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Company Information for

ALEMBA TOPCO LIMITED

BROOKE SUITE GROUND FLOOR BEWLEY HOUSE, MARSHFIELD ROAD, CHIPPENHAM, SN15 1JW,
Company Registration Number
08959846
Private Limited Company
Active

Company Overview

About Alemba Topco Ltd
ALEMBA TOPCO LIMITED was founded on 2014-03-26 and has its registered office in Chippenham. The organisation's status is listed as "Active". Alemba Topco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ALEMBA TOPCO LIMITED
 
Legal Registered Office
BROOKE SUITE GROUND FLOOR BEWLEY HOUSE
MARSHFIELD ROAD
CHIPPENHAM
SN15 1JW
Other companies in GU27
 
Filing Information
Company Number 08959846
Company ID Number 08959846
Date formed 2014-03-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts SMALL
Last Datalog update: 2024-03-07 02:08:40
Primary Source:Companies House
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Company Officers of ALEMBA TOPCO LIMITED

Current Directors
Officer Role Date Appointed
LAURENCE SCOTT MACKAY
 Director 2014-03-26
JOHN MURNANE
 Director 2014-03-26
SIMON JOHN NUGENT
 Director 2014-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
GIULIA GEORGE
 Director 2014-03-26 2015-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURENCE SCOTT MACKAY ST ANNE'S COURT (BURLINGTON) LIMITED Director 2010-10-29 CURRENT 2010-10-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-08SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-10-16DIRECTOR APPOINTED MR CRAIG JAMES EVANS
2023-08-03DIRECTOR APPOINTED SIMON NUGENT
2023-07-03Previous accounting period shortened from 01/06/23 TO 31/12/22
2023-06-1601/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-07CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES
2022-12-14REGISTERED OFFICE CHANGED ON 14/12/22 FROM Unit a1 Methuen Park Chippenham SN14 0GT England
2022-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/22 FROM Unit a1 Methuen Park Chippenham SN14 0GT England
2022-07-15AA01Previous accounting period extended from 25/03/22 TO 01/06/22
2022-06-0602/06/22 STATEMENT OF CAPITAL GBP 1926.5
2022-06-06CESSATION OF SIMON JOHN NUGENT AS A PERSON OF SIGNIFICANT CONTROL
2022-06-06Notification of Volaris Group Uk Holdco Ltd as a person with significant control on 2022-06-02
2022-06-06CESSATION OF LAURENCE SCOTT MACKAY AS A PERSON OF SIGNIFICANT CONTROL
2022-06-06DIRECTOR APPOINTED MARK MILLER
2022-06-06APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN NUGENT
2022-06-06DIRECTOR APPOINTED BRIAN BEATTIE
2022-06-06REGISTERED OFFICE CHANGED ON 06/06/22 FROM Limes Place Warehouse Rear of 1-2 Limes Place Preston Street Faversham ME13 8PQ England
2022-06-06Current accounting period shortened from 25/03/23 TO 31/12/22
2022-06-06APPOINTMENT TERMINATED, DIRECTOR LAURENCE SCOTT MACKAY
2022-06-06TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN NUGENT
2022-06-06AA01Current accounting period shortened from 25/03/23 TO 31/12/22
2022-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/22 FROM Limes Place Warehouse Rear of 1-2 Limes Place Preston Street Faversham ME13 8PQ England
2022-06-06AP01DIRECTOR APPOINTED MARK MILLER
2022-06-06PSC07CESSATION OF SIMON JOHN NUGENT AS A PERSON OF SIGNIFICANT CONTROL
2022-06-06PSC02Notification of Volaris Group Uk Holdco Ltd as a person with significant control on 2022-06-02
2022-06-06SH0102/06/22 STATEMENT OF CAPITAL GBP 1926.5
2022-02-13CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-13CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-13CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-01-21Amended group accounts made up to 2021-03-31
2022-01-21Amended group accounts made up to 2021-03-31
2022-01-21AAMDAmended group accounts made up to 2021-03-31
2021-12-21GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-04-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES
2020-08-25MEM/ARTSARTICLES OF ASSOCIATION
2020-08-25RES01ADOPT ARTICLES 25/08/20
2020-07-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2020-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/20 FROM International House Constance Street London E16 2DQ England
2020-05-24AA01Previous accounting period shortened from 26/03/20 TO 25/03/20
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2020-04-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MURNANE
2020-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/20 FROM Second Floor 1 Tannery House Tannery Lane Woking GU23 7EF United Kingdom
2020-02-26AA01Previous accounting period shortened from 27/03/19 TO 26/03/19
2019-12-23AA01Previous accounting period shortened from 28/03/19 TO 27/03/19
2019-06-18AAMDAmended group accounts made up to 2018-03-31
2019-04-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2018-12-13AA01Previous accounting period shortened from 29/03/18 TO 28/03/18
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2017-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-03-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 1900
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-12-22AA01Previous accounting period shortened from 30/03/16 TO 29/03/16
2016-04-25AR0126/03/16 ANNUAL RETURN FULL LIST
2016-04-25CH01Director's details changed for Mr Simon John Nugent on 2015-11-01
2016-03-18SH03Purchase of own shares
2016-03-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04SH06Cancellation of shares. Statement of capital on 2015-11-26 GBP 1,900
2016-03-04TM01APPOINTMENT TERMINATED, DIRECTOR GIULIA GEORGE
2015-12-15AA01Previous accounting period shortened from 31/03/15 TO 30/03/15
2015-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/15 FROM Technology House Church Road Shottermill Haslemere GU27 1NU
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 2000
2015-05-28AR0126/03/15 ANNUAL RETURN FULL LIST
2015-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / GIULIA GEORGE / 01/07/2014
2015-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE SCOTT MACKAY / 01/12/2014
2014-05-13RES01ADOPT ARTICLES 13/05/14
2014-05-13SH0130/04/14 STATEMENT OF CAPITAL GBP 2000.00
2014-03-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-03-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities



Licences & Regulatory approval
We could not find any licences issued to ALEMBA TOPCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALEMBA TOPCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALEMBA TOPCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Intangible Assets
Patents
We have not found any records of ALEMBA TOPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALEMBA TOPCO LIMITED
Trademarks
We have not found any records of ALEMBA TOPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALEMBA TOPCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as ALEMBA TOPCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALEMBA TOPCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALEMBA TOPCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALEMBA TOPCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SN15 1JW