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Amtivo Finco Limited

11133728

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

30 TOWER VIEW, WEST MALLING, ME19 4UY
Incorporated 04/01/2018

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Thomas Leslie Crockford

director · Since 28/06/2023

CFO

BRITISH · ENGLAND · Age 45

Also on 24 other boards

Ms Caroline Bayantai Plumb

director · Since 29/09/2025

BRITISH · UNITED KINGDOM · Age 47

Also on 16 other boards

Persons with Significant Control

Amtivo Midco Limited

75–100% shares
75–100% votes
Appoint directors

August Equity Llp, 10 Slingsby Place, London, WC2E 9AB

Reg: 11132008 · Companies House · Corporate

Notified 04/01/2018

Charges2 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 10/02/2023Registered 16/02/2023
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
Charge
satisfied

HSBC UK BANK PLC AS AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 14/04/2021Registered 20/04/2021Satisfied 01/12/2022
Charge
satisfied

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 04/03/2020Registered 05/03/2020Satisfied 01/12/2022
Charge
satisfied

HSBC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 05/09/2019Registered 11/09/2019Satisfied 01/12/2022
Charge
satisfied

HSBC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 13/02/2019Registered 20/02/2019Satisfied 01/12/2022
Charge
satisfied

HSBC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 08/08/2018Registered 15/08/2018Satisfied 01/12/2022