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Company Information for

AMTIVO GROUP LIMITED

30 TOWER VIEW, KINGS HILL, WEST MALLING, KENT, ME19 4UY,
Company Registration Number
11135335
Private Limited Company
Active

Company Overview

About Amtivo Group Ltd
AMTIVO GROUP LIMITED was founded on 2018-01-05 and has its registered office in West Malling. The organisation's status is listed as "Active". Amtivo Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
AMTIVO GROUP LIMITED
 
Legal Registered Office
30 TOWER VIEW
KINGS HILL
WEST MALLING
KENT
ME19 4UY
 
Filing Information
Company Number 11135335
Company ID Number 11135335
Date formed 2018-01-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 02/02/2019
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-10-05 20:39:22
Primary Source:Companies House
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Company Officers of AMTIVO GROUP LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN CHAPMAN
 Director 2018-01-13
DAVID TIMOTHY LONSDALE
 Director 2018-01-05
MEHUL PATEL
 Director 2018-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN CHAPMAN SELECT ASSURE LIMITED Director 2018-01-13 CURRENT 1990-08-16 Active - Proposal to Strike off
JONATHAN CHAPMAN PERFORMANCE AUDIT LIMITED Director 2018-01-13 CURRENT 1991-06-28 Active - Proposal to Strike off
JONATHAN CHAPMAN AMTIVO TOPCO LIMITED Director 2018-01-13 CURRENT 2018-01-02 Active
JONATHAN CHAPMAN BRITISH ASSESSMENT BUREAU LIMITED Director 2018-01-13 CURRENT 1997-02-28 Active
JONATHAN CHAPMAN SIXTH SENSE ESP LIMITED Director 2018-01-13 CURRENT 2001-08-16 Active - Proposal to Strike off
DAVID TIMOTHY LONSDALE AMTIVO FINCO LIMITED Director 2018-01-04 CURRENT 2018-01-04 Active
DAVID TIMOTHY LONSDALE AMTIVO MIDCO LIMITED Director 2018-01-03 CURRENT 2018-01-03 Active
DAVID TIMOTHY LONSDALE AMTIVO TOPCO LIMITED Director 2018-01-02 CURRENT 2018-01-02 Active
DAVID TIMOTHY LONSDALE DC2 FINCO LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active
DAVID TIMOTHY LONSDALE DC2 BIDCO LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active
DAVID TIMOTHY LONSDALE DC2 MIDCO LIMITED Director 2017-10-24 CURRENT 2017-10-24 Active
DAVID TIMOTHY LONSDALE DC2 TOPCO LIMITED Director 2017-10-24 CURRENT 2017-10-24 Active
DAVID TIMOTHY LONSDALE DC TOPCO LIMITED Director 2016-08-30 CURRENT 2016-08-30 Dissolved 2017-04-04
MEHUL PATEL AMTIVO FINCO LIMITED Director 2018-01-04 CURRENT 2018-01-04 Active
MEHUL PATEL AMTIVO MIDCO LIMITED Director 2018-01-03 CURRENT 2018-01-03 Active
MEHUL PATEL AMTIVO TOPCO LIMITED Director 2018-01-02 CURRENT 2018-01-02 Active
MEHUL PATEL PHOENIX MNKS LIMITED Director 2016-12-06 CURRENT 2016-12-06 Active
MEHUL PATEL HIVE BIDCO LIMITED Director 2015-10-27 CURRENT 2015-10-09 Active
MEHUL PATEL HIVE TOPCO LIMITED Director 2015-10-27 CURRENT 2015-10-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-23Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-09-23Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-09-23Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-09-23Audit exemption subsidiary accounts made up to 2023-12-31
2023-10-17Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-17Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-17Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-17Audit exemption subsidiary accounts made up to 2022-12-31
2023-07-05CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES
2023-07-04APPOINTMENT TERMINATED, DIRECTOR SUSAN JANE GROBBELAAR
2023-07-04DIRECTOR APPOINTED MR THOMAS LESLIE CROCKFORD
2023-02-27Memorandum articles filed
2023-02-22Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-02-22REGISTRATION OF A CHARGE / CHARGE CODE 111353350012
2023-02-17REGISTRATION OF A CHARGE / CHARGE CODE 111353350011
2023-02-16REGISTRATION OF A CHARGE / CHARGE CODE 111353350010
2023-01-10Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-01-10Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-01-10Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-01-10Audit exemption subsidiary accounts made up to 2021-12-31
2022-07-05CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES
2022-02-08DIRECTOR APPOINTED MR MICHAEL BROPHY
2022-02-08AP01DIRECTOR APPOINTED MR MICHAEL BROPHY
2022-01-06CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-06CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2021-09-23AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 111353350009
2021-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 111353350007
2021-03-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2020-12-23AA01Previous accounting period shortened from 31/12/19 TO 30/12/19
2020-06-03AP01DIRECTOR APPOINTED MRS SUSAN JANE GROBBELAAR
2020-05-26TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MARTIN WALTON
2020-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 111353350005
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES
2019-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-24AP01DIRECTOR APPOINTED MR JAMES MARTIN WALTON
2019-09-24TM01APPOINTMENT TERMINATED, DIRECTOR KISHAN RAVI YAGNISH CHOTAI
2019-09-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 111353350003
2019-04-24AP01DIRECTOR APPOINTED MR KISHAN RAVI YAGNISH CHOTAI
2019-04-24TM01APPOINTMENT TERMINATED, DIRECTOR MEHUL PATEL
2019-03-14AP01DIRECTOR APPOINTED MR MICHAEL ANTHONY TIMS
2019-03-14TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHAPMAN
2019-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 111353350002
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES
2018-09-25RP04SH01Second filing of capital allotment of shares GBP400,644
2018-09-05RES01ADOPT ARTICLES 05/09/18
2018-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 111353350001
2018-08-06AA01Current accounting period shortened from 31/01/19 TO 31/12/18
2018-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/18 FROM August Equity Llp 10 Slingsby Place London WC2E 9AB United Kingdom
2018-03-23ANNOTATIONPart Rectified
2018-02-12LATEST SOC12/02/18 STATEMENT OF CAPITAL;GBP 4006.44
2018-02-12SH0113/01/18 STATEMENT OF CAPITAL GBP 4006.44
2018-01-26CH01Director's details changed for Mr Jonathan Chapman on 2018-01-13
2018-01-26AP01DIRECTOR APPOINTED MR JONATHAN CHAPMAN
2018-01-26AP01DIRECTOR APPOINTED MR JONATHAN CHAPMAN
2018-01-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2018-01-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AMTIVO GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMTIVO GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
We do not yet have the details of AMTIVO GROUP LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of AMTIVO GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMTIVO GROUP LIMITED
Trademarks
We have not found any records of AMTIVO GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMTIVO GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as AMTIVO GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMTIVO GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMTIVO GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMTIVO GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode ME19 4UY