Alemba Topco Limited

08959846

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 26/03/2014

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

62012

Business and domestic software development

62020

Information technology consultancy 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 11/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Persons with Significant Control

Volaris Group Uk Holdco Ltd

75–100% shares

75–100% votes

Appoint directors

Rivington House Chorley North Business Park, Drumhead Road, Chorley, PR6 7BX

Reg: 06483887 · England And Wales · Private Limited Company

Notified 02/06/2022

Former PSCs

Mr Simon John Nugent

Ceased 02/06/2022

Mr Laurence Scott Mackay

Ceased 02/06/2022