Menna Overview
Here’s a quick overview of ALIA AMCE HOLDCO LIMITED 👀 — a London based business that started in 2021.
ALIA AMCE HOLDCO LIMITED
- Company statusactive
- Company No13433767
- Age5 years 5 months Incorporated 2 June 2021
- Officers2
Address
6 Grosvenor Street, London, W1K 4PZ, United Kingdom
ALIA AMCE HOLDCO LIMITED is an active company incorporated on 2 June 2021 and based in London, United Kingdom. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 29 Oct 2026
Legacy
1 Month Ago on 29 Oct 2026
Legacy
1 Month Ago on 29 Oct 2026
Legacy
1 Month Ago on 29 Oct 2026
Confirmation Statement With Updates
5 Months Ago on 19 Jun 2026
Legacy
5 Months Ago on 10 Jun 2026
Capital Statement Capital Company With Date Currency Figure
5 Months Ago on 10 Jun 2026
Legacy
5 Months Ago on 10 Jun 2026
Resolution
5 Months Ago on 10 Jun 2026
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 13 Feb 2026
Legacy
9 Months Ago on 13 Feb 2026
Legacy
9 Months Ago on 13 Feb 2026
Legacy
9 Months Ago on 13 Feb 2026
Confirmation Statement With No Updates
1 Year Ago on 29 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Jun 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 05 Jun 2025
Legacy
1 Year Ago on 05 Jun 2025
Legacy
1 Year Ago on 05 Jun 2025
Resolution
1 Year Ago on 05 Jun 2025
Accounts With Accounts Type Full
2 Years Ago on 17 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jun 2024
Gazette Filings Brought Up To Date
2 Years Ago on 30 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 28 Dec 2023
Gazette Notice Compulsory
3 Years Ago on 28 Nov 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRIMM, Charles Jean-Jacques Stanley | director | Jan 1980 | 02 Jun 2021 |
| MATESANZ RODRIGUEZ, Fernando, Mr. | director | Nov 1993 | 04 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Alia Amce Topco Limited | 10 Jun 2022 |
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GRIMM, Charles Jean-Jacques Stanley are mutual persons.
GRIMM, Charles Jean-Jacques Stanley are mutual persons.
GRIMM, Charles Jean-Jacques Stanley are mutual persons.
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GRIMM, Charles Jean-Jacques Stanley are mutual persons.
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GRIMM, Charles Jean-Jacques Stanley are mutual persons.
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GRIMM, Charles Jean-Jacques Stanley, MATESANZ RODRIGUEZ, Fernando, Mr. are mutual persons.
SAPPHIRE MIDCO 2 LIMITED
GRIMM, Charles Jean-Jacques Stanley, MATESANZ RODRIGUEZ, Fernando, Mr. are mutual persons.
SAPPHIRE MIDCO 3 LIMITED
GRIMM, Charles Jean-Jacques Stanley, MATESANZ RODRIGUEZ, Fernando, Mr. are mutual persons.
SAPPHIRE AMCE HOLDCO LIMITED
GRIMM, Charles Jean-Jacques Stanley are mutual persons.
ENHANCING PATIENT CARE UK MIDCO 1 LIMITED
GRIMM, Charles Jean-Jacques Stanley are mutual persons.
ENHANCING PATIENT CARE UK MIDCO 2 LIMITED
GRIMM, Charles Jean-Jacques Stanley are mutual persons.
ENHANCING PATIENT CARE LIMITED
GRIMM, Charles Jean-Jacques Stanley are mutual persons.
WORLD OF GOODNESS UK MIDCO 2 LIMITED
GRIMM, Charles Jean-Jacques Stanley are mutual persons.
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GRIMM, Charles Jean-Jacques Stanley are mutual persons.
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Here’s a quick overview of ALIA AMCE HOLDCO LIMITED 👀 — a London based business that started in 2021.