AMTIVO CYBER LIMITED

Company summary

Company number: 05260780
Status: ACTIVE
Incorporated / age: 15 October 200421 years
Registered office: 30 Tower View, Kings Hill, West Malling, ME19 4UY, England
Accounts due: 30 September 2026
Confirmation statement due: 29 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 20:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
30 Tower View, Kings Hill, West Malling, ME19 4UY, England
Nature of business
Other business support service activities n.e.c.
Previous company names
ASCENTOR LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILSON, Anna Elizabeth ACTIVE	Director	02 Jun 2025		England	December 1979	30, Tower View, Kings Hill, West Malling, ME19 4UY, England
WRIGHT, Nicholas Laurence ACTIVE	Director	24 Apr 2026		England	December 1986	30, Tower View, Kings Hill, West Malling, ME19 4UY, England
MADDISON, Stephen William RESIGNED	Secretary	15 Oct 2004	21 Aug 2017			5, Wheatstone Court, Waterwells Business Park Davy Way, Quedgeley, Gloucestershire, GL2 2AQ, England
BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED	Nominee Secretary	15 Oct 2004	15 Oct 2004			The Britannia Suite, Lauren Court, Wharf Road, Sale, M33 2AF, Greater Manchester
ANWYLL, David RESIGNED	Director	15 Oct 2004	01 Jun 2012	England	February 1962	5, Wheatstone Court, Waterwells Business Park Davy Way, Quedgeley, Gloucestershire, GL2 2AQ, England
CROCKFORD, Thomas Leslie RESIGNED	Director	28 Jun 2023	02 Jun 2025	England	May 1981	30, Tower View, Kings Hill, West Malling, ME19 4UY, England
GILLETT, Danielle Amanda RESIGNED	Director	21 Aug 2017	26 Jul 2021	United Kingdom	October 1968	5, Merus Court, Meridian Business Park, Leicester, LE19 1RJ, England
GROBBELAAR, Susan Jane RESIGNED	Director	26 Jul 2021	28 Jun 2023	England	May 1976	30, Tower View, Kings Hill, West Malling, ME19 4UY, England
JAMES, David Charles RESIGNED	Director	15 Oct 2004	30 Jun 2025	United Kingdom	January 1965	5, Wheatstone Court, Waterwells Business Park Davy Way, Quedgeley, Gloucestershire, GL2 2AQ, England
KEATING, Patrick Joseph RESIGNED	Director	15 Oct 2004	21 Aug 2017	England	June 1961	5, Wheatstone Court, Waterwells Business Park Davy Way, Quedgeley, Gloucestershire, GL2 2AQ, England
MADDISON, Stephen William RESIGNED	Director	15 Oct 2004	21 Aug 2017	England	May 1957	5, Wheatstone Court, Waterwells Business Park Davy Way, Quedgeley, Gloucestershire, GL2 2AQ, England
RUSSELL, Julian David RESIGNED	Director	02 Jun 2025	24 Apr 2026	Wales	March 1972	30, Tower View, Kings Hill, West Malling, ME19 4UY, England
SMITH, Stephen David RESIGNED	Director	21 Aug 2017	26 Jul 2021	United Kingdom	September 1958	5, Merus Court, Meridian Business Park, Leicester, LE19 1RJ, England
TIMS, Michael Anthony RESIGNED	Director	26 Jul 2021	02 Jun 2025	England	October 1957	30, Tower View, Kings Hill, West Malling, ME19 4UY, England
DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED	Nominee Director	15 Oct 2004	15 Oct 2004			The Britannia Suite, Lauren Court, Wharf Road, Sale, M33 2AF, Greater Manchester

WILSON, Anna Elizabeth ACTIVE
Role: Director
Appointed on: 02 Jun 2025
Country of Residence: England
Date of birth: December 1979
Address: 30, Tower View, Kings Hill, West Malling, ME19 4UY, England

WRIGHT, Nicholas Laurence ACTIVE
Role: Director
Appointed on: 24 Apr 2026
Country of Residence: England
Date of birth: December 1986
Address: 30, Tower View, Kings Hill, West Malling, ME19 4UY, England

MADDISON, Stephen William RESIGNED
Role: Secretary
Appointed on: 15 Oct 2004
Resigned on: 21 Aug 2017
Address: 5, Wheatstone Court, Waterwells Business Park Davy Way, Quedgeley, Gloucestershire, GL2 2AQ, England

BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Oct 2004
Resigned on: 15 Oct 2004
Address: The Britannia Suite, Lauren Court, Wharf Road, Sale, M33 2AF, Greater Manchester

ANWYLL, David RESIGNED
Role: Director
Appointed on: 15 Oct 2004
Resigned on: 01 Jun 2012
Country of Residence: England
Date of birth: February 1962
Address: 5, Wheatstone Court, Waterwells Business Park Davy Way, Quedgeley, Gloucestershire, GL2 2AQ, England

CROCKFORD, Thomas Leslie RESIGNED
Role: Director
Appointed on: 28 Jun 2023
Resigned on: 02 Jun 2025
Country of Residence: England
Date of birth: May 1981
Address: 30, Tower View, Kings Hill, West Malling, ME19 4UY, England

GILLETT, Danielle Amanda RESIGNED
Role: Director
Appointed on: 21 Aug 2017
Resigned on: 26 Jul 2021
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 5, Merus Court, Meridian Business Park, Leicester, LE19 1RJ, England

GROBBELAAR, Susan Jane RESIGNED
Role: Director
Appointed on: 26 Jul 2021
Resigned on: 28 Jun 2023
Country of Residence: England
Date of birth: May 1976
Address: 30, Tower View, Kings Hill, West Malling, ME19 4UY, England

JAMES, David Charles RESIGNED
Role: Director
Appointed on: 15 Oct 2004
Resigned on: 30 Jun 2025
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 5, Wheatstone Court, Waterwells Business Park Davy Way, Quedgeley, Gloucestershire, GL2 2AQ, England

KEATING, Patrick Joseph RESIGNED
Role: Director
Appointed on: 15 Oct 2004
Resigned on: 21 Aug 2017
Country of Residence: England
Date of birth: June 1961
Address: 5, Wheatstone Court, Waterwells Business Park Davy Way, Quedgeley, Gloucestershire, GL2 2AQ, England

MADDISON, Stephen William RESIGNED
Role: Director
Appointed on: 15 Oct 2004
Resigned on: 21 Aug 2017
Country of Residence: England
Date of birth: May 1957
Address: 5, Wheatstone Court, Waterwells Business Park Davy Way, Quedgeley, Gloucestershire, GL2 2AQ, England

RUSSELL, Julian David RESIGNED
Role: Director
Appointed on: 02 Jun 2025
Resigned on: 24 Apr 2026
Country of Residence: Wales
Date of birth: March 1972
Address: 30, Tower View, Kings Hill, West Malling, ME19 4UY, England

SMITH, Stephen David RESIGNED
Role: Director
Appointed on: 21 Aug 2017
Resigned on: 26 Jul 2021
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 5, Merus Court, Meridian Business Park, Leicester, LE19 1RJ, England

TIMS, Michael Anthony RESIGNED
Role: Director
Appointed on: 26 Jul 2021
Resigned on: 02 Jun 2025
Country of Residence: England
Date of birth: October 1957
Address: 30, Tower View, Kings Hill, West Malling, ME19 4UY, England

DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Oct 2004
Resigned on: 15 Oct 2004
Address: The Britannia Suite, Lauren Court, Wharf Road, Sale, M33 2AF, Greater Manchester

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Feb 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Aug 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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