AMTIVO FOOD & PACKAGING LIMITED

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AMTIVO FOOD & PACKAGING LIMITED

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Key Data

Status

Active

Company No.

10391784

Incorporation date

23/09/2016

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

30 Tower View, Kings Hill, West Malling, Kent ME19 4UYCopy
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Latest events (Record since 22/07/2023)
dot icon01/12/2025
Certificate of change of name
dot icon24/11/2025
Termination of appointment of Michael Anthony Tims as a director on 2025-11-13
dot icon24/11/2025
Appointment of Ms Caroline Bayantai Plumb as a director on 2025-09-29
dot icon05/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon05/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon05/09/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon05/09/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon15/07/2025
Confirmation statement made on 2025-07-14 with no updates
dot icon23/09/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon23/09/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon23/09/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon23/09/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon14/07/2024
Confirmation statement made on 2024-07-14 with updates
dot icon04/01/2024
Memorandum and Articles of Association
dot icon04/01/2024
Resolutions
dot icon03/01/2024
Appointment of Mr Michael Anthony Tims as a director on 2024-01-02
dot icon19/12/2023
Registered office address changed from Winnington Hall Winnington Northwich CW8 4DU England to 30 Tower View Kings Hill West Malling Kent ME19 4UY on 2023-12-19
dot icon19/12/2023
Notification of Amtivo Group Limited as a person with significant control on 2023-12-19
dot icon19/12/2023
Cessation of Joyce Knight as a person with significant control on 2023-12-19
dot icon19/12/2023
Cessation of Phillip Knight as a person with significant control on 2023-12-19
dot icon19/12/2023
Appointment of Mr Michael Liam Brophy as a director on 2023-12-19
dot icon19/12/2023
Appointment of Mr Thomas Leslie Crockford as a director on 2023-12-19
dot icon19/12/2023
Termination of appointment of Phillip Knight as a director on 2023-12-19
dot icon19/12/2023
Termination of appointment of Joyce Knight as a director on 2023-12-19
dot icon19/12/2023
Termination of appointment of Oliver Augustus Hynes as a director on 2023-12-19
dot icon11/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon22/07/2023
Confirmation statement made on 2023-07-14 with no updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

18
2022
change arrow icon-24.03 % *

* during past year

Cash in Bank

£429,921.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
17
32.28K
-
0.00
565.93K
-
2022
18
31.18K
-
0.00
429.92K
-
2022
18
31.18K
-
0.00
429.92K
-

Employees

2022

Employees

18 Ascended6 % *

Net Assets(GBP)

31.18K £Descended-3.40 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

429.92K £Descended-24.03 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AMTIVO FOOD & PACKAGING LIMITED

AMTIVO FOOD & PACKAGING LIMITED is an(a) Active company incorporated on 23/09/2016 with the registered office located at 30 Tower View, Kings Hill, West Malling, Kent ME19 4UY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of AMTIVO FOOD & PACKAGING LIMITED?

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AMTIVO FOOD & PACKAGING LIMITED is currently Active. It was registered on 23/09/2016 .

Where is AMTIVO FOOD & PACKAGING LIMITED located?

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AMTIVO FOOD & PACKAGING LIMITED is registered at 30 Tower View, Kings Hill, West Malling, Kent ME19 4UY.

What does AMTIVO FOOD & PACKAGING LIMITED do?

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AMTIVO FOOD & PACKAGING LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does AMTIVO FOOD & PACKAGING LIMITED have?

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AMTIVO FOOD & PACKAGING LIMITED had 18 employees in 2022.

What is the latest filing for AMTIVO FOOD & PACKAGING LIMITED?

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The latest filing was on 01/12/2025: Certificate of change of name.