AMTIVO SERVICES LIMITED

Active West Malling

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
A

AMTIVO SERVICES LIMITED

Activities of other holding companies n.e.c.

Founded 27 Jan 2021 Active West Malling, United Kingdom 2 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 5 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 26 Jan 2026 Next due 9 Feb 2027 8 months remaining
Net assets £-51K £15K 2023 year on year
Total assets £3M £144K 2023 year on year
Total Liabilities £3M £159K 2023 year on year
Charges 4
1 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

30 Tower View Kings Hill West Malling Kent ME19 4UY United Kingdom

Full company profile for AMTIVO SERVICES LIMITED (13160790), an active company based in West Malling, United Kingdom. Incorporated 27 Jan 2021. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

-£50.90k

Decreased by £14.62k (-40%)

Total Liabilities

£3.21M

Increased by £158.81k (+5%)

Turnover

N/A

Employees

2

Debt Ratio

102%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Amtivo Finco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Amtivo Finco Limited

United Kingdom

Active
Notified 27 Jan 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

AMTIVO SERVICES LIMITED Current Company
MYACTIV LIMITED united kingdom
ASCENTOR CYBER LIMITED united kingdom

Charges

Charges

1 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2026OfficersAppointment of Mr Nicholas Laurence Wright as director on 24 Apr 2026
29 Apr 2026OfficersTermination of Julian David Russell as director on 24 Apr 2026
26 Jan 2026Confirmation StatementConfirmation statement made on 26 Jan 2026 with no updates
5 Sept 2025AccountsAnnual accounts filed
5 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
29 Apr 2026 Officers

Appointment of Mr Nicholas Laurence Wright as director on 24 Apr 2026

29 Apr 2026 Officers

Termination of Julian David Russell as director on 24 Apr 2026

26 Jan 2026 Confirmation Statement

Confirmation statement made on 26 Jan 2026 with no updates

5 Sept 2025 Accounts

Annual accounts filed

5 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Recent Activity

Latest Activity

Appointment of Mr Nicholas Laurence Wright as director on 24 Apr 2026

1 months ago on 29 Apr 2026

Termination of Julian David Russell as director on 24 Apr 2026

1 months ago on 29 Apr 2026

Confirmation statement made on 26 Jan 2026 with no updates

4 months ago on 26 Jan 2026

Annual accounts filed

8 months ago on 5 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

8 months ago on 5 Sept 2025