AT
ALEMBA TOPCO LIMITED
ActiveCompany number 08959846
Cambridge, United Kingdom · Incorporated 26 March 2014
Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom
Last updated on 2 April 2026
Business and domestic software development · SIC 62012
Information technology consultancy activities · SIC 62020
Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 June 2022
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement
Up to date
Last filed
18 December 2025
Next due
1 January 2027
4 months left
Financial snapshot
Last accounts type
Small
Period end
31 December 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
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 June 2022
Funding
2 funding rounds2 June 2022
Shares allotted · 0 shares allotted
—
30 April 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—
Filing history
Confirmation Statement With No Updates
Confirmation Statement
8 January 2026
View
Accounts With Accounts Type Small
Accounts
26 September 2025
View
Change Registered Office Address Company With Date Old Address New Address
Address
12 February 2025
View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
17 January 2025
View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2025
View
Change To A Person With Significant Control
Persons With Significant Control
16 January 2025
View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
16 January 2025
View
Accounts With Accounts Type Small
Accounts
6 January 2025
View
Accounts With Accounts Type Small
Accounts
8 January 2024
View
Confirmation Statement
Confirmation Statement
21 December 2023
View
Appoint Person Director Company With Name Date
Officers
16 October 2023
View
Appoint Person Director Company With Name Date
Officers
3 August 2023
View
Change Account Reference Date Company Previous Shortened
Accounts
3 July 2023
View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2023
View
Confirmation Statement With Updates
Confirmation Statement
7 February 2023
View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2022
View
Change Account Reference Date Company Previous Extended
Accounts
15 July 2022
View
Capital Allotment Shares
Capital
6 June 2022
View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 June 2022
View
Notification Of A Person With Significant Control
Persons With Significant Control
6 June 2022
View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 June 2022
View
Appoint Person Director Company With Name Date
Officers
6 June 2022
View
Termination Director Company With Name Termination Date
Officers
6 June 2022
View
Appoint Person Director Company With Name Date
Officers
6 June 2022
View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2022
View
Change Account Reference Date Company Current Shortened
Accounts
6 June 2022
View
Termination Director Company With Name Termination Date
Officers
6 June 2022
View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2022
View
Accounts Amended With Accounts Type Group
Accounts
21 January 2022
View
Accounts With Accounts Type Group
Accounts
21 December 2021
View
Accounts With Accounts Type Group
Accounts
9 April 2021
View
Confirmation Statement With Updates
Confirmation Statement
1 February 2021
View
Resolution
Resolution
25 August 2020
View
Memorandum Articles
Incorporation
25 August 2020
View
Accounts With Accounts Type Group
Accounts
17 July 2020
View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2020
View
Change Account Reference Date Company Previous Shortened
Accounts
24 May 2020
View
Change Registered Office Address Company With Date Old Address New Address
Address
7 April 2020
View
Termination Director Company With Name Termination Date
Officers
7 April 2020
View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2020
View
Change Account Reference Date Company Previous Shortened
Accounts
26 February 2020
View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2019
View
Accounts Amended With Accounts Type Group
Accounts
18 June 2019
View
Accounts With Accounts Type Group
Accounts
30 April 2019
View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2019
View
Change Account Reference Date Company Previous Shortened
Accounts
13 December 2018
View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2018
View
Accounts With Accounts Type Group
Accounts
21 December 2017
View
Accounts With Accounts Type Group
Accounts
29 March 2017
View
Confirmation Statement With Updates
Confirmation Statement
28 March 2017
View
Change Account Reference Date Company Previous Shortened
Accounts
22 December 2016
View
Change Person Director Company With Change Date
Officers
25 April 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2016
View
Capital Return Purchase Own Shares
Capital
18 March 2016
View
Accounts With Accounts Type Total Exemption Small
Accounts
14 March 2016
View
Termination Director Company With Name Termination Date
Officers
4 March 2016
View
Capital Cancellation Shares
Capital
4 March 2016
View
Change Account Reference Date Company Previous Shortened
Accounts
15 December 2015
View
Change Person Director Company With Change Date
Officers
28 May 2015
View
Change Person Director Company With Change Date
Officers
28 May 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2015
View
Change Registered Office Address Company With Date Old Address New Address
Address
28 May 2015
View
Capital Allotment Shares
Capital
13 May 2014
View
Resolution
Resolution
13 May 2014
View
Incorporation Company
Incorporation
26 March 2014
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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