address
Category:Address
Date:04-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2019
Resolution
Category:Resolution
Date:13-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-10-2017
Move Registers To Sail Company With New Address
Category:Address
Date:27-10-2017
Capital Allotment Shares
Category:Capital
Date:05-09-2017
Resolution
Category:Resolution
Date:04-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2013
Capital Cancellation Shares
Category:Capital
Date:17-05-2013
Capital Return Purchase Own Shares
Category:Capital
Date:17-05-2013
Capital Cancellation Shares
Category:Capital
Date:03-05-2013
Capital Return Purchase Own Shares
Category:Capital
Date:03-05-2013
Capital Cancellation Shares
Category:Capital
Date:15-03-2013
Capital Return Purchase Own Shares
Category:Capital
Date:15-03-2013
Capital Cancellation Shares
Category:Capital
Date:21-02-2013
Capital Return Purchase Own Shares
Category:Capital
Date:21-02-2013
Capital Cancellation Shares
Category:Capital
Date:21-01-2013
Capital Return Purchase Own Shares
Category:Capital
Date:21-01-2013
Capital Cancellation Shares
Category:Capital
Date:18-12-2012
Capital Return Purchase Own Shares
Category:Capital
Date:18-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2012
Capital Cancellation Shares
Category:Capital
Date:14-11-2012
Capital Return Purchase Own Shares
Category:Capital
Date:14-11-2012
Capital Cancellation Shares
Category:Capital
Date:10-10-2012
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date03/09/2025
Latest Accounts31/12/2024
Trading Addresses
30 Tower View, Kings Hill, West Malling, ME194UYRegistered
Unit 5, Wheatstone Court Davy Way, Quedgeley, Gloucester, Gloucestershire, GL22AQ
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