Alemba Topco Limited, Chippenham

Alemba Topco Limited is a private limited company. Located at Brooke Suite Ground Floor Bewley House, Marshfield Road, Chippenham SN15 1JW, this 10 years old company was incorporated on 2014-03-26 and is categorised as "information technology consultancy activities" (SIC: 62020), "business and domestic software development" (Standard Industrial Classification code: 62012).
4 directors can be found in this enterprise: Craig E. (appointed on 11 October 2023), Simon N. (appointed on 01 August 2023), Brian B. (appointed on 02 June 2022).
About
Name: Alemba Topco Limited
Number: 08959846
Incorporation date: 2014-03-26
End of financial year: 31 December
 
Address: Brooke Suite Ground Floor Bewley House
Marshfield Road
Chippenham
SN15 1JW
SIC code: 62020 - Information technology consultancy activities
62012 - Business and domestic software development
Company staff
People with significant control
Volaris Group Uk Holdco Ltd
2 June 2022
Address Unit A1 Methuen Park, Chippenham, SN14 0GT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 06483887
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Laurence S.
6 April 2016 - 2 June 2022
Nature of control: 25-50% shares
Simon N.
6 April 2016 - 2 June 2022
Nature of control: 25-50% shares
Financial data
Date of Accounts 2015-03-31
Current Assets 4,429,032
Fixed Assets 890,080
Shareholder Funds -369,638
Total Assets Less Current Liabilities 5,319,112

The due date for Alemba Topco Limited confirmation statement filing is 2024-02-15. The last confirmation statement was sent on 2023-02-01. The date for the next accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up to 01 June 2022.

3 persons of significant control are listed in the official register, namely: Volaris Group Uk Holdco Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Methuen Park, SN14 0GT Chippenham. Laurence S. who has 1/2 or less of shares. Simon N. who has 1/2 or less of shares.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
New director was appointed on 2023-10-11
filed on: 16th, October 2023 | officers
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