SAPPHIRE AMCE HOLDCO LIMITED

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SAPPHIRE AMCE HOLDCO LIMITED

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Key Data

Status

Active

Company No.

16591998

Incorporation date

18/07/2025

Size

-

Contacts

Registered address

Registered address

6 Grosvenor Street, London W1K 4PZCopy
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Latest events (Record since 18/07/2025)
dot icon10/02/2026
Current accounting period shortened from 2026-12-31 to 2026-03-31
dot icon21/01/2026
Change of details for A&M Capital Europe Ii Limited as a person with significant control on 2025-12-16
dot icon08/01/2026
Change of share class name or designation
dot icon08/01/2026
Change of share class name or designation
dot icon08/01/2026
Resolutions
dot icon08/01/2026
Memorandum and Articles of Association
dot icon30/12/2025
Statement of capital following an allotment of shares on 2025-12-16
dot icon07/12/2025
Appointment of Mr. Emilien Arnold as a director on 2025-12-04
dot icon07/12/2025
Appointment of Ms Victoire Florence Marie Piens as a director on 2025-12-04
dot icon05/12/2025
Termination of appointment of Fernando Matesanz Rodriguez as a director on 2025-12-04
dot icon24/10/2025
Director's details changed for Mr Fernando Rodriguez Matesanz on 2025-07-18
dot icon06/08/2025
Current accounting period extended from 2025-12-31 to 2026-12-31
dot icon18/07/2025
Incorporation
dot icon18/07/2025
Current accounting period shortened from 2026-07-31 to 2025-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconNext confirmation date
17/07/2026

Accounts

dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
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Titlesort default icon
Periodsort default icon
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Grimm, Charles Jean-Jacques Stanley
Director
18/07/2025 - Present
21
Rodriguez Matesanz, Fernando
Director
18/07/2025 - 04/12/2025
-
Arnold, Emilien, Mr.
Director
04/12/2025 - Present
1
Piens, Victoire Florence Marie
Director
04/12/2025 - Present
4

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About SAPPHIRE AMCE HOLDCO LIMITED

SAPPHIRE AMCE HOLDCO LIMITED is an(a) Active company incorporated on 18/07/2025 with the registered office located at 6 Grosvenor Street, London W1K 4PZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of SAPPHIRE AMCE HOLDCO LIMITED?

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SAPPHIRE AMCE HOLDCO LIMITED is currently Active. It was registered on 18/07/2025 .

Where is SAPPHIRE AMCE HOLDCO LIMITED located?

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SAPPHIRE AMCE HOLDCO LIMITED is registered at 6 Grosvenor Street, London W1K 4PZ.

What does SAPPHIRE AMCE HOLDCO LIMITED do?

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SAPPHIRE AMCE HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SAPPHIRE AMCE HOLDCO LIMITED?

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The latest filing was on 10/02/2026: Current accounting period shortened from 2026-12-31 to 2026-03-31.