OpenCompanies

Amtivo Food & Packaging Limited

Company number
10391784
Status
Active
Type
Private Limited Company
Incorporated
23 Sep 2016
Nature of business
Other service activities n.e.c.
Corporate group
Arachne Bidco (UK) Limited (14 companies)

Registered office

30 Tower View
Kings Hill
West Malling
ME19 4UY

Previous names

  • UK Food Certification Limited (until 1 Dec 2025)

Officers

NameRoleAppointedResigned
CROCKFORD, Thomas Leslie Director 19 Dec 2023
BROPHY, Michael Liam Director 19 Dec 2023

Control

NameNature of controlNotifiedCeased
Amtivo Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Dec 2023
Mr Phillip Knight Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Feb 2018 19 Dec 2023
Mrs Joyce Knight Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 14 Oct 2016 19 Dec 2023
Mr Oliver Augustus Hynes Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Sep 2016 14 Oct 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 £31,183 £429,921 17
31 Dec 2021 £32,281 £565,931 14
31 Dec 2020 £4,308 £369,906 12
31 Dec 2019 £33,871 £340,455 10
31 Dec 2018 -£30,267 £170,932 5
31 Dec 2017 -£105,994 - 5

Connections

Owned by

Amtivo Food & Packaging Limited → Amtivo Group Limited → Amtivo Finco Limited → Amtivo Midco Limited → Amtivo Topco Limited → Arachne Bidco (UK) Limited

Companies at the same address

Data