ALEMBA LIMITED
🌳Matureactive
06322945 · ltd · incorporated 2007-07-24
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 16.0y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Other information technology service activities
Sector: Information & communication
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 79/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
🏦
Refinance opportunity
1 live charge · oldest 16.0y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 16.0 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
8 officers (4 active, 8 linked, 7 with DOB)
88
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
80 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (36 events)Click to expand
- 2025-09-26📄accounts-with-accounts-type-smallaccounts · AA
- 2025-02-12📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-02-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-12-23📄accounts-with-accounts-type-smallaccounts · AA
- 2024-01-08📄accounts-with-accounts-type-smallaccounts · AA
- 2023-10-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-10-10➕EVANS, Craig James appointeddirector
- 2023-08-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-08-01➕NUGENT, Simon John appointeddirector
- 2023-07-03📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2023-06-10📄accounts-with-accounts-type-fullaccounts · AA
- 2022-12-14📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-07-19📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2022-06-08📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-06-08📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-06-08📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2022-06-06📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-06-06📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2022-06-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-06-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-06-06📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-06-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-06-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-06-02➕BEATTIE, Brian appointeddirector
- 2022-06-02➕MILLER, Mark Robert appointeddirector
- 2022-06-02➖NUGENT, Simon John resignedsecretary
- 2022-06-02➖NUGENT, Simon John resigneddirector
- 2022-06-02➖SCOTT-MACKAY, Laurence resigneddirector
- 2022-04-27🔓Charge satisfied #1
- 2012-07-04➖NUGENT, Lisa Jane resigneddirector
- 2011-07-01➕SCOTT-MACKAY, Laurence appointeddirector
- 2010-07-02🔒Charge registered #1Lender: Haslemere House Limited
- 2007-07-24🏢Company incorporatedAs ALEMBA LIMITED
- 2007-07-24➕NUGENT, Simon John appointedsecretary
- 2007-07-24➕NUGENT, Lisa Jane appointeddirector
- 2007-07-24➕NUGENT, Simon John appointeddirector
Owner dependency
48/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Alemba Topco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Alemba Topco Limited
Corporate parent · holds 75-100% shares · board control
⬇
ALEMBA LIMITED
This company · 06322945
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Alemba Topco Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 02/06/2022 |
2 historic (ceased) PSCs
- Mr Laurence Scott Mckayceased 02/06/2022· 25-50% shares
- Mr Simon John Nugentceased 02/06/2022· 25-50% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2007-07-24
Jurisdictionengland-wales
Primary SIC62090 — Other information technology service activities
Registered office
Salisbury House
Station Road
Cambridge
CB1 2LA
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-08-07
Last: 2025-07-24
Officers (4 active · 4 resigned)
BEATTIE, Brian→
Activedirector · ~59y · appointed 2022-06-02
View their other companies + combined net worth →
EVANS, Craig James→
Activedirector · ~58y · appointed 2023-10-10
View their other companies + combined net worth →
MILLER, Mark Robert→
Activedirector · ~64y · appointed 2022-06-02
View their other companies + combined net worth →
NUGENT, Simon John→
Activedirector · ~56y · appointed 2023-08-01
View their other companies + combined net worth →
NUGENT, Simon John→
Resignedsecretary · appointed 2007-07-24 · resigned 2022-06-02
NUGENT, Lisa Jane→
Resigneddirector · ~62y · appointed 2007-07-24 · resigned 2012-07-04
NUGENT, Simon John→
Resigneddirector · ~56y · appointed 2007-07-24 · resigned 2022-06-02
SCOTT-MACKAY, Laurence→
Resigneddirector · ~59y · appointed 2011-07-01 · resigned 2022-06-02
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Haslemere House Haslemere House Limited | Rent deposit deed | 1 property | 02/07/2010 | 27/04/2022 |
Recent filings (80 total)
accounts-with-accounts-type-small
accounts · AA
2025-09-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-08
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-02-12
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-02-12
accounts-with-accounts-type-small
accounts · AA
2024-12-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-04
accounts-with-accounts-type-small
accounts · AA
2024-01-08
appoint-person-director-company-with-name-date
officers · AP01
2023-10-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-16
appoint-person-director-company-with-name-date
officers · AP01
2023-08-03
change-account-reference-date-company-previous-shortened
accounts · AA01
2023-07-03
accounts-with-accounts-type-full
accounts · AA
2023-06-10
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-12-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-17
change-account-reference-date-company-previous-extended
accounts · AA01
2022-07-19