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Alia Amce Holdco Limited

Alia Amce Holdco Limited is an active company incorporated on 2 June 2021 with the registered office located in London, Greater London. Alia Amce Holdco Limited was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13433767
Private limited company
Age
4 years
Incorporated 2 June 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (5 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
6 Grosvenor Street
London
W1K 4PZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • French • Lives in UK • Born in Jan 1980
Director • Investment Professional • Spanish • Lives in UK • Born in Nov 1993
Director • Managing Director • Italian • Lives in UK • Born in Jan 1983
Alia Amce Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Alia Amce Topco Limited
Charles Jean-Jacques Stanley Grimm and Alessandro Luongo are mutual people.
Active
Alia Amce Super Topco Limited
Charles Jean-Jacques Stanley Grimm and Alessandro Luongo are mutual people.
Active
Sapphire Topco Limited
Charles Jean-Jacques Stanley Grimm and Mr Fernando Matesanz Rodriguez are mutual people.
Active
Sapphire Midco 1 Limited
Charles Jean-Jacques Stanley Grimm and Mr Fernando Matesanz Rodriguez are mutual people.
Active
Sapphire Midco 2 Limited
Charles Jean-Jacques Stanley Grimm and Mr Fernando Matesanz Rodriguez are mutual people.
Active
Sapphire Midco 3 Limited
Charles Jean-Jacques Stanley Grimm and Mr Fernando Matesanz Rodriguez are mutual people.
Active
BollÉ Brands Topco Limited
Charles Jean-Jacques Stanley Grimm is a mutual person.
Active
BollÉ Brands Midco 1 Limited
Charles Jean-Jacques Stanley Grimm is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£76.07M
Decreased by £1.01M (-1%)
Total Liabilities
-£9.24M
Increased by £328K (+4%)
Net Assets
£66.83M
Decreased by £1.34M (-2%)
Debt Ratio (%)
12%
Increased by 0.58% (+5%)
Latest Activity
Confirmation Submitted
3 Months Ago on 29 Jul 2025
Mr. Fernando Matesanz Rodriguez Appointed
5 Months Ago on 4 Jun 2025
Alessandro Luongo Resigned
5 Months Ago on 4 Jun 2025
Full Accounts Submitted
1 Year Ago on 17 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Jun 2024
Compulsory Strike-Off Discontinued
1 Year 10 Months Ago on 30 Dec 2023
Group Accounts Submitted
1 Year 10 Months Ago on 28 Dec 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 31 May 2023
Alia Amce Topco Limited (PSC) Appointed
3 Years Ago on 10 Jun 2022
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Documents
Confirmation statement made on 31 May 2025 with no updates
Submitted on 29 Jul 2025
Appointment of Mr. Fernando Matesanz Rodriguez as a director on 4 June 2025
Submitted on 13 Jun 2025
Termination of appointment of Alessandro Luongo as a director on 4 June 2025
Submitted on 12 Jun 2025
Solvency Statement dated 04/06/25
Submitted on 5 Jun 2025
Statement by Directors
Submitted on 5 Jun 2025
Statement of capital on 5 June 2025
Submitted on 5 Jun 2025
Resolutions
Submitted on 5 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 12 Jun 2024
Compulsory strike-off action has been discontinued
Submitted on 30 Dec 2023
Repayment History
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