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Amtivo Group Limited

11135335

active
Private Limited Company
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

30 TOWER VIEW, WEST MALLING, ME19 4UY
Incorporated 05/01/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Michael Liam Brophy

director · Since 08/02/2022

DIRECTOR

IRISH · IRELAND · Age 56

Also on 2 other boards

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 Finco Limited

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

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

Reg: 11133728 · Companies House · Corporate

Notified 05/01/2018

Charges4 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 01/10/2025Registered 07/10/2025
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED · BCPP INVESTMENTS I S.A R.L. · BDL3 LEVERED INVESTMENTS I S.A R.L. · BDL3 UNLEVERED INVESTMENTS I S.A R.L. · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 10/02/2023Registered 22/02/2023
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 10/02/2023Registered 17/02/2023
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

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 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 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 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