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Companies House/Cambridge/Company profile

ALEMBA LIMITED

Active
06322945·incorporated 2007-07-24

ALEMBA LIMITED is an active UK private limited company, incorporated on 24 July 2007 at Companies House (number 06322945; OpenRegistry canonical ID GB-06322945-alemba-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 22,547 active companies registered in Cambridge (postcode CB1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-07-24
Registered Address
SALISBURY HOUSE, STATION ROAD, CAMBRIDGE, CB1 2LA, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-07-24. Next confirmation statement due 2026-08-07.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ALEMBA LIMITED has 1 person with significant control on file:

  • Alemba Topco Limited (England reg. 08959846). Notified 2022-06-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Laurence Scott Mckay born 1967 resident in Scotland, British national. Notified 2016-04-06. Ceased 2022-06-02.
    • Owns 25–50% of shares
  • Mr Simon John Nugent born 1970 resident in Jersey, Irish national. Notified 2016-04-06. Ceased 2022-06-02.
    • Owns 25–50% of shares

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