ALTIOS CONSULTING LIMITED

Key Data

Status

Active

Company No.

09766350

Incorporation date

07/09/2015

Size

Small

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/2015)

17/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (14 pages)

01/09/2025

Confirmation statement made on 2025-09-01 with updates

View PDF (4 pages)

17/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

10/09/2024

Confirmation statement made on 2024-09-06 with updates

View PDF (4 pages)

28/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

06/09/2023

Confirmation statement made on 2023-09-06 with updates

View PDF (4 pages)

30/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

20/09/2022

Confirmation statement made on 2022-09-06 with updates

View PDF (4 pages)

06/09/2022

Cessation of Boris Lechevalier as a person with significant control on 2022-04-30

View PDF (1 pages)

13/05/2022

Termination of appointment of Boris Yvan Lechevalier as a director on 2022-04-30

View PDF (1 pages)

22/09/2021

Confirmation statement made on 2021-09-06 with updates

View PDF (5 pages)

21/09/2021

Appointment of Mr Patrick Arnaud Ferron as a director on 2021-09-05

View PDF (2 pages)

12/08/2021

Accounts for a small company made up to 2020-12-31

View PDF (8 pages)

30/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (9 pages)

29/09/2020

Notification of Patrick Arnaud Ferron as a person with significant control on 2016-06-30

View PDF (2 pages)

23/09/2020

Confirmation statement made on 2020-09-06 with no updates

View PDF (3 pages)

15/06/2020

Termination of appointment of Geraldine Dibon as a secretary on 2020-06-05

View PDF (1 pages)

30/04/2020

Registered office address changed from 208 Blythe Road Hammersmith London W14 0HH England to Wilberforce House Station Road London NW4 4QE on 2020-04-30

View PDF (1 pages)

01/11/2019

Confirmation statement made on 2019-09-06 with no updates

View PDF (3 pages)

30/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (10 pages)

06/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (7 pages)

01/10/2018

Confirmation statement made on 2018-09-06 with no updates

View PDF (3 pages)

24/09/2018

Appointment of Miss Geraldine Dibon as a secretary on 2018-09-24

View PDF (2 pages)

29/11/2017

Confirmation statement made on 2017-09-06 with no updates

View PDF (3 pages)

17/11/2017

Change of details for Mr Boris Lechevalier as a person with significant control on 2016-06-30

View PDF (2 pages)

16/11/2017

Cessation of Boris Lechevalier as a person with significant control on 2016-06-30

View PDF (1 pages)

27/07/2017

Total exemption small company accounts made up to 2016-12-31

View PDF (4 pages)

04/05/2017

Termination of appointment of Edwin Coe Llp as a secretary on 2017-05-01

View PDF (1 pages)

18/11/2016

Current accounting period extended from 2016-09-30 to 2016-12-31

View PDF (1 pages)

21/09/2016

Registered office address changed from C/O C/O Edwin Coe 2 Stone Buildings Lincoln's Inn 2 Stone Buildings Lincoln's Inn London WC2A 3th England to 208 Blythe Road Hammersmith London W14 0HH on 2016-09-21

View PDF (1 pages)

13/09/2016

Confirmation statement made on 2016-09-06 with updates

View PDF (6 pages)

12/04/2016

Appointment of Edwin Coe Llp as a secretary on 2016-04-11

View PDF (2 pages)

11/04/2016

Termination of appointment of Hanover Secretaries Limited as a secretary on 2016-04-11

View PDF (1 pages)

11/04/2016

Registered office address changed from C/O Jeffrey Green Russell Limited Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to C/O C/O Edwin Coe 2 Stone Buildings Lincoln's Inn 2 Stone Buildings Lincoln's Inn London WC2A 3th on 2016-04-11

View PDF (1 pages)

07/09/2015

Incorporation

View PDF (44 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/09/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
78.31K
-
0.00
78.66K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Patrick Arnaud Ferron	Director	05/09/2021 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ALTIOS CONSULTING LIMITED

ALTIOS CONSULTING LIMITED is an(a) Active company incorporated on 07/09/2015 with the registered office located at Wilberforce House, Station Road, London NW4 4QE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALTIOS CONSULTING LIMITED?

ALTIOS CONSULTING LIMITED is currently Active. It was registered on 07/09/2015 .

Where is ALTIOS CONSULTING LIMITED located?

ALTIOS CONSULTING LIMITED is registered at Wilberforce House, Station Road, London NW4 4QE.

What does ALTIOS CONSULTING LIMITED do?

ALTIOS CONSULTING LIMITED operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for ALTIOS CONSULTING LIMITED?

The latest filing was on 17/10/2025: Accounts for a small company made up to 2024-12-31.