# Alemba Topco Limited

## Details

- **Company number:** [08959846](https://find-and-update.company-information.service.gov.uk/company/08959846)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Mar 2014
- **Registered office:** SALISBURY HOUSE, STATION ROAD, CAMBRIDGE, CB1 2LA
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [Constellation Software UK Holdco Ltd](/group/890) (131 companies)



## 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 |
| MAHESON, Seann Dwaarakan | director | 21 May 2026 |  |
| BACCHUS, Rick | 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 Mar 2015 | -£369,638 |



## Owned by

Alemba Topco Limited → [Volaris Group UK Holdco Ltd](/company/06483887) → [Constellation Software UK Holdco Ltd](/company/09206065)



## Controls

- [Alemba Limited](/company/06322945) (06322945)



## Directors' other companies

- [BACCHUS, Rick](/person/5902294) - director at [Sunrise Software Limited](/company/02972424)
- [BACCHUS, Rick](/person/5902294) - director at [Furlong Business Solutions Limited](/company/04879660)
- [BACCHUS, Rick](/person/5902294) - director at [Apricus Med-Tech UK Ltd](/company/12862031)
- [BACCHUS, Rick](/person/5902294) - director at [Alemba Limited](/company/06322945)
- [BACCHUS, Rick](/person/5902294) - director at [Easa Software Limited](/company/06847723)
- [MAHESON, Seann Dwaarakan](/person/5902261) - director at [Easa Software Limited](/company/06847723)
- [MAHESON, Seann Dwaarakan](/person/5902261) - director at [Alemba Limited](/company/06322945)
- [MAHESON, Seann Dwaarakan](/person/5902261) - director at [Sunrise Software Limited](/company/02972424)



## Registered address

379 companies are registered at this address - likely a registration agent.