Alemba Limited

06322945

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SALISBURY HOUSE, CAMBRIDGE, CB1 2LA

Incorporated 24/07/2007

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/07/2025

Due 07/08/2026

On track

Industry

62090

Other information technology service activities

Officers

Mr Brian Beattie

director · Since 02/06/2022

DIRECTOR

CANADIAN · CANADA · Age 59

Also on 13 other boards

Mr Mark Robert Miller

director · Since 02/06/2022

DIRECTOR

CANADIAN · CANADA · Age 63

Also on 8 other boards

Mr Simon John Nugent

director · Since 01/08/2023

DIRECTOR

IRISH · UNITED KINGDOM · Age 55

Also on 8 other boards

Mr Craig James Evans

director · Since 10/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Persons with Significant Control

Alemba Topco Limited

75–100% shares

75–100% votes

Appoint directors

Salisbury House, Station Road, Cambridge, CB1 2LA

Reg: 08959846 · England And Wales · Private Limited Company

Notified 02/06/2022

Former PSCs

Mr Laurence Scott Mckay

Ceased 02/06/2022

Mr Simon John Nugent

Ceased 02/06/2022

Charges0 outstanding

charge

satisfied

HASLEMERE HOUSE LIMITED

Created 02/07/2010Registered 13/07/2010Satisfied 27/04/2022