ALEMBA TOPCO LIMITED

Active Cambridge
4 employees website.com
Software Enterprise SaaS (ERP, HR, finance)
A

ALEMBA TOPCO LIMITED

Founded 26 Mar 2014 Active Cambridge, United Kingdom 4 employees website.com
Software Enterprise SaaS (ERP, HR, finance)
Accounts Submitted 26 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 8 Jan 2026 Next due 1 Jan 2027 7 months remaining
Net assets £408K £1M 2024 year on year
Total assets £5M £172K 2024 year on year
Total Liabilities £5M £1M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Salisbury House Station Road Cambridge CB1 2LA United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ALEMBA TOPCO LIMITED (08959846), an active software company based in Cambridge, United Kingdom. Incorporated 26 Mar 2014. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£407.66k

Increased by £1.13M (+156%)

Total Liabilities

£4.80M

Decreased by £1.30M (-21%)

Turnover

N/A

Employees

4

Debt Ratio

92%

Decreased by 21 (-19%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Funding Rounds 1

Investors (1)

Investor NameInvestor SinceParticipating Rounds
Investor 1Jun 2022Acquisition

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2,650 Shares £70k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Jun 20222,650£70k£26.5

Officers

Officers

1 active 2 resigned
Status
Nugent, Simon JohnDirectorIrishUnited Kingdom551 Aug 2023Active

Shareholders

Shareholders (1)

Volaris Group Uk Holdco Ltd
100.0%
192,650

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 2 Jun 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Laurence Scott Mackay

Ceased 2 Jun 2022

Ceased

Simon John Nugent

Ceased 2 Jun 2022

Ceased

Group Structure

Group Structure

ALEMBA TOPCO LIMITED Current Company
ALEMBA LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jan 2026Confirmation StatementConfirmation statement made on 18 Dec 2025 with no updates
26 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
12 Feb 2025AddressChange Registered Office Address Company With Date Old Address New Address
17 Jan 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up Date
17 Jan 2025Confirmation StatementConfirmation statement made on 18 Dec 2024 with no updates
8 Jan 2026 Confirmation Statement

Confirmation statement made on 18 Dec 2025 with no updates

26 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

12 Feb 2025 Address

Change Registered Office Address Company With Date Old Address New Address

17 Jan 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

17 Jan 2025 Confirmation Statement

Confirmation statement made on 18 Dec 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 18 Dec 2025 with no updates

4 months ago on 8 Jan 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 26 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 12 Feb 2025

Second Filing Of Confirmation Statement With Made Up Date

1 years ago on 17 Jan 2025

Confirmation statement made on 18 Dec 2024 with no updates

1 years ago on 17 Jan 2025