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Amtivo Topco Limited WEST MALLING

Amtivo Topco Limited is a private limited company that can be found at 30 Tower View, Kings Hill, West Malling ME19 4UY. Incorporated on 2018-01-02, this 6-year-old company is run by 2 directors.
Director Thomas C., appointed on 28 June 2023. Director Michael T., appointed on 11 March 2019.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-01-09 and the date for the next filing is 2024-01-23. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Amtivo Topco Limited Address / Contact

Office Address 30 Tower View
Office Address2 Kings Hill
Town West Malling
Post code ME19 4UY
Country of origin United Kingdom

Company Information / Profile

Registration Number 11129945
Date of Incorporation Tue, 2nd Jan 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 30th December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated Mon, 9th Jan 2023

Company staff

Thomas C.

Position: Director

Appointed: 28 June 2023

Michael T.

Position: Director

Appointed: 11 March 2019

Susan G.

Position: Director

Appointed: 31 March 2020

Resigned: 28 June 2023

James W.

Position: Director

Appointed: 23 September 2019

Resigned: 31 March 2020

Kishan C.

Position: Director

Appointed: 16 April 2019

Resigned: 15 November 2022

John H.

Position: Director

Appointed: 20 February 2018

Resigned: 30 June 2020

Jonathan C.

Position: Director

Appointed: 13 January 2018

Resigned: 08 March 2019

Mehul P.

Position: Director

Appointed: 02 January 2018

Resigned: 16 April 2019

David L.

Position: Director

Appointed: 02 January 2018

Resigned: 15 November 2022

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats established, there is Arachne Bidco (Uk) Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is August Equity Partners Iv Gp Limited that put London, United Kingdom as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Arachne Bidco (Uk) Limited

6th Floor Belgrave House 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13757360
Notified on 15 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

August Equity Partners Iv Gp Limited

10 Slingsby Place, London, WC2E 9AB, United Kingdom

Legal authority English Law
Legal form Corporate
Country registered England And Wales
Place registered England
Registration number 10033090
Notified on 2 January 2018
Ceased on 15 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates Tue, 9th Jan 2024
filed on: 16th, January 2024 		Free Download (5 pages)

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