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Alia Amce Super Topco Limited

Alia Amce Super Topco Limited is an active company incorporated on 9 November 2022 with the registered office located in London, Greater London. Alia Amce Super Topco Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14473717
Private limited company
Age
2 years 11 months
Incorporated 9 November 2022
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Due Soon
Dated 8 November 2024 (11 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (19 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 9 Nov31 Dec 2023 (1 year 1 month)
Accounts type is Group
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 • French • Lives in UK • Born in Jan 1980
Director • Investment Professional • Spanish • Lives in England • Born in Dec 1993
Director • Italian • Lives in UK • Born in Jan 1983
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 Topco Limited
Charles Jean-Jacques Stanley Grimm and Alessandro Luongo 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
£57.78M
Decreased by £5.99M (-9%)
Turnover
£621.17M
Increased by £335.62M (+118%)
Employees
10.62K
Increased by 10.62K (%)
Total Assets
£610.35M
Decreased by £9.31M (-2%)
Total Liabilities
-£556.68M
Decreased by £4.88M (-1%)
Net Assets
£53.67M
Decreased by £4.43M (-8%)
Debt Ratio (%)
91%
Increased by 0.58% (+1%)
Latest Activity
Mr. Fernando Matesanz Rodriguez Appointed
5 Months Ago on 4 Jun 2025
Alessandro Luongo Resigned
5 Months Ago on 4 Jun 2025
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Compulsory Strike-Off Discontinued
1 Year Ago on 9 Oct 2024
Group Accounts Submitted
1 Year Ago on 8 Oct 2024
Compulsory Gazette Notice
1 Year Ago on 8 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 17 Nov 2023
Accounting Period Extended
2 Years 11 Months Ago on 24 Nov 2022
Incorporated
2 Years 11 Months Ago on 9 Nov 2022
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Documents
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
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
Solvency Statement dated 04/06/25
Submitted on 5 Jun 2025
Confirmation statement made on 8 November 2024 with no updates
Submitted on 20 Nov 2024
Compulsory strike-off action has been discontinued
Submitted on 9 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 8 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Repayment History
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