ALEMBA TOPCO LIMITED

Key Data

Status

Active

Company No.

08959846

Incorporation date

26/03/2014

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/2014)

08/01/2026

Confirmation statement made on 2025-12-18 with no updates

View PDF (3 pages)

26/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (11 pages)

12/02/2025

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)

17/01/2025

Second filing of Confirmation Statement dated 2023-12-18

View PDF (3 pages)

17/01/2025

Confirmation statement made on 2024-12-18 with no updates

View PDF (3 pages)

16/01/2025

Change of details for Volaris Group Uk Holdco Ltd as a person with significant control on 2024-02-29

View PDF (2 pages)

16/01/2025

Second filing of Confirmation Statement dated 2023-02-01

View PDF (3 pages)

06/01/2025

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

08/01/2024

Accounts for a small company made up to 2022-12-31

View PDF (6 pages)

21/12/2023

18/12/23 Statement of Capital gbp 1926.5

View PDF (6 pages)

16/10/2023

Appointment of Mr Craig James Evans as a director on 2023-10-11

View PDF (2 pages)

03/08/2023

Appointment of Simon Nugent as a director on 2023-08-01

View PDF (2 pages)

03/07/2023

Previous accounting period shortened from 2023-06-01 to 2022-12-31

View PDF (1 pages)

16/06/2023

Total exemption full accounts made up to 2022-06-01

View PDF (28 pages)

07/02/2023

Confirmation statement made on 2023-02-01 with updates

View PDF (6 pages)

14/12/2022

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)

15/07/2022

Previous accounting period extended from 2022-03-25 to 2022-06-01

View PDF (1 pages)

06/06/2022

Termination of appointment of Laurence Scott Mackay as a director on 2022-06-02

View PDF (1 pages)

06/06/2022

Current accounting period shortened from 2023-03-25 to 2022-12-31

View PDF (1 pages)

06/06/2022

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)

06/06/2022

Appointment of Brian Beattie as a director on 2022-06-02

View PDF (2 pages)

06/06/2022

Termination of appointment of Simon John Nugent as a director on 2022-06-02

View PDF (1 pages)

06/06/2022

Appointment of Mark Miller as a director on 2022-06-02

View PDF (2 pages)

06/06/2022

Cessation of Laurence Scott Mackay as a person with significant control on 2022-06-02

View PDF (1 pages)

06/06/2022

Notification of Volaris Group Uk Holdco Ltd as a person with significant control on 2022-06-02

View PDF (2 pages)

06/06/2022

Cessation of Simon John Nugent as a person with significant control on 2022-06-02

View PDF (1 pages)

06/06/2022

Statement of capital following an allotment of shares on 2022-06-02

View PDF (3 pages)

13/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

21/01/2022

Amended group of companies' accounts made up to 2021-03-31

View PDF (33 pages)

21/12/2021

Group of companies' accounts made up to 2021-03-31

View PDF (33 pages)

09/04/2021

Group of companies' accounts made up to 2020-03-31

View PDF (33 pages)

01/02/2021

Confirmation statement made on 2021-02-01 with updates

View PDF (4 pages)

25/08/2020

Memorandum and Articles of Association

View PDF (37 pages)

25/08/2020

Resolutions

View PDF (1 pages)

17/07/2020

Group of companies' accounts made up to 2019-03-31

View PDF (34 pages)

01/06/2020

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 2020-06-01

View PDF (1 pages)

24/05/2020

Previous accounting period shortened from 2020-03-26 to 2020-03-25

View PDF (1 pages)

07/04/2020

Confirmation statement made on 2020-03-26 with no updates

View PDF (3 pages)

07/04/2020

Termination of appointment of John Murnane as a director on 2019-08-07

View PDF (1 pages)

07/04/2020

Registered office address changed from Second Floor 1 Tannery House Tannery Lane Woking GU23 7EF United Kingdom to International House Constance Street London E16 2DQ on 2020-04-07

View PDF (1 pages)

26/02/2020

Previous accounting period shortened from 2019-03-27 to 2019-03-26

View PDF (1 pages)

23/12/2019

Previous accounting period shortened from 2019-03-28 to 2019-03-27

View PDF (1 pages)

18/06/2019

Amended group of companies' accounts made up to 2018-03-31

View PDF (30 pages)

30/04/2019

Group of companies' accounts made up to 2018-03-31

View PDF (30 pages)

26/03/2019

Confirmation statement made on 2019-03-26 with no updates

View PDF (3 pages)

13/12/2018

Previous accounting period shortened from 2018-03-29 to 2018-03-28

View PDF (1 pages)

26/03/2018

Confirmation statement made on 2018-03-26 with no updates

View PDF (3 pages)

21/12/2017

Group of companies' accounts made up to 2017-03-31

View PDF (29 pages)

29/03/2017

Group of companies' accounts made up to 2016-03-31

View PDF (36 pages)

28/03/2017

Confirmation statement made on 2017-03-26 with updates

View PDF (6 pages)

22/12/2016

Previous accounting period shortened from 2016-03-30 to 2016-03-29

View PDF (1 pages)

25/04/2016

Annual return made up to 2016-03-26 with full list of shareholders

View PDF (6 pages)

25/04/2016

Director's details changed for Mr Simon John Nugent on 2015-11-01

View PDF (2 pages)

18/03/2016

Purchase of own shares.

View PDF (3 pages)

14/03/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

04/03/2016

Cancellation of shares. Statement of capital on 2015-11-26

View PDF (4 pages)

04/03/2016

Termination of appointment of Giulia George as a director on 2015-11-26

View PDF (2 pages)

15/12/2015

Previous accounting period shortened from 2015-03-31 to 2015-03-30

View PDF (1 pages)

28/05/2015

Registered office address changed from Technology House Church Road Shottermill Haslemere GU27 1NU to Second Floor 1 Tannery House Tannery Lane Woking GU23 7EF on 2015-05-28

View PDF (1 pages)

28/05/2015

Annual return made up to 2015-03-26 with full list of shareholders

View PDF (7 pages)

28/05/2015

Director's details changed for Mr Laurence Scott Mackay on 2014-12-01

View PDF (2 pages)

28/05/2015

Director's details changed for Giulia George on 2014-07-01

View PDF (2 pages)

13/05/2014

Resolutions

View PDF (36 pages)

13/05/2014

Statement of capital following an allotment of shares on 2014-04-30

View PDF (4 pages)

26/03/2014

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/12/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Evans, Craig James	Director	11/10/2023 - Present	3
Miller, Mark Robert	Director	02/06/2022 - Present	51
Beattie, Brian	Director	02/06/2022 - Present	87
Nugent, Simon	Director	01/08/2023 - Present	7
Mackay, Laurence Scott	Director	26/03/2014 - 02/06/2022	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ALEMBA TOPCO LIMITED

ALEMBA TOPCO LIMITED is an(a) Active company incorporated on 26/03/2014 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 TOPCO LIMITED?

ALEMBA TOPCO LIMITED is currently Active. It was registered on 26/03/2014 .

Where is ALEMBA TOPCO LIMITED located?

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

What does ALEMBA TOPCO LIMITED do?

ALEMBA TOPCO LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ALEMBA TOPCO LIMITED?

The latest filing was on 08/01/2026: Confirmation statement made on 2025-12-18 with no updates.