Introduction
Watch Company
A
ALIA AMCE TOPCO LIMITED
ALIA AMCE TOPCO LIMITED is an active company incorporated on 1 June 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ALIA AMCE TOPCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14145650
LTD Company
Age
3 Years
Incorporated 1 June 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 February 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 29 July 2025 (9 months ago)
Next Due
Due by 14 June 2026
For period ending 31 May 2026
Address
6 Grosvenor Street London, W1K 4PZ,
9 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 23
Capital Allotment Shares
Capital Update
Jun 25
Capital Statement Capital Company With D...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Loan Cleared
Apr 26
Mortgage Satisfy Charge Full
4
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GRIMM, Charles Jean-Jacques Stanley
ActiveLondonW1K 4PZ
Born January 1980
Director
Appointed 01 Jun 2022
GRIMM, Charles Jean-Jacques Stanley
LondonW1K 4PZ
Born January 1980
Director
01 Jun 2022
Active
RODRÍGUEZ, Fernando Matesanz
ActiveLondonW1K 4PZ
Born November 1993
Director
Appointed 04 Jun 2025
RODRÍGUEZ, Fernando Matesanz
LondonW1K 4PZ
Born November 1993
Director
04 Jun 2025
Active
LUONGO, Alessandro
ResignedLondonW1K 4PZ
Born January 1983
Director
Appointed 01 Jun 2022
Resigned 04 Jun 2025
LUONGO, Alessandro
LondonW1K 4PZ
Born January 1983
Director
01 Jun 2022
Resigned 04 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Grosvenor Street, LondonW1K 4PZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Nov 2022
Alia Amce Super Topco Limited
Grosvenor Street, LondonW1K 4PZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
21 Nov 2022
Active
Filing History
27
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
5 June 2025
30 December 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 December 2023
9 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 December 2022
9 December 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
9 December 2022
5 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 December 2022
1 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 June 2022