Alemba Topco Limited

Active08959846 Private limited company
Incorporated
26 March 2014 (12 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
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
1 January 2027
Last conf. stmt
18 December 2025

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
11 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 Mackay, Laurence Scott as Director
2 June 2022
Resigned Nugent, Simon John as Director
7 August 2019
Resigned Murnane, John as Director
26 November 2015
Resigned George, Giulia as Director
26 March 2014
Appointed George, Giulia as Director
26 March 2014
Appointed Murnane, John as Director
26 March 2014
Appointed Mackay, Laurence Scott as Director
26 March 2014
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. 06483887

Holdings 1

Companies where Alemba Topco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
2 June 2022
Ceased Simon John Nugent — Owns 25–50% of shares
2 June 2022
Ceased Laurence Scott Mackay — Owns 25–50% of shares

Filings

Filing history not loaded yet. See it on Companies House

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