AMTIVO TOPCO LIMITED

Active - Accounts Filed

General Information

NAME
AMTIVO TOPCO LIMITED

COMPANY NUMBER
11129945

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
02/01/2018 (6 years and 10 months old)

WEBSITE
augustequity.com

CONFIRMATION STATEMENT MADE UP TO
09/01/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

30 TOWER VIEW, KINGS HILL, WEST MALLING
KENT
ME19 4UY

TRADING ADDRESSES

30 Tower View
Kings Hill
WEST MALLING
ME19 4UY

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£543.3k

100.71%

TOTAL LIABILITIES

£42.3M

54.08%

NET ASSETS

£543.3k

102.79%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

7

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
AUGUST EQUITY PARTNERS IV GP LIMITED	Active - Accounts Filed	View Report
AMTIVO TOPCO LIMITED	Active - Accounts Filed	View Report
AMTIVO MIDCO LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/09/2024	Event: New Accounts filed
Date: 22/01/2024	Event: New Confirmation Statement filed
Date: 19/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about AMTIVO TOPCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£543.3k

100.71%

TOTAL LIABILITIES

£42.3M

54.08%

NET ASSETS

£543.3k

102.79%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

7

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ARACHNE BIDCO (UK) LIMITED	Owned: 100.00 %	Shares: 601,115	Price per share: £0.01	Total Value: £6,011.15

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael Anthony Tims 11/03/2019 - Present (5 years and 8 months) Born in Oct 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 28 Past: 29	View Report
Thomas Leslie Crockford 28/06/2023 - Present (1 years and 4 months) Born in May 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 27 Past: 9	View Report
Mehul Sureshkumar Patel 02/01/2018 - Present (6 years and 10 months) Born in Jul 1980	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 31	View Report
David Timothy Lonsdale 02/01/2018 - Present (6 years and 10 months) Born in Sep 1977	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 34	View Report
Jonathan Chapman 13/01/2018 - 08/03/2019 (1 years and 1 months) Born in Jun 1980	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AUGUST EQUITY MANAGEMENT LIMITED	Active - Accounts Filed	View Report
AUGUST EQUITY PARTNERS III GP LIMITED	Active - Accounts Filed	View Report
AUGUST EQUITY PARTNERS IV GP LIMITED	Active - Accounts Filed	View Report
AMTIVO TOPCO LIMITED	Active - Accounts Filed	View Report
AMTIVO MIDCO LIMITED	Active - Accounts Filed	View Report
AMTIVO FINCO LIMITED	Active - Accounts Filed	View Report
AMTIVO GROUP LIMITED	Active - Accounts Filed	View Report
ACS REGISTRARS LTD	Company is dissolved	View Report
AVALON CERTIFICATION LIMITED	Company is dissolved	View Report
BRITISH ASSESSMENT BUREAU LIMITED	Active - Accounts Filed	View Report
OCEAN CERTIFICATION LIMITED	Active - Accounts Filed	View Report
EQUAS CONSULTANCY LIMITED	Non-Trading	View Report
MYACTIV LIMITED	Active - Accounts Filed	View Report
AUGUST EQUITY PARTNERS IV A LP	Active - Newly Incorporated	View Report
CLAYTON TOPCO LIMITED	Active - Accounts Filed	View Report
CLAYTON MIDCO LIMITED	Active - Accounts Filed	View Report
CLAYTON FINCO LIMITED	Active - Accounts Filed	View Report
CLAYTON BIDCO LIMITED	Active - Accounts Filed	View Report
CARETIDY TWO LIMITED	Active - Accounts Filed	View Report
CARETIDY LIMITED	Company is dissolved	View Report
CVD LIMITED	Company is dissolved	View Report
CHARTERHOUSE LEASING & FINANCE LIMITED	Company is dissolved	View Report
CHARTERHOUSE SERVICING LIMITED	Company is dissolved	View Report
CHARTERHOUSE VOICE & DATA LIMITED	Active - Accounts Filed	View Report
LLOYDS BUSINESS COMMUNICATIONS LIMITED	Non-Trading	View Report
LLOYDS BUSINESS NETWORKS LIMITED	Non-Trading	View Report
LLOYDS IP LIMITED	Non-Trading	View Report
GRESHAM EQUIPMENT SUPPLIES LIMITED	Company is dissolved	View Report
SEAL TOPCO LIMITED	Active - Accounts Filed	View Report
SEAL MIDCO 1 LIMITED	Active - Accounts Filed	View Report
SEAL MIDCO 2 LIMITED	Active - Accounts Filed	View Report
SEAL BIDCO LIMITED	Active - Accounts Filed	View Report
ZENERGI GROUP LIMITED	Active - Accounts Filed	View Report
APOLLO ENERGY LIMITED	Active - Accounts Filed	View Report
BRIAR HOLDINGS LIMITED	Active - Accounts Filed	View Report
BRIAR CONSULTING ENGINEERS LIMITED	Active - Accounts Filed	View Report
ENERGY MANAGEMENT LIMITED	Active - Accounts Filed	View Report
POWER DIRECT LTD	Active - Accounts Filed	View Report
S B ENERGY UK LIMITED	Non-Trading	View Report
ZENERGI CORPORATE TRUSTEE LIMITED	Active - Accounts Filed	View Report
ZENERGI LIMITED	Active - Accounts Filed	View Report
COPENHAGEN TOPCO LIMITED	Active - Accounts Filed	View Report
COPENHAGEN MIDCO LIMITED	Active - Accounts Filed	View Report
COPENHAGEN FINCO LIMITED	Active - Accounts Filed	View Report
COPENHAGEN BIDCO LIMITED	Active - Accounts Filed	View Report
HALLMARQ VETERINARY IMAGING LIMITED	Active - Accounts Filed	View Report
HALLMARQ SYSTEMS LTD	Non-Trading	View Report
COPENHAGEN NOMINEE LIMITED	Active - Accounts Filed	View Report
KORU TOPCO LIMITED	Active - Accounts Filed	View Report
KORU MIDCO 1 LIMITED	Active - Accounts Filed	View Report
KORU MIDCO 2 LIMITED	Active - Accounts Filed	View Report
KORU BIDCO LIMITED	Active - Accounts Filed	View Report
AIR IT LIMITED	Active - Accounts Filed	View Report
NETSTAR GROUP LTD	Active - Accounts Filed	View Report
NETSTAR UK LTD	Active - Accounts Filed	View Report
AUGUST EQUITY PARTNERS V GP LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 29/09/2024	Event: New Accounts filed
Date: 22/01/2024	Event: New Confirmation Statement filed
Date: 19/10/2023	Event: New Accounts filed
Date: 06/07/2023	Event: Susan Jane Grobbelaar (917694987) has left the board
Date: 06/07/2023	Event: New Board Member Thomas Leslie Crockford (928481512) Appointed
Date: 15/01/2023	Event: New Confirmation Statement filed
Date: 11/01/2023	Event: New Accounts filed
Date: 07/01/2023	Event: New Confirmation Statement filed
Date: 28/11/2022	Event: David Timothy Lonsdale (916035956) has left the board
Date: 28/11/2022	Event: Kishan Ravi Yagnish Chotai (925782737) has left the board
Date: 28/09/2021	Event: New Accounts filed
Date: 24/03/2021	Event: New Accounts filed
Date: 15/03/2021	Event: New Confirmation Statement filed
Date: 05/06/2020	Event: New Board Member Susan Jane Grobbelaar (917694987) Appointed
Date: 28/05/2020	Event: James Martin Walton (917876686) has left the board
Date: 11/01/2020	Event: New Confirmation Statement filed
Date: 01/10/2019	Event: New Accounts filed
Date: 26/09/2019	Event: New Board Member James Martin Walton (917876686) Appointed
Date: 26/04/2019	Event: New Board Member Kishan Ravi Yagnish Chotai (925782737) Appointed
Date: 26/04/2019	Event: Mehul Patel (920216394) has left the board
Date: 18/03/2019	Event: New Board Member Michael Anthony Tims (921764749) Appointed
Date: 18/03/2019	Event: Jonathan Chapman (924232927) has left the board
Date: 09/01/2019	Event: New Confirmation Statement filed
Date: 02/07/2018	Event: Change in Reg. Office
Date: 01/03/2018	Event: New Board Member John Eric Hawkins (905368812) Appointed
Date: 31/01/2018	Event: New Board Member Jonathan Chapman (924232927) Appointed
Date: 31/01/2018	Event: Jonathan Chapman (924231489) has left the board
Date: 24/01/2018	Event: New Board Member Jonathan Chapman (924231489) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: John Eric Hawkins (905368812) has left the board
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: John Eric Hawkins (905368812) has left the board
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: John Eric Hawkins (905368812) has left the board
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: John Eric Hawkins (905368812) has left the board
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: John Eric Hawkins (905368812) has left the board
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: John Eric Hawkins (905368812) has left the board
Date: 19/01/1970	Event: John Eric Hawkins (905368812) has left the board
Date: 19/01/1970	Event: New Accounts filed

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AMTIVO TOPCO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£543.3k

£42.3M

£543.3k

People Overview

2

7

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£543.3k

£42.3M

£543.3k

Accounts

People Overview

2

7

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™