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Alemba Topco Limited

Alemba Topco Limited is an active company incorporated on 26 March 2014 with the registered office located in Cambridge, Cambridgeshire. Alemba Topco Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08959846
Private limited company
Age
11 years
Incorporated 26 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (10 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (2 months remaining)
Last change occurred 2 years 8 months 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
Unreported
Email
Unreported
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
Volaris Group UK Holdco Ltd
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 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£5.21M
Decreased by £171.67K (-3%)
Total Liabilities
-£4.8M
Decreased by £1.3M (-21%)
Net Assets
£407.66K
Increased by £1.13M (-156%)
Debt Ratio (%)
92%
Decreased by 21.29% (-19%)
Latest Activity
Small Accounts Submitted
25 Days Ago on 26 Sep 2025
Registered Address Changed
8 Months Ago on 12 Feb 2025
Confirmation Submitted
9 Months Ago on 17 Jan 2025
Small Accounts Submitted
9 Months Ago on 6 Jan 2025
Volaris Group Uk Holdco Ltd (PSC) Details Changed
1 Year 7 Months Ago on 29 Feb 2024
Small Accounts Submitted
1 Year 9 Months Ago on 8 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
Mr Craig James Evans Appointed
2 Years Ago on 11 Oct 2023
Simon Nugent Appointed
2 Years 2 Months Ago on 1 Aug 2023
Accounting Period Shortened
2 Years 3 Months Ago on 3 Jul 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
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
Confirmation statement made on 18 December 2024 with no updates
Submitted on 17 Jan 2025
Second filing of Confirmation Statement dated 18 December 2023
Submitted on 17 Jan 2025
Change of details for Volaris Group Uk Holdco Ltd as a person with significant control on 29 February 2024
Submitted on 16 Jan 2025
Second filing of Confirmation Statement dated 1 February 2023
Submitted on 16 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 6 Jan 2025
Accounts for a small company made up to 31 December 2022
Submitted on 8 Jan 2024
18/12/23 Statement of Capital gbp 1926.5
Submitted on 21 Dec 2023
Appointment of Mr Craig James Evans as a director on 11 October 2023
Submitted on 16 Oct 2023
Repayment History
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