Alemba Topco Limited

Company Registration Number: 08959846

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alemba Topco Limited is a Private Company Limited by Shares first registered on 26 March 2014. Its current registered address is in Woking.

Registered Address

SECOND FLOOR 1 TANNERY HOUSE
TANNERY LANE
WOKING
UNITED KINGDOM
GU23 7EF

There are 61 companies currently registered at this postcode, including this one.

All companies at GU23 7EF

Registration Data

Company Number

08959846

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

29 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2016

Accounts Next Due

29 December 2017

Returns Last Made Up

26 March 2016

Returns Next Due

23 April 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £4,324,409£4,429,032
of which Cash £3,298,526£0
Total Assets £4,324,409£4,429,032
Current Liabilities £3,192,604£0
Net Current Assets £1,131,805£4,429,032
Total Net Worth £-4,693,318£-369,638

Previous Names

No previous names

Company Officers

  • MACKAY, Laurence Scott

    Director

    Appointed on 26 March 2014

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: February 1967

    24
    Minto Street
    Edinburgh
    Scotland
    EH9 1SB
    Scotland

  • MURNANE, John

    Director

    Appointed on 26 March 2014

     

    Nationality: Irish

    Occupation: It Consultant

    Month of birth: August 1967

    The Cottage
    Kilbelin
    Newbridge
    Co Kildare
    Ireland

  • NUGENT, Simon John

    Director

    Appointed on 26 March 2014

     

    Nationality: Irish

    Occupation: Director

    Month of birth: August 1970

    La Valeuse Cottage
    La Rue De La Valeuse
    St. Brelade
    Jersey
    JE3 8EE
    Jersey

  • GEORGE, Giulia

    Director

    Appointed on 26 March 2014

    Resigned on 26 November 2015

    Nationality: Australian

    Occupation: Accountant

    Month of birth: February 1961

    Alemba Anz
    Level 36, Governor Phillip Tower
    1 Farrer Place
    Sydney
    New South Wales
    2000
    Australia

This information was most recently updated 17/11/2017.

Latest Filings

  1. 29 March 2017 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L62QL549. Transaction: MzE3MjE1Njc5NmFkaXF6a2N4.

  2. 28 March 2017 [View PDF]

    Action Date: 26 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634MZDV. Transaction: MzE3MjEzNzY1N2FkaXF6a2N4.

  3. 22 December 2016 Previous accounting period shortened from 30 March 2016 to 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Accounts. Type: AA01. Barcode: X5MDFD1E. Transaction: MzE2NTExNzA0MmFkaXF6a2N4.

  4. 25 April 2016 Annual return made up to 26 March 2016 with full list of shareholders [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X55OVWUX. Transaction: MzE0NzA4NTQwNGFkaXF6a2N4.

  5. 25 April 2016 Director's details changed for Mr Simon John Nugent on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: CH01. Barcode: X55OVWX5. Transaction: MzE0NzA4NTE0NmFkaXF6a2N4.

  6. 18 March 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A52DKCXS. Transaction: MzE0NDM2MzE4OGFkaXF6a2N4.

  7. 14 March 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X52RZTU2. Transaction: MzE0Mzk4NzczOWFkaXF6a2N4.

  8. 4 March 2016 Cancellation of shares. Statement of capital on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Capital. Type: SH06. Barcode: A51L7Q4O. Transaction: MzE0MzM3MjE4OWFkaXF6a2N4.

  9. 4 March 2016 Termination of appointment of Giulia George as a director on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Officers. Type: TM01. Barcode: A51L7Q49. Transaction: MzE0MzM3MTk4NmFkaXF6a2N4.

  10. 15 December 2015 Previous accounting period shortened from 31 March 2015 to 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Accounts. Type: AA01. Barcode: X4MBXWVQ. Transaction: MzEzNzU3ODY0NmFkaXF6a2N4.

  11. 28 May 2015 Registered office address changed from Technology House Church Road Shottermill Haslemere GU27 1NU to Second Floor 1 Tannery House Tannery Lane Woking GU23 7EF on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Address. Type: AD01. Barcode: X48CO70O. Transaction: MzEyNDA4NzY2N2FkaXF6a2N4.

  12. 28 May 2015 Annual return made up to 26 March 2015 with full list of shareholders [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X48CO5I0. Transaction: MzEyNDA4NzI1OWFkaXF6a2N4.

  13. 28 May 2015 Director's details changed for Mr Laurence Scott Mackay on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH01. Barcode: X48CNUK0. Transaction: MzEyNDA4NTM0OGFkaXF6a2N4.

  14. 28 May 2015 Director's details changed for Giulia George on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X48CNUK8. Transaction: MzEyNDA4NTM0N2FkaXF6a2N4.

  15. 13 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5OTkxNzYzMGFkaXF6a2N4.

  16. 13 May 2014 Statement of capital following an allotment of shares on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Capital. Type: SH01. Barcode: A37IGKG8. Transaction: MzA5OTkxNzU5OGFkaXF6a2N4.

  17. 26 March 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X34GJOK8. Transaction: MzA5NzAxMzYxM2FkaXF6a2N4.

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