Alia Amce Topco Limited

Active14145650 Private limited company
Incorporated
1 June 2022 (4 years)
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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 June 2025
Spanish
Born November 1993
Director · Appointed 1 June 2022
French
Born January 1980 (46)
Officer history (1 former)
4 June 2025
Appointed Rodríguez, Fernando Matesanz as Director
4 June 2025
Resigned Luongo, Alessandro as Director
1 June 2022
1 June 2022
Appointed Luongo, Alessandro as Director

Ownership 1 active

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

Corporate entity · Notified 21 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 14473717

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Filings 36

DateDescriptionMade Up ToPagesPDF
29 October 2026Other filing
29 October 2026Other filing
29 October 2026Accounts filing
29 October 2026Audit exemption subsidiary accounts31 December 2025
20 June 2026Confirmation statement with updates31 May 2026
Show all 36 filings

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