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Amtivo Cyber Limited
05260780
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
30 TOWER VIEW, WEST MALLING, ME19 4UY
Incorporated 15/10/2004
Previously known as
Ascentor Limited · until 26/06/2026
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 15/10/2025
Due 29/10/2026
On track
Industry
82990
Other business support service activitiesOfficers
Miss Anna Elizabeth Wilson
director · Since 02/06/2025
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 6 other boards
Mr Nicholas Laurence Wright
director · Since 24/04/2026
BRITISH · ENGLAND · Age 39
Also on 4 other boards
Persons with Significant Control
Ascentor Cyber Ltd
75–100% shares
75–100% votes
Appoint directors
30, Tower View, West Malling, ME19 4UY
Reg: 07359229 · England And Wales · Private Limited Company
Notified 21/08/2017
Former PSCs
Mr David Charles James
Ceased 21/08/2017
Mr Patrick Joseph Keating
Ceased 21/08/2017
Mr Stephen William Maddison
Ceased 21/08/2017
Charges1 outstanding
Charge
outstanding
KROLL TRUSTEE SERVICES LIMITED
Created 10/02/2023Registered 16/02/2023
Charge
satisfied
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 23/08/2021Registered 31/08/2021Satisfied 01/12/2022