AMTIVO FINCO LIMITED

Key Data

Status

Active

Company No.

11133728

Incorporation date

04/01/2018

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2022)

05/01/2026

Confirmation statement made on 2026-01-03 with no updates

View PDF (3 pages)

24/11/2025

Appointment of Ms Caroline Bayantai Plumb as a director on 2025-09-29

View PDF (2 pages)

24/11/2025

Termination of appointment of Michael Anthony Tims as a director on 2025-11-13

View PDF (1 pages)

05/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

05/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

05/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (56 pages)

05/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (21 pages)

03/01/2025

Confirmation statement made on 2025-01-03 with no updates

View PDF (3 pages)

23/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

23/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

23/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (60 pages)

23/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (22 pages)

03/01/2024

Confirmation statement made on 2024-01-03 with no updates

View PDF (3 pages)

25/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

25/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

25/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (53 pages)

25/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (22 pages)

04/07/2023

Termination of appointment of Susan Jane Grobbelaar as a director on 2023-06-28

View PDF (1 pages)

04/07/2023

Appointment of Mr Thomas Leslie Crockford as a director on 2023-06-28

View PDF (2 pages)

22/02/2023

Resolutions

View PDF (4 pages)

22/02/2023

Memorandum and Articles of Association

View PDF (12 pages)

15/02/2023

Registration of charge 111337280007, created on 2023-02-10

View PDF (41 pages)

15/02/2023

Registration of charge 111337280008, created on 2023-02-10

View PDF (26 pages)

09/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

09/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

09/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (54 pages)

09/01/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (17 pages)

03/01/2023

Confirmation statement made on 2023-01-03 with no updates

View PDF (3 pages)

01/12/2022

Satisfaction of charge 111337280006 in full

View PDF (4 pages)

01/12/2022

Satisfaction of charge 111337280003 in full

View PDF (4 pages)

01/12/2022

Satisfaction of charge 111337280005 in full

View PDF (4 pages)

01/12/2022

Satisfaction of charge 111337280004 in full

View PDF (4 pages)

01/12/2022

Satisfaction of charge 111337280001 in full

View PDF (4 pages)

01/12/2022

Satisfaction of charge 111337280002 in full

View PDF (4 pages)

18/11/2022

Registered office address changed from August Equity Llp 10 Slingsby Place London WC2E 9AB United Kingdom to 30 Tower View Kings Hill West Malling ME19 4UY on 2022-11-18

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Grobbelaar, Susan Jane	Director	31/03/2020 - 28/06/2023	83
Plumb, Caroline Bayantai	Director	29/09/2025 - Present	45
Tims, Michael Anthony	Director	23/09/2019 - 13/11/2025	49
Crockford, Thomas Leslie	Director	28/06/2023 - Present	54

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AMTIVO FINCO LIMITED

AMTIVO FINCO LIMITED is an(a) Active company incorporated on 04/01/2018 with the registered office located at 30 Tower View, Kings Hill, West Malling ME19 4UY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMTIVO FINCO LIMITED?

AMTIVO FINCO LIMITED is currently Active. It was registered on 04/01/2018 .

Where is AMTIVO FINCO LIMITED located?

AMTIVO FINCO LIMITED is registered at 30 Tower View, Kings Hill, West Malling ME19 4UY.

What does AMTIVO FINCO LIMITED do?

AMTIVO FINCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AMTIVO FINCO LIMITED?

The latest filing was on 05/01/2026: Confirmation statement made on 2026-01-03 with no updates.