AMALFI TOPCO LIMITED
ActiveCompany number FC039758
St Helier, Jersey · Incorporated 16 June 2022
47 Esplanade, St Helier, JE1 0BD, Jersey
Last updated on 6 September 2026
Company overview
AMALFI TOPCO LIMITED is an active overseas company incorporated in the United Kingdom on 16 June 2022. It is registered at 47 Esplanade, St Helier, JE1 0BD, Jersey.
The company has two directors: Marco Anatriello (Italian, resident in the United Kingdom) and Farouq Rashid Sheikh (British, resident in the United Kingdom), both appointed on 16 August 2022.
There are no persons with significant control, no charges, and no history of insolvency. The most recent filing, dated 10 June 2024, was an AA01 changing the accounting reference date. The next accounts are due for the period ending 30 September 2023.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
No persons with significant control on record.
Funding
0 funding roundsNo funding rounds on record.
Filing history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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Companies at this postcode
JE1 0BD