Alia Amce Super Topco Limited

Active14473717 Private limited company
Incorporated
9 November 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
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
22 November 2026
Last conf. stmt
8 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 June 2025
Spanish
Born November 1993
Director · Appointed 9 November 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
9 November 2022
9 November 2022
Appointed Luongo, Alessandro as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Group of companies' accounts31 December 2025

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