Alemba Topco Limited
- Company number
- 08959846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Mar 2014
- Nature of business
- Business and domestic software development
Information technology consultancy activities - Corporate group
- Constellation Software UK Holdco Ltd (130 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 | 11 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 Laurence Scott Mackay | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 2 Jun 2022 |
| Mr Simon John Nugent | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 2 Jun 2022 |
| Volaris Group Uk Holdco Ltd | 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 | Net assets |
|---|---|
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 1 Jun 2022 | - |
| 31 Mar 2021 | - |
| 31 Mar 2020 | - |
| 31 Mar 2019 | - |
| 31 Mar 2018 | - |
| 31 Mar 2017 | - |
| 31 Mar 2016 | - |
| 31 Mar 2015 | -£369,638 |
Connections
Owned by
Alemba Topco Limited → Volaris Group UK Holdco Ltd → Constellation Software UK Holdco Ltd
Controls
- Alemba Limited (06322945)
Directors’ other companies
- BACCHUS, Rick - Director at Sunrise Software Limited
- BACCHUS, Rick - Director at Easa Software Limited
- BACCHUS, Rick - Director at Alemba Limited
- MAHESON, Seann Dwaarakan - Director at Sunrise Software Limited
- MAHESON, Seann Dwaarakan - Director at Easa Software Limited
- MAHESON, Seann Dwaarakan - Director at Alemba Limited
Registered address
373 companies are registered at this address - likely a registration agent.