Introduction
Watch Company
A
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. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ALIA AMCE SUPER TOPCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14473717
LTD Company
Age
3 Years
Incorporated 9 November 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: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 November 2025 (5 months ago)
Submitted on 15 January 2026 (3 months ago)
Next Due
Due by 22 November 2026
For period ending 8 November 2026
Address
6 Grosvenor Street London, W1K 4PZ,
6 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Funding Round
Nov 22
Capital Allotment Shares
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...
3
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 09 Nov 2022
GRIMM, Charles Jean-Jacques Stanley
LondonW1K 4PZ
Born January 1980
Director
09 Nov 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 09 Nov 2022
Resigned 04 Jun 2025
LUONGO, Alessandro
LondonW1K 4PZ
Born January 1983
Director
09 Nov 2022
Resigned 04 Jun 2025
Resigned
Filing History
20
Description
Type
Date Filed
Document
Legacy
14 January 2026
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
14 January 2026
No document
Legacy
14 January 2026
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
14 January 2026
No 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
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 October 2024
24 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 November 2022