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Alia Amce Topco Limited

Alia Amce Topco Limited is an active company incorporated on 1 June 2022 with the registered office located in London, Greater London. Alia Amce Topco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14145650
Private limited company
Age
3 years
Incorporated 1 June 2022
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 • Investment Professional • Spanish • Lives in England • Born in Aug 1993
Director • Italian • Lives in UK • Born in Jan 1983
Director • French • Lives in UK • Born in Jan 1980
Alia Amce Super Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Alia Amce Holdco Limited
Charles Jean-Jacques Stanley Grimm and Alessandro Luongo are mutual people.
Active
Alia Amce Super Topco Limited
Alessandro Luongo and Charles Jean-Jacques Stanley Grimm 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
BollÉ Brands Midco 2 Limited
Charles Jean-Jacques Stanley Grimm is a mutual person.
Active
BollÉ Brands Midco 3 Limited
Charles Jean-Jacques Stanley Grimm is a mutual person.
Active
BollÉ Brands Debtco Limited
Charles Jean-Jacques Stanley Grimm is a mutual person.
Active
Mameli Topco Limited
Charles Jean-Jacques Stanley Grimm is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £62.25M (-100%)
Turnover
Unreported
Decreased by £278.79M (-100%)
Employees
2
Decreased by 9.99K (-100%)
Total Assets
£76.07M
Decreased by £528.91M (-87%)
Total Liabilities
-£9.22M
Decreased by £539.04M (-98%)
Net Assets
£66.85M
Increased by £10.13M (+18%)
Debt Ratio (%)
12%
Decreased by 78.51% (-87%)
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 8 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 10 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 31 May 2023
Alia Amce Super Topco Limited (PSC) Appointed
2 Years 11 Months Ago on 21 Nov 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
Resolutions
Submitted on 5 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
Full accounts made up to 31 December 2023
Submitted on 8 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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