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Amtivo Services Limited
13160790
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 27/01/2021
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 26/01/2026
Due 09/02/2027
On track
Industry
64209
Activities of other holding companiesOfficers
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
Amtivo Finco Limited
75–100% shares
75–100% votes
Appoint directors
August Equity Llp, 10, Slingsby Place, London, WC2E 9AB
Reg: 11133728 · England And Wales · Private Company Limited By Shares
Notified 27/01/2021
Charges1 outstanding
A registered charge
satisfied
KROLL TRUSTEE SERVICES LIMITED
Created 10/02/2023Registered 15/09/2026Satisfied 15/09/2026
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 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 01/02/2021Registered 08/02/2021Satisfied 01/12/2022