Introduction
Watch Company
A
A&M CAPITAL EUROPE II LIMITED
A&M CAPITAL EUROPE II LIMITED is an active company incorporated on 11 July 2025 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.. A&M CAPITAL EUROPE II LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16576407
LTD Company
Age
N/A Years
Incorporated 11 July 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 19 February 2026 (2 months ago)
Next Due
Due by 31 December 2026
Period: 11 July 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 24 July 2026
For period ending 10 July 2026
Address
6 Grosvenor Street London, W1K 4PZ,
4 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
Capital Update
Nov 25
Capital Statement Capital Company With D...
Funding Round
Jan 26
Capital Allotment Shares
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
2
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BARRITT, Philip David Lewis, Mr.
ActiveLondonW1K 4PZ
Born July 1987
Director
Appointed 11 Jul 2025
BARRITT, Philip David Lewis, Mr.
LondonW1K 4PZ
Born July 1987
Director
11 Jul 2025
Active
MCCARTHY JR, Jack Daniel
ActiveGreenwichCT 06831
Born March 1968
Director
Appointed 11 Jul 2025
MCCARTHY JR, Jack Daniel
GreenwichCT 06831
Born March 1968
Director
11 Jul 2025
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
SenningerbergL-1748
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jul 2025
Ceased 11 Jul 2025
A&M Capital Europe-Lux Gp Ii S.A R.L.
SenningerbergL-1748
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jul 2025
Ceased 11 Jul 2025
Ceased
Filing History
11
Description
Type
Date Filed
Document
19 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 February 2026
29 January 2026
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
29 January 2026
29 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 January 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
20 November 2025
11 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 July 2025