AMTIVO GROUP LIMITED

Key Data

Status

Active

Company No.

11135335

Incorporation date

05/01/2018

Size

Audit Exemption Subsidiary

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2022)

24/11/2025

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

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24/11/2025

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

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07/10/2025

Registration of charge 111353350013, created on 2025-10-01

View PDF (27 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 (28 pages)

06/07/2025

Confirmation statement made on 2025-07-05 with no updates

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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 (27 pages)

07/07/2024

Confirmation statement made on 2024-07-05 with no updates

View PDF (3 pages)

17/10/2023

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

View PDF (3 pages)

17/10/2023

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

View PDF (1 pages)

17/10/2023

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

View PDF (53 pages)

17/10/2023

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

View PDF (28 pages)

05/07/2023

Confirmation statement made on 2023-07-05 with no updates

View PDF (3 pages)

04/07/2023

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

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04/07/2023

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

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22/02/2023

Resolutions

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22/02/2023

Registration of charge 111353350012, created on 2023-02-10

View PDF (66 pages)

16/02/2023

Registration of charge 111353350011, created on 2023-02-10

View PDF (24 pages)

15/02/2023

Registration of charge 111353350010, created on 2023-02-10

View PDF (26 pages)

10/01/2023

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

View PDF (1 pages)

10/01/2023

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

View PDF (3 pages)

10/01/2023

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

View PDF (54 pages)

10/01/2023

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

View PDF (26 pages)

01/12/2022

Satisfaction of charge 111353350002 in full

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01/12/2022

Satisfaction of charge 111353350006 in full

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01/12/2022

Satisfaction of charge 111353350003 in full

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01/12/2022

Satisfaction of charge 111353350008 in full

View PDF (4 pages)

01/12/2022

Satisfaction of charge 111353350004 in full

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01/12/2022

Satisfaction of charge 111353350005 in full

View PDF (4 pages)

01/12/2022

Satisfaction of charge 111353350009 in full

View PDF (4 pages)

01/12/2022

Satisfaction of charge 111353350007 in full

View PDF (4 pages)

01/12/2022

Satisfaction of charge 111353350001 in full

View PDF (4 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

05/07/2026

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

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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
Lonsdale, David Timothy	Director	05/01/2018 - 23/09/2019	48
Chotai, Kishan Ravi Yagnish	Director	16/04/2019 - 23/09/2019	39
Patel, Mehul	Director	05/01/2018 - 16/04/2019	18
Chapman, Jonathan	Director	13/01/2018 - 08/03/2019	16
Grobbelaar, Susan Jane	Director	31/03/2020 - 28/06/2023	83

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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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 GROUP LIMITED

AMTIVO GROUP LIMITED is an(a) Active company incorporated on 05/01/2018 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 Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMTIVO GROUP LIMITED?

AMTIVO GROUP LIMITED is currently Active. It was registered on 05/01/2018 .

Where is AMTIVO GROUP LIMITED located?

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

What does AMTIVO GROUP LIMITED do?

AMTIVO GROUP LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for AMTIVO GROUP LIMITED?

The latest filing was on 24/11/2025: Termination of appointment of Michael Anthony Tims as a director on 2025-11-13.