AMTIVO SERVICES LIMITED

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AMTIVO SERVICES LIMITED

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Key Data

Status

Active

Company No.

13160790

Incorporation date

27/01/2021

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 01/12/2022)
dot icon26/01/2026
Confirmation statement made on 2026-01-26 with no updates
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 icon02/06/2025
Appointment of Mr Julian David Russell as a director on 2025-06-02
dot icon02/06/2025
Appointment of Miss Anna Elizabeth Wilson as a director on 2025-06-02
dot icon02/06/2025
Termination of appointment of Michael Anthony Tims as a director on 2025-06-02
dot icon02/06/2025
Termination of appointment of Thomas Leslie Crockford as a director on 2025-06-02
dot icon27/01/2025
Confirmation statement made on 2025-01-26 with no updates
dot icon24/09/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon24/09/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon24/09/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon24/09/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon12/02/2024
Confirmation statement made on 2024-01-26 with no updates
dot icon17/10/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon17/10/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon17/10/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon17/10/2023
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon05/07/2023
Termination of appointment of Susan Jane Grobbelaar as a director on 2023-06-28
dot icon05/07/2023
Appointment of Mr Thomas Leslie Crockford as a director on 2023-06-28
dot icon22/02/2023
Resolutions
dot icon15/02/2023
Registration of charge 131607900004, created on 2023-02-10
dot icon25/01/2023
Confirmation statement made on 2023-01-26 with no updates
dot icon10/01/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/21
dot icon10/01/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
dot icon10/01/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
dot icon10/01/2023
Audit exemption subsidiary accounts made up to 2021-12-31
dot icon01/12/2022
Satisfaction of charge 131607900002 in full
dot icon01/12/2022
Satisfaction of charge 131607900003 in full
dot icon01/12/2022
Satisfaction of charge 131607900001 in full

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
26/01/2027
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

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Russell, Julian David
Director
02/06/2025 - Present
11
Grobbelaar, Susan Jane
Director
27/01/2021 - 28/06/2023
83
Tims, Michael Anthony
Director
27/01/2021 - 02/06/2025
49
Crockford, Thomas Leslie
Director
28/06/2023 - 02/06/2025
54
Wilson, Anna Elizabeth
Director
02/06/2025 - Present
6

Persons with Significant Control

0

No PSC data available.

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Description

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About AMTIVO SERVICES LIMITED

AMTIVO SERVICES LIMITED is an(a) Active company incorporated on 27/01/2021 with the registered office located at 30 Tower View Kings Hill, West Malling, Kent 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 SERVICES LIMITED?

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AMTIVO SERVICES LIMITED is currently Active. It was registered on 27/01/2021 .

Where is AMTIVO SERVICES LIMITED located?

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

What does AMTIVO SERVICES LIMITED do?

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AMTIVO SERVICES 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 SERVICES LIMITED?

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The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-26 with no updates.