Alemba Limited
- Company number
- 06322945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jul 2007
- Nature of business
- Other information technology service activities
- Corporate group
- Constellation Software UK Holdco Ltd (131 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEATTIE, Brian | Director | 2 Jun 2022 | 20 Jul 2026 |
| MILLER, Mark Robert | Director | 2 Jun 2022 | 20 Jul 2026 |
| EVANS, Craig James | Director | 10 Oct 2023 | 21 Jul 2026 |
| NUGENT, Simon John | Director | 1 Aug 2023 | 24 Jul 2026 |
| BACCHUS, Rick | Director | 21 May 2026 | |
| MAHESON, Seann Dwaarakan | Director | 21 May 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon John Nugent | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 2 Jun 2022 |
| Mr Laurence Scott Mckay | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 2 Jun 2022 |
| Alemba Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Jun 2022 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | - | - | - |
| 1 Jun 2022 | - | - | - | - |
| 31 Mar 2021 | - | - | - | - |
| 31 Mar 2020 | £4,844,871 | - | £86,780 | 61 |
| 31 Mar 2019 | £4,812,307 | - | £1,206,977 | - |
| 31 Mar 2018 | - | - | - | - |
| 31 Mar 2017 | - | - | - | - |
| 31 Mar 2016 | - | - | - | - |
| 31 Mar 2015 | - | -£1,210,557 | £2,488,808 | - |
| 31 Mar 2014 | - | £42,276 | £263,762 | - |
| 31 Mar 2013 | - | £165,813 | £188,550 | - |
| 31 Mar 2012 | - | £143,029 | £292,832 | - |
| 31 Mar 2011 | - | - | - | - |
| 31 Jul 2010 | - | - | - | - |
| 31 Jul 2009 | - | - | - | - |
| 31 Jul 2008 | - | - | - | - |
Connections
Owned by
Alemba Limited → Alemba Topco Limited → Volaris Group UK Holdco Ltd → Constellation Software UK Holdco Ltd
Directors’ other companies
- BACCHUS, Rick - Director at Sunrise Software Limited
- BACCHUS, Rick - Director at Alemba Topco Limited
- BACCHUS, Rick - Director at Easa Software Limited
- MAHESON, Seann Dwaarakan - Director at Sunrise Software Limited
- MAHESON, Seann Dwaarakan - Director at Alemba Topco Limited
- MAHESON, Seann Dwaarakan - Director at Easa Software Limited
Registered address
377 companies are registered at this address - likely a registration agent.