Alemba Limited

Active06322945 Private limited company
Incorporated
24 July 2007 (19 years)
Industry
Other information technology service activities (62090)
Accounts type
Small
Region
East of England
Address
Salisbury House
Station Road
Cambridge
CB1 2LA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 May 2026
American
Born November 1963
Director · Appointed 21 May 2026
Canadian
Born December 1988 (37)
Officer history (8 former)
24 July 2026
Resigned Nugent, Simon John as Director
21 July 2026
Resigned Evans, Craig James as Director
20 July 2026
Resigned Miller, Mark Robert as Director
20 July 2026
Resigned Beattie, Brian as Director
21 May 2026
Appointed Bacchus, Rick as Director
21 May 2026
Appointed Maheson, Seann Dwaarakan as Director
10 October 2023
Appointed Evans, Craig James as Director
1 August 2023
Appointed Nugent, Simon John as Director
2 June 2022
Appointed Miller, Mark Robert as Director
2 June 2022
Appointed Beattie, Brian as Director
2 June 2022
Resigned Scott-Mackay, Laurence as Director
2 June 2022
Resigned Nugent, Simon John as Secretary
2 June 2022
Resigned Nugent, Simon John as Director
4 July 2012
Resigned Nugent, Lisa Jane as Director
1 July 2011
Appointed Scott-Mackay, Laurence as Director
24 July 2007
Appointed Nugent, Lisa Jane as Director
24 July 2007
Appointed Nugent, Simon John as Secretary
24 July 2007
Appointed Nugent, Simon John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08959846
Former controllers (2)
2 June 2022
Ceased Laurence Scott Mckay — Owns 25–50% of shares
2 June 2022
Ceased Simon John Nugent — Owns 25–50% of shares

Financials

Cash
£86,780
down £1,120,197 (93%)
Turnover
£4,844,871
up £32,564 (1%)
Profit Before Tax
(£300,092)
down £241,926 (416%)
2019: (£58,166) in the 2020 accounts
Employees
49
down 12 (20%)
Current Ratio
2.3x
Profit Margin
-6%
Return on Equity
-4%

Trend

Turnover
£0 £2.0M £4.0M £6.0M 2019 2020 £4,812,307 £4,844,871
Balance sheet detail
20202019
Fixed Assets£34,707£2,786,601
Current Assets£6,783,634£8,231,553
Debtors£6,696,854£7,024,576
Cash£86,780£1,206,977
Creditors (< 1 year)£2,972,352£4,269,096
Net Current Assets£3,811,282£3,962,457
Shareholder Funds£3,845,989£6,749,058

Turnover£4,844,871£4,812,307
Cost of Sales£424,376£577,442
Gross Profit£4,420,495£4,234,865
Admin Expenses£5,206,501£4,677,837
Staff Costs£3,675,326
Operating Profit(£301,251)£135,646
Profit Before Tax(£300,092)£138,849
Tax(£143,696)(£179,013)
Profit for Period(£156,396)£317,862

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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