Amtivo Services Limited
- Company number
- 13160790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jan 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Arachne Bidco (UK) Limited (14 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WRIGHT, Nicholas Laurence | Director | 24 Apr 2026 | |
| WILSON, Anna Elizabeth | Director | 2 Jun 2025 | |
| RUSSELL, Julian David | Director | 2 Jun 2025 | 24 Apr 2026 |
| CROCKFORD, Thomas Leslie | Director | 28 Jun 2023 | 2 Jun 2025 |
| TIMS, Michael Anthony | Director | 27 Jan 2021 | 2 Jun 2025 |
| GROBBELAAR, Susan Jane | Director | 27 Jan 2021 | 28 Jun 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Amtivo Finco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jan 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
Amtivo Services Limited → Amtivo Finco Limited → Amtivo Midco Limited → Amtivo Topco Limited → Arachne Bidco (UK) Limited
Controls
- Ascentor Cyber Limited (07359229)
- Equas Consultancy Limited (12203870)
- Myactiv Limited (05954592)
Directors’ other companies
- WILSON, Anna Elizabeth - Director at Equas Consultancy Limited
- WILSON, Anna Elizabeth - Director at Myactiv Limited
- WILSON, Anna Elizabeth - Director at Ascentor Cyber Limited
- WILSON, Anna Elizabeth - Director at Amtivo Cyber Limited
- WRIGHT, Nicholas Laurence - Director at Equas Consultancy Limited
- WRIGHT, Nicholas Laurence - Director at Myactiv Limited
- WRIGHT, Nicholas Laurence - Director at Ascentor Cyber Limited
- WRIGHT, Nicholas Laurence - Director at Amtivo Cyber Limited
Companies at the same address
- Advanced Certification Limited (09099611)
- Africa Express Line Limited (04296141)
- Amtivo Cyber Limited (05260780)
- Amtivo Finco Limited (11133728)
- Amtivo Food & Packaging Limited (10391784)
- Amtivo Group Limited (11135335)
- Amtivo Health & Safety Limited (05419097)
- Amtivo Midco Limited (11132008)
- Amtivo Topco Limited (11129945)
- Ascentor Cyber Limited (07359229)