Amtivo Topco Limited

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Amtivo Topco Limited

11129945•Private Limited With Share Capital

30 Tower View, Kings Hill, West Malling, ME194UY
Website

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Incorporated

02/01/2018

Company Age

8 years

Directors

2

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Amtivo Topco Limited (11129945) is a private limited with share capital incorporated on 02/01/2018 (8 years old) and registered in west malling, ME194UY. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 02/01/2018
ME194UY

Financial Overview

Total Assets

£78.88M

Liabilities

£78.32M

Net Assets

£555.0K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
T
thomas leslie crockford
director
C
caroline bayantai plumb
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

71
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2025
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2025
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 Updates
Category:Confirmation Statement
Date:16-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2023
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
Capital Alter Shares Subdivision
Category:Capital
Date:06-02-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2023
Legacy
Category:Accounts
Date:11-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2023
Resolution
Category:Resolution
Date:20-12-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-12-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-12-2022
Capital Name Of Class Of Shares
Category:Capital
Date:19-12-2022
Capital Alter Shares Subdivision
Category:Capital
Date:30-11-2022
Capital Name Of Class Of Shares
Category:Capital
Date:29-11-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-11-2022
Memorandum Articles
Category:Incorporation
Date:28-11-2022
Resolution
Category:Resolution
Date:28-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:18-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2020
Resolution
Category:Resolution
Date:23-06-2020
Capital Name Of Class Of Shares
Category:Capital
Date:23-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2020
Capital Name Of Class Of Shares
Category:Capital
Date:26-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2019
Resolution
Category:Resolution
Date:16-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-08-2018
Capital Name Of Class Of Shares
Category:Capital
Date:25-07-2018
Resolution
Category:Resolution
Date:24-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2018
Capital Allotment Shares
Category:Capital
Date:05-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2018
Capital Allotment Shares
Category:Capital
Date:24-01-2018
Capital Allotment Shares
Category:Capital
Date:24-01-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-01-2018
Capital Name Of Class Of Shares
Category:Capital
Date:24-01-2018
Resolution
Category:Resolution
Date:23-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2018
Incorporation Company
Category:Incorporation
Date:02-01-2018

Risk Assessment

very 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

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Contact

augustequity.com
30 Tower View, Kings Hill, West Malling, ME194UY