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ALEMBA LIMITED

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ALEMBA LIMITED

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Key Data

Status

Active

Company No.

06322945

Incorporation date

24/07/2007

Size

Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

Salisbury House, Station Road, Cambridge CB1 2LACopy
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Latest events (Record since 24/07/2007)
dot icon26/09/2025
Accounts for a small company made up to 2024-12-31
View PDF (14 pages)
dot icon08/08/2025
Confirmation statement made on 2025-07-24 with no updates
View PDF (3 pages)
dot icon12/02/2025
Registered office address changed from Brooke Suite Ground Floor Bewley House Marshfield Road Chippenham SN15 1JW England to Salisbury House Station Road Cambridge CB1 2LA on 2025-02-12
View PDF (1 pages)
dot icon12/02/2025
Change of details for Alemba Topco Limited as a person with significant control on 2025-02-12
View PDF (2 pages)
dot icon23/12/2024
Accounts for a small company made up to 2023-12-31
View PDF (14 pages)
dot icon04/09/2024
Confirmation statement made on 2024-07-24 with no updates
View PDF (3 pages)
dot icon08/01/2024
Accounts for a small company made up to 2022-12-31
View PDF (7 pages)
dot icon16/10/2023
Appointment of Mr Craig James Evans as a director on 2023-10-10
View PDF (2 pages)
dot icon16/08/2023
Confirmation statement made on 2023-07-24 with no updates
View PDF (3 pages)
dot icon03/08/2023
Appointment of Simon Nugent as a director on 2023-08-01
View PDF (2 pages)
dot icon03/07/2023
Previous accounting period shortened from 2023-06-01 to 2022-12-31
View PDF (1 pages)
dot icon10/06/2023
Full accounts made up to 2022-06-01
View PDF (9 pages)
dot icon14/12/2022
Registered office address changed from Unit a1 Methuen Park Chippenham SN14 0GT England to Brooke Suite Ground Floor Bewley House Marshfield Road Chippenham SN15 1JW on 2022-12-14
View PDF (1 pages)
dot icon17/08/2022
Confirmation statement made on 2022-07-24 with no updates
View PDF (3 pages)
dot icon19/07/2022
Previous accounting period extended from 2022-03-25 to 2022-06-01
View PDF (1 pages)
dot icon08/06/2022
Cessation of Laurence Scott Mckay as a person with significant control on 2022-06-02
View PDF (1 pages)
dot icon08/06/2022
Cessation of Simon John Nugent as a person with significant control on 2022-06-02
View PDF (1 pages)
dot icon08/06/2022
Notification of Alemba Topco Limited as a person with significant control on 2022-06-02
View PDF (2 pages)
dot icon06/06/2022
Registered office address changed from Limes Place Warehouse Rear of 1-2 Limes Place Preston Street Faversham ME13 8PQ England to Unit a1 Methuen Park Chippenham SN14 0GT on 2022-06-06
View PDF (1 pages)
dot icon06/06/2022
Current accounting period shortened from 2023-03-25 to 2022-12-31
View PDF (1 pages)
dot icon06/06/2022
Appointment of Brian Beattie as a director on 2022-06-02
View PDF (2 pages)
dot icon06/06/2022
Termination of appointment of Laurence Scott-Mackay as a director on 2022-06-02
View PDF (1 pages)
dot icon06/06/2022
Termination of appointment of Simon John Nugent as a secretary on 2022-06-02
View PDF (1 pages)
dot icon06/06/2022
Termination of appointment of Simon John Nugent as a director on 2022-06-02
View PDF (1 pages)
dot icon06/06/2022
Appointment of Mark Miller as a director on 2022-06-02
View PDF (2 pages)
dot icon27/04/2022
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon10/01/2022
Registered office address changed from International House Constance Street London E16 2DQ England to Limes Place Warehouse Rear of 1-2 Limes Place Preston Street Faversham ME13 8PQ on 2022-01-10
View PDF (1 pages)
dot icon21/12/2021
Full accounts made up to 2021-03-31
View PDF (23 pages)
dot icon01/09/2021
Confirmation statement made on 2021-02-01 with no updates
View PDF (3 pages)
dot icon28/08/2021
Confirmation statement made on 2021-07-24 with no updates
View PDF (3 pages)
dot icon24/03/2021
Full accounts made up to 2020-03-31
View PDF (24 pages)
dot icon03/08/2020
Confirmation statement made on 2020-07-24 with no updates
View PDF (3 pages)
dot icon08/07/2020
Full accounts made up to 2019-03-31
View PDF (26 pages)
dot icon24/05/2020
Previous accounting period shortened from 2020-03-26 to 2020-03-25
View PDF (1 pages)
dot icon26/02/2020
Previous accounting period shortened from 2019-03-27 to 2019-03-26
View PDF (1 pages)
dot icon03/12/2019
Registered office address changed from 2nd Floor, Tannery House Tannery Lane Send Woking Surrey GU23 7EF to International House Constance Street London E16 2DQ on 2019-12-03
View PDF (1 pages)
dot icon02/12/2019
Previous accounting period shortened from 2019-03-28 to 2019-03-27
View PDF (1 pages)
dot icon25/07/2019
Confirmation statement made on 2019-07-24 with no updates
View PDF (3 pages)
dot icon01/05/2019
Full accounts made up to 2018-03-31
View PDF (25 pages)
dot icon14/12/2018
Previous accounting period shortened from 2018-03-31 to 2018-03-28
View PDF (1 pages)
dot icon13/12/2018
Previous accounting period extended from 2018-03-29 to 2018-03-31
View PDF (1 pages)
dot icon24/07/2018
Confirmation statement made on 2018-07-24 with no updates
View PDF (3 pages)
dot icon21/12/2017
Full accounts made up to 2017-03-31
View PDF (22 pages)
dot icon27/07/2017
Confirmation statement made on 2017-07-24 with no updates
View PDF (3 pages)
dot icon27/03/2017
Full accounts made up to 2016-03-31
View PDF (24 pages)
dot icon22/12/2016
Previous accounting period shortened from 2016-03-30 to 2016-03-29
View PDF (1 pages)
dot icon04/08/2016
Confirmation statement made on 2016-07-24 with updates
View PDF (6 pages)
dot icon14/03/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon15/12/2015
Previous accounting period shortened from 2015-03-31 to 2015-03-30
View PDF (1 pages)
dot icon06/08/2015
Annual return made up to 2015-07-24 with full list of shareholders
View PDF (4 pages)
dot icon23/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon31/07/2014
Annual return made up to 2014-07-24 with full list of shareholders
View PDF (4 pages)
dot icon12/05/2014
Registered office address changed from 2Nd Floor, Tannery House Tannery Lane Send Woking Surrey GU23 7EF England on 2014-05-12
View PDF (1 pages)
dot icon12/05/2014
Registered office address changed from Technology House Church Road Shottermill Haslemere Surrey GU27 1NU on 2014-05-12
View PDF (1 pages)
dot icon31/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon24/07/2013
Annual return made up to 2013-07-24 with full list of shareholders
View PDF (4 pages)
dot icon24/07/2013
Director's details changed for Mr Simon John Nugent on 2013-07-01
View PDF (2 pages)
dot icon24/07/2013
Secretary's details changed for Mr Simon John Nugent on 2013-07-01
View PDF (1 pages)
dot icon27/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon25/07/2012
Annual return made up to 2012-07-24 with full list of shareholders
View PDF (5 pages)
dot icon09/07/2012
Appointment of Mr Laurence Scott-Mackay as a director
View PDF (2 pages)
dot icon09/07/2012
Termination of appointment of Lisa Nugent as a director
View PDF (1 pages)
dot icon17/01/2012
Registered office address changed from Haslemere House Lower Street Haslemere Surrey GU27 2PE on 2012-01-17
View PDF (2 pages)
dot icon19/08/2011
Annual return made up to 2011-07-24 with full list of shareholders
View PDF (5 pages)
dot icon16/06/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon04/05/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (5 pages)
dot icon10/03/2011
Current accounting period shortened from 2011-07-31 to 2011-03-31
View PDF (1 pages)
dot icon14/09/2010
Registered office address changed from 17 Bunch Way Haslemere Surrey GU27 1ER on 2010-09-14
View PDF (2 pages)
dot icon20/08/2010
Annual return made up to 2010-07-24 with full list of shareholders
View PDF (5 pages)
dot icon20/08/2010
Director's details changed for Mr Simon John Nugent on 2009-10-01
View PDF (2 pages)
dot icon20/08/2010
Director's details changed for Mrs Lisa Jane Nugent on 2009-10-01
View PDF (2 pages)
dot icon13/07/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon10/12/2009
Total exemption small company accounts made up to 2009-07-31
View PDF (4 pages)
dot icon14/09/2009
Return made up to 24/07/09; full list of members
View PDF (4 pages)
dot icon25/04/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (4 pages)
dot icon19/08/2008
Return made up to 24/07/08; full list of members
View PDF (4 pages)
dot icon18/08/2008
Director's change of particulars / lisa nugent / 11/07/2008
View PDF (2 pages)
dot icon18/08/2008
Director and secretary's change of particulars / simon nugent / 11/07/2008
View PDF (2 pages)
dot icon09/07/2008
Registered office changed on 09/07/2008 from 15 mount view north ferriby east yorkshire HU14 3JG
View PDF (1 pages)
dot icon24/07/2007
Incorporation
View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Evans, Craig James
Director
10/10/2023 - Present
3
Miller, Mark Robert
Director
02/06/2022 - Present
51
Beattie, Brian
Director
02/06/2022 - Present
87
Mr Laurence Scott Mackay
Director
01/07/2011 - 02/06/2022
1
Nugent, Simon
Director
01/08/2023 - Present
7

Persons with Significant Control

3
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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 ALEMBA LIMITED

ALEMBA LIMITED is an(a) Active company incorporated on 24/07/2007 with the registered office located at Salisbury House, Station Road, Cambridge CB1 2LA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALEMBA LIMITED?

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ALEMBA LIMITED is currently Active. It was registered on 24/07/2007 .

Where is ALEMBA LIMITED located?

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ALEMBA LIMITED is registered at Salisbury House, Station Road, Cambridge CB1 2LA.

What does ALEMBA LIMITED do?

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ALEMBA LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for ALEMBA LIMITED?

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The latest filing was on 26/09/2025: Accounts for a small company made up to 2024-12-31.