Amtivo Cyber Limited

Active05260780 Private limited company
Incorporated
15 October 2004 (22 years)
Previously known as
Ascentor Limited (until 26 June 2026)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
South East
Address
30 Tower View
Kings Hill
West Malling
ME19 4UY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 April 2026
British
Born December 1986 (39)
Director · Appointed 2 June 2025
British
Born December 1979 (46)
Officer history (13 former)
24 April 2026
Resigned Russell, Julian David as Director
24 April 2026
Appointed Wright, Nicholas Laurence as Director
30 June 2025
Resigned James, David Charles as Director
2 June 2025
Resigned Tims, Michael Anthony as Director
2 June 2025
Resigned Crockford, Thomas Leslie as Director
2 June 2025
Appointed Russell, Julian David as Director
2 June 2025
Appointed Wilson, Anna Elizabeth as Director
28 June 2023
Appointed Crockford, Thomas Leslie as Director
28 June 2023
Resigned Grobbelaar, Susan Jane as Director
26 July 2021
Appointed Grobbelaar, Susan Jane as Director
26 July 2021
Appointed Tims, Michael Anthony as Director
26 July 2021
Resigned Smith, Stephen David as Director
26 July 2021
Resigned Gillett, Danielle Amanda as Director
21 August 2017
Resigned Maddison, Stephen William as Secretary
21 August 2017
Appointed Gillett, Danielle Amanda as Director
21 August 2017
Resigned Keating, Patrick Joseph as Director
21 August 2017
Resigned Maddison, Stephen William as Director
21 August 2017
Appointed Smith, Stephen David as Director
1 June 2012
Resigned Anwyll, David as Director
15 October 2004
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
15 October 2004
Appointed Maddison, Stephen William as Secretary
15 October 2004
Appointed Anwyll, David as Director
15 October 2004
Appointed Maddison, Stephen William as Director
15 October 2004
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
15 October 2004
Appointed Keating, Patrick Joseph as Director
15 October 2004
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
15 October 2004
Appointed James, David Charles as Director
15 October 2004
Resigned Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07359229

Holdings 1

Companies where Amtivo Cyber Limited is registered as a person with significant control

Status not confirmed
Former controllers (3)
21 August 2017
Ceased David Charles James — Owns 25–50% of shares
21 August 2017
Ceased Patrick Joseph Keating — Owns 25–50% of shares
21 August 2017
Ceased Stephen William Maddison — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Audit exemption subsidiary accounts31 December 2025
29 October 2026Other filing
15 September 2026Satisfaction of a charge in full
26 June 2026Certificate of change of name
1 May 2026Appointment of a director
Show all recent filings

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