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Amtivo Group Limited WEST MALLING

Amtivo Group Limited is a private limited company situated at 30 Tower View, Kings Hill, West Malling ME19 4UY. Incorporated on 2018-01-05, this 6-year-old company is run by 3 directors.
Director Thomas C., appointed on 28 June 2023. Director Michael B., appointed on 08 February 2022. Director Michael T., appointed on 11 March 2019.
The company is categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
The latest confirmation statement was filed on 2023-07-05 and the date for the following filing is 2024-07-19. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Amtivo Group 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 11135335
Date of Incorporation Fri, 5th Jan 2018
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 30th December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated Wed, 5th Jul 2023

Company staff

Thomas C.

Position: Director

Appointed: 28 June 2023

Michael B.

Position: Director

Appointed: 08 February 2022

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: 23 September 2019

Jonathan C.

Position: Director

Appointed: 13 January 2018

Resigned: 08 March 2019

Mehul P.

Position: Director

Appointed: 05 January 2018

Resigned: 16 April 2019

David L.

Position: Director

Appointed: 05 January 2018

Resigned: 23 September 2019

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Amtivo Finco Limited from London, United Kingdom. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Amtivo Finco Limited

August Equity Llp 10 Slingsby Place, London, WC2E 9AB, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 11133728
Notified on 5 January 2018
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 Other Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 17th, October 2023 		Free Download (53 pages)

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