AMTIVO TOPCO LIMITED

Key Data

Status

Active

Company No.

11129945

Incorporation date

02/01/2018

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 24/11/2022)

11/01/2026

Confirmation statement made on 2026-01-09 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)

11/01/2025

Confirmation statement made on 2025-01-09 with no updates

View PDF (3 pages)

22/09/2024

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

View PDF (3 pages)

22/09/2024

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

View PDF (1 pages)

22/09/2024

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

View PDF (60 pages)

22/09/2024

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

View PDF (22 pages)

16/01/2024

Confirmation statement made on 2024-01-09 with updates

View PDF (5 pages)

11/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (56 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)

15/02/2023

Registration of charge 111299450001, created on 2023-02-10

View PDF (26 pages)

05/02/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

05/02/2023

Sub-division of shares on 2022-11-13

View PDF (6 pages)

11/01/2023

Confirmation statement made on 2023-01-09 with updates

View PDF (4 pages)

10/01/2023

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

View PDF (54 pages)

06/01/2023

Group of companies' accounts made up to 2021-12-31

View PDF (54 pages)

03/01/2023

Confirmation statement made on 2023-01-01 with updates

View PDF (6 pages)

20/12/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/12/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/12/2022

Resolutions

View PDF (2 pages)

19/12/2022

Change of share class name or designation

View PDF (2 pages)

30/11/2022

Sub-division of shares on 2022-11-15

View PDF (6 pages)

29/11/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

29/11/2022

Change of share class name or designation

View PDF (2 pages)

28/11/2022

Resolutions

View PDF (4 pages)

28/11/2022

Memorandum and Articles of Association

View PDF (11 pages)

24/11/2022

Cessation of August Equity Partners Iv Gp Limited as a person with significant control on 2022-11-15

View PDF (1 pages)

24/11/2022

Notification of Arachne Bidco (Uk) Limited as a person with significant control on 2022-11-15

View PDF (2 pages)

24/11/2022

Termination of appointment of David Timothy Lonsdale as a director on 2022-11-15

View PDF (1 pages)

24/11/2022

Termination of appointment of Kishan Ravi Yagnish Chotai as a director on 2022-11-15

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AMTIVO TOPCO LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

09/01/2027

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
Lonsdale, David Timothy	Director	02/01/2018 - 15/11/2022	48
Chotai, Kishan Ravi Yagnish	Director	16/04/2019 - 15/11/2022	39
Patel, Mehul	Director	02/01/2018 - 16/04/2019	18
Chapman, Jonathan	Director	13/01/2018 - 08/03/2019	16
Hawkins, John Eric	Director	20/02/2018 - 30/06/2020	69

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

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 TOPCO LIMITED

AMTIVO TOPCO LIMITED is an(a) Active company incorporated on 02/01/2018 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 TOPCO LIMITED?

AMTIVO TOPCO LIMITED is currently Active. It was registered on 02/01/2018 .

Where is AMTIVO TOPCO LIMITED located?

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

What does AMTIVO TOPCO LIMITED do?

AMTIVO TOPCO 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 TOPCO LIMITED?

The latest filing was on 11/01/2026: Confirmation statement made on 2026-01-09 with no updates.