Alia Amce Holdco Limited

Active13433767 Private limited company
Incorporated
2 June 2021 (5 years)
Previously known as
Sicilia Topco Limited (until 16 July 2021)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
6 Grosvenor Street
London
W1K 4PZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 June 2025
Spanish
Born November 1993
Director · Appointed 2 June 2021
French
Born January 1980 (46)
Officer history (1 former)
4 June 2025
Appointed Matesanz Rodriguez, Fernando, Mr. as Director
4 June 2025
Resigned Luongo, Alessandro as Director
2 June 2021
2 June 2021
Appointed Luongo, Alessandro as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14145650

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Alia Amce Topco Limited Owns 75–100% of shares
Alia Amce Holdco Limited This company Owns 75–100% of shares

Financials

Net Assets
EUR 1
Cash
EUR 1
Balance sheet detail
2021
CashEUR 1
Net AssetsEUR 1
Shareholder FundsEUR 1

Filings 37

DateDescriptionMade Up ToPagesPDF
29 October 2026Other filing
29 October 2026Other filing
29 October 2026Accounts filing
29 October 2026Audit exemption subsidiary accounts31 December 2025
19 June 2026Confirmation statement with updates31 May 2026
Show all 37 filings

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