Introduction
Watch Company
S
SAPPHIRE AMCE HOLDCO LIMITED
SAPPHIRE AMCE HOLDCO LIMITED is an active company incorporated on 18 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.. SAPPHIRE AMCE HOLDCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16591998
LTD Company
Age
N/A Years
Incorporated 18 July 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 10 February 2026 (2 months ago)
Next Due
Due by 31 December 2026
Period: 18 July 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 31 July 2026
For period ending 17 July 2026
Address
6 Grosvenor Street London, W1K 4PZ,
5 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Funding Round
Dec 25
Capital Allotment Shares
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ARNOLD, Emilien
ActiveLondonW1K 4PZ
Born February 1993
Director
Appointed 04 Dec 2025
ARNOLD, Emilien
LondonW1K 4PZ
Born February 1993
Director
04 Dec 2025
Active
GRIMM, Charles Jean-Jacques Stanley
ActiveLondonW1K 4PZ
Born January 1980
Director
Appointed 18 Jul 2025
GRIMM, Charles Jean-Jacques Stanley
LondonW1K 4PZ
Born January 1980
Director
18 Jul 2025
Active
PIENS, Victoire Florence Marie
ActiveLondonW1K 4PZ
Born June 1996
Director
Appointed 04 Dec 2025
PIENS, Victoire Florence Marie
LondonW1K 4PZ
Born June 1996
Director
04 Dec 2025
Active
MATESANZ RODRIGUEZ, Fernando
ResignedLondonW1K 4PZ
Born November 1993
Director
Appointed 18 Jul 2025
Resigned 04 Dec 2025
MATESANZ RODRIGUEZ, Fernando
LondonW1K 4PZ
Born November 1993
Director
18 Jul 2025
Resigned 04 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Grosvenor Street, LondonW1K 4PZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Jul 2025
A&M Capital Europe Ii Limited
Grosvenor Street, LondonW1K 4PZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Jul 2025
Active
Filing History
13
Description
Type
Date Filed
Document
10 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 February 2026
21 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2025
6 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 August 2025
18 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 July 2025