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Alemba Limited

Alemba Limited is an active company incorporated on 24 July 2007 with the registered office located in Cambridge, Cambridgeshire. Alemba Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06322945
Private limited company
Age
18 years
Incorporated 24 July 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 July 2025 (2 months ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Salisbury House
Station Road
Cambridge
CB1 2LA
United Kingdom
Address changed on 12 Feb 2025 (8 months ago)
Previous address was Brooke Suite Ground Floor Bewley House Marshfield Road Chippenham SN15 1JW England
Telephone
02034797900
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in Canada • Born in Nov 1962
Director • British • Lives in UK • Born in Dec 1968
Director • Irish • Lives in UK • Born in Aug 1970
Director • Canadian • Lives in Canada • Born in Apr 1967
Alemba Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Company Watch Limited
Mark Robert Miller, Brian Beattie, and 2 more are mutual people.
Active
Alemba Topco Limited
Mark Robert Miller, Brian Beattie, and 2 more are mutual people.
Active
Volaris Group UK Holdco Ltd
Mark Robert Miller and Brian Beattie are mutual people.
Active
Aislelabs Limited
Mark Robert Miller and Brian Beattie are mutual people.
Active
Policy Master Group Limited
Brian Beattie is a mutual person.
Active
Cultura Technologies Ltd
Brian Beattie is a mutual person.
Active
Sectornet Limited
Brian Beattie is a mutual person.
Active
SSP Sirius Limited
Brian Beattie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£733.55K
Decreased by £528.77K (-42%)
Turnover
Unreported
Same as previous period
Employees
26
Decreased by 1 (-4%)
Total Assets
£6.65M
Increased by £843.02K (+15%)
Total Liabilities
-£2.63M
Increased by £351.32K (+15%)
Net Assets
£4.02M
Increased by £491.69K (+14%)
Debt Ratio (%)
40%
Increased by 0.31% (+1%)
Latest Activity
Small Accounts Submitted
25 Days Ago on 26 Sep 2025
Confirmation Submitted
2 Months Ago on 8 Aug 2025
Alemba Topco Limited (PSC) Details Changed
8 Months Ago on 12 Feb 2025
Registered Address Changed
8 Months Ago on 12 Feb 2025
Small Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 4 Sep 2024
Small Accounts Submitted
1 Year 9 Months Ago on 8 Jan 2024
Mr Craig James Evans Appointed
2 Years Ago on 10 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 16 Aug 2023
Simon Nugent Appointed
2 Years 2 Months Ago on 1 Aug 2023
Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 24 July 2025 with no updates
Submitted on 8 Aug 2025
Change of details for Alemba Topco Limited as a person with significant control on 12 February 2025
Submitted on 12 Feb 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 12 February 2025
Submitted on 12 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 23 Dec 2024
Confirmation statement made on 24 July 2024 with no updates
Submitted on 4 Sep 2024
Accounts for a small company made up to 31 December 2022
Submitted on 8 Jan 2024
Appointment of Mr Craig James Evans as a director on 10 October 2023
Submitted on 16 Oct 2023
Confirmation statement made on 24 July 2023 with no updates
Submitted on 16 Aug 2023
Appointment of Simon Nugent as a director on 1 August 2023
Submitted on 3 Aug 2023
Repayment History
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