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AMTIVO TOPCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amtivo Topco Limited. The company was founded 6 years ago and was given the registration number 11129945. The firm's registered office is in WEST MALLING. You can find them at 30 Tower View, Kings Hill, West Malling, Kent. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:AMTIVO TOPCO LIMITED
Company Number:11129945
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:30 Tower View, Kings Hill, West Malling, Kent, England, ME19 4UY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Tower View, Kings Hill, West Malling, England, ME19 4UY

Director28 June 2023Active
30, Tower View, Kings Hill, West Malling, England, ME19 4UY

Director11 March 2019Active
10, Slingsby Place, London, WC2E 9AB

Director13 January 2018Active
30, Tower View, Kings Hill, West Malling, England, ME19 4UY

Director16 April 2019Active
30, Tower View, Kings Hill, West Malling, England, ME19 4UY

Director31 March 2020Active
10, Slingsby Place, London, WC2E 9AB

Director20 February 2018Active
30, Tower View, Kings Hill, West Malling, England, ME19 4UY

Director02 January 2018Active
30, Tower View, Kings Hill, West Malling, England, ME19 4UY

Director02 January 2018Active
30, Tower View, Kings Hill, West Malling, England, ME19 4UY

Director23 September 2019Active

People with Significant Control

Arachne Bidco (Uk) Limited
Notified on:15 November 2022
Status:Active
Country of residence:United Kingdom
Address:6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
August Equity Partners Iv Gp Limited
Notified on:02 January 2018
Status:Active
Country of residence:United Kingdom
Address:10, Slingsby Place, London, United Kingdom, WC2E 9AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with updates.

Download
2023-10-11Accounts

Accounts with accounts type group.

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2023-07-04Officers

Appoint person director company with name date.

Download
2023-07-04Officers

Termination director company with name termination date.

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2023-02-27Incorporation

Memorandum articles.

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2023-02-22Resolution

Resolution.

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2023-02-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-06Capital

Capital alter shares subdivision.

Download
2023-02-06Capital

Capital variation of rights attached to shares.

Download
2023-01-11Confirmation statement

Confirmation statement with updates.

Download
2023-01-11Accounts

Legacy.

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2023-01-06Accounts

Accounts with accounts type group.

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2023-01-03Confirmation statement

Confirmation statement with updates.

Download
2022-12-20Resolution

Resolution.

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2022-12-20Capital

Capital variation of rights attached to shares.

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2022-12-20Capital

Capital variation of rights attached to shares.

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2022-12-19Capital

Capital name of class of shares.

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2022-11-30Capital

Capital alter shares subdivision.

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2022-11-29Capital

Capital name of class of shares.

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2022-11-29Capital

Capital variation of rights attached to shares.

Download
2022-11-28Incorporation

Memorandum articles.

Download
2022-11-28Resolution

Resolution.

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2022-11-24Officers

Termination director company with name termination date.

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2022-11-24Officers

Termination director company with name termination date.

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2022-11-24Persons with significant control

Notification of a person with significant control.

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