ALTITUDE GROUP PLC

Key Data

Status

Active

Company No.

05193579

Incorporation date

30/07/2004

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/2004)

07/01/2026

Termination of appointment of Almond Cs Limited as a secretary on 2026-01-02

View PDF (1 pages)

07/01/2026

Appointment of Mr Drew David Whibley as a secretary on 2026-01-02

View PDF (2 pages)

20/12/2025

Statement of capital following an allotment of shares on 2025-12-10

View PDF (5 pages)

27/11/2025

Registered office address changed from C/O Almond Cs Limited 11 York Street Manchester M2 2AW England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2025-11-27

View PDF (1 pages)

29/09/2025

Resolutions

View PDF (3 pages)

22/09/2025

Appointment of Mr Drew Whibley as a director on 2025-09-22

View PDF (2 pages)

10/09/2025

Group of companies' accounts made up to 2025-03-31

View PDF (104 pages)

22/07/2025

Confirmation statement made on 2025-07-22 with no updates

View PDF (3 pages)

16/07/2025

Termination of appointment of Nichole Stella as a director on 2025-07-15

View PDF (1 pages)

14/07/2025

Termination of appointment of Graham Mark Thomas Feltham as a secretary on 2025-06-17

View PDF (1 pages)

14/07/2025

Termination of appointment of Graham Mark Thomas Feltham as a director on 2025-06-17

View PDF (1 pages)

25/04/2025

Statement of capital following an allotment of shares on 2025-04-14

View PDF (8 pages)

28/03/2025

Registered office address changed from 7th Floor 32 Eyre Street Sheffield S1 4QZ England to C/O Almond Cs Limited 11 York Street Manchester M2 2AW on 2025-03-28

View PDF (1 pages)

28/09/2024

Resolutions

View PDF (2 pages)

24/09/2024

Group of companies' accounts made up to 2024-03-31

View PDF (96 pages)

22/07/2024

Confirmation statement made on 2024-07-22 with no updates

View PDF (3 pages)

26/06/2024

Statement of capital following an allotment of shares on 2024-06-19

View PDF (8 pages)

29/01/2024

Statement of capital following an allotment of shares on 2023-11-02

View PDF (5 pages)

21/11/2023

Second filing of Confirmation Statement dated 2023-07-22

View PDF (5 pages)

25/09/2023

Resolutions

View PDF (2 pages)

08/09/2023

Group of companies' accounts made up to 2023-03-31

View PDF (92 pages)

11/08/2023

Memorandum and Articles of Association

View PDF (55 pages)

22/07/2023

Confirmation statement made on 2023-07-22 with no updates

View PDF (4 pages)

11/04/2023

Appointment of Almond Cs Limited as a secretary on 2023-04-06

View PDF (2 pages)

28/09/2022

Resolutions

View PDF (2 pages)

16/09/2022

Group of companies' accounts made up to 2022-03-31

View PDF (92 pages)

12/08/2022

22/07/22 Statement of Capital gbp 283391.32

View PDF (5 pages)

29/06/2022

Statement of capital following an allotment of shares on 2022-06-22

View PDF (4 pages)

08/02/2022

Appointment of Mr David Smith as a director on 2021-11-24

View PDF (2 pages)

04/02/2022

Termination of appointment of Keith Graeme Edelman as a director on 2021-11-26

View PDF (1 pages)

19/10/2021

Termination of appointment of Graeme Bernard Couturier as a director on 2021-10-01

View PDF (1 pages)

19/10/2021

Appointment of Mr Graham Mark Thomas Feltham as a director on 2021-10-01

View PDF (2 pages)

19/10/2021

Appointment of Mr Graham Mark Thomas Feltham as a secretary on 2021-10-01

View PDF (2 pages)

19/10/2021

Termination of appointment of Graeme Bernard Couturier as a secretary on 2021-10-01

View PDF (1 pages)

12/10/2021

Resolutions

View PDF (3 pages)

11/10/2021

Group of companies' accounts made up to 2021-03-31

View PDF (104 pages)

24/08/2021

Appointment of Mr Martin Varley as a director on 2021-02-18

View PDF (2 pages)

10/08/2021

Statement of capital following an allotment of shares on 2021-07-29

View PDF (9 pages)

29/07/2021

Confirmation statement made on 2021-07-22 with no updates

View PDF (3 pages)

24/05/2021

Statement of capital following an allotment of shares on 2021-05-07

View PDF (8 pages)

15/03/2021

Statement of capital following an allotment of shares on 2021-03-02

View PDF (8 pages)

19/01/2021

Resolutions

View PDF (2 pages)

12/01/2021

Group of companies' accounts made up to 2020-03-31

View PDF (95 pages)

31/07/2020

Statement of capital following an allotment of shares on 2020-07-15

View PDF (4 pages)

24/07/2020

Confirmation statement made on 2020-07-22 with no updates

View PDF (3 pages)

30/06/2020

Registered office address changed from 32 Eyre St 7th Floor, 32 Eyre Street Sheffield S1 4QZ England to 7th Floor 32 Eyre Street Sheffield S1 4QZ on 2020-06-30

View PDF (1 pages)

30/06/2020

Registered office address changed from Unit 4 Rhodes Business Park Silburn Way Manchester M24 4NE England to 32 Eyre St 7th Floor, 32 Eyre Street Sheffield S1 4QZ on 2020-06-30

View PDF (1 pages)

14/04/2020

Termination of appointment of Martin Varley as a director on 2020-04-07

View PDF (1 pages)

22/11/2019

Statement of capital following an allotment of shares on 2019-11-15

View PDF (8 pages)

22/11/2019

Statement of capital following an allotment of shares on 2019-11-15

View PDF (8 pages)

24/10/2019

Current accounting period extended from 2019-12-31 to 2020-03-31

View PDF (1 pages)

10/10/2019

Termination of appointment of Gellan Watt as a director on 2019-08-31

View PDF (1 pages)

30/07/2019

Confirmation statement made on 2019-07-22 with no updates

View PDF (3 pages)

16/07/2019

Resolutions

View PDF (2 pages)

11/07/2019

Group of companies' accounts made up to 2018-12-31

View PDF (68 pages)

13/03/2019

Statement of capital following an allotment of shares on 2019-02-27

View PDF (9 pages)

11/02/2019

Statement of capital following an allotment of shares on 2019-02-01

View PDF (4 pages)

08/02/2019

Resolutions

View PDF (2 pages)

25/01/2019

Statement of capital following an allotment of shares on 2019-01-17

View PDF (8 pages)

21/12/2018

Appointment of Mr Keith Graeme Edelman as a director on 2018-11-27

View PDF (2 pages)

21/12/2018

Appointment of Ms Deborah Wilkinson as a director on 2018-10-09

View PDF (2 pages)

31/10/2018

Statement of capital following an allotment of shares on 2018-10-23

View PDF (8 pages)

09/10/2018

Termination of appointment of Shaun Raymond Parker as a director on 2018-10-04

View PDF (1 pages)

06/08/2018

Confirmation statement made on 2018-07-22 with no updates

View PDF (3 pages)

05/07/2018

Resolutions

View PDF (2 pages)

05/07/2018

Group of companies' accounts made up to 2017-12-31

View PDF (65 pages)

22/06/2018

Statement of capital following an allotment of shares on 2018-06-13

View PDF (8 pages)

11/06/2018

Termination of appointment of Neil James Hornby as a secretary on 2018-06-01

View PDF (1 pages)

11/06/2018

Appointment of Mr Graeme Bernard Couturier as a director on 2018-06-01

View PDF (2 pages)

11/06/2018

Appointment of Mr Graeme Bernard Couturier as a secretary on 2018-06-01

View PDF (2 pages)

26/03/2018

Statement of capital following an allotment of shares on 2018-03-19

View PDF (4 pages)

22/03/2018

Resolutions

View PDF (2 pages)

10/02/2018

Satisfaction of charge 1 in full

View PDF (4 pages)

08/11/2017

Appointment of Ms Nichole Stella as a director on 2017-09-25

View PDF (2 pages)

08/11/2017

Appointment of Mr Neil James Hornby as a secretary on 2017-11-01

View PDF (2 pages)

08/11/2017

Termination of appointment of Richard Anthony Sowerby as a secretary on 2017-11-01

View PDF (1 pages)

02/10/2017

Confirmation statement made on 2017-07-22 with updates

View PDF (4 pages)

02/10/2017

Termination of appointment of Sanjay Lobo as a director on 2017-09-22

View PDF (1 pages)

02/08/2017

Group of companies' accounts made up to 2016-12-31

View PDF (53 pages)

28/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

27/07/2017

Cessation of Martin Roy Varley as a person with significant control on 2017-05-23

View PDF (1 pages)

24/07/2017

Appointment of Mr Gellan Watt as a director on 2017-02-01

View PDF (2 pages)

24/07/2017

Appointment of Mr Sanjay Lobo as a director on 2017-02-01

View PDF (2 pages)

19/07/2017

Resolutions

View PDF (2 pages)

07/06/2017

Statement of capital following an allotment of shares on 2017-05-23

View PDF (8 pages)

26/05/2017

Termination of appointment of Richard Anthony Sowerby as a director on 2017-04-30

View PDF (1 pages)

12/05/2017

Resolutions

View PDF (2 pages)

14/03/2017

Statement of capital following an allotment of shares on 2017-02-03

View PDF (8 pages)

06/01/2017

Statement of capital following an allotment of shares on 2016-11-24

View PDF (8 pages)

03/11/2016

Statement of capital following an allotment of shares on 2016-10-18

View PDF (8 pages)

19/10/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/10/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/10/2016

Confirmation statement made on 2016-07-22 with updates

View PDF (27 pages)

12/07/2016

Group of companies' accounts made up to 2015-12-31

View PDF (43 pages)

09/02/2016

Auditor's resignation

View PDF (1 pages)

02/02/2016

Appointment of Mr Shaun Raymond Parker as a director on 2016-01-14

View PDF (2 pages)

02/02/2016

Termination of appointment of Victoria Ann Robinson as a director on 2016-01-31

View PDF (1 pages)

07/09/2015

Annual return made up to 2015-07-22 with full list of shareholders

View PDF (20 pages)

19/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (43 pages)

12/05/2015

Appointment of Mr Peter John Hallett as a director on 2015-04-28

View PDF (2 pages)

05/05/2015

Appointment of Ms Victoria Ann Robinson as a director on 2015-04-28

View PDF (2 pages)

05/05/2015

Termination of appointment of Stephen Yapp as a director on 2015-04-28

View PDF (1 pages)

15/09/2014

Annual return made up to 2014-07-22 with bulk list of shareholders

View PDF (16 pages)

07/07/2014

Miscellaneous

View PDF (1 pages)

24/06/2014

Group of companies' accounts made up to 2013-12-31

View PDF (42 pages)

19/08/2013

Annual return made up to 2013-07-22 with bulk list of shareholders

View PDF (16 pages)

12/08/2013

Director's details changed for Mr Martin Varley on 2013-04-01

View PDF (2 pages)

09/08/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

22/07/2013

Appointment of Mr Stephen Yapp as a director

View PDF (2 pages)

18/07/2013

Termination of appointment of Colin Cooke as a director

View PDF (1 pages)

18/07/2013

Appointment of Mr Richard Anthony Sowerby as a director

View PDF (2 pages)

18/07/2013

Appointment of Mr Richard Anthony Sowerby as a secretary

View PDF (1 pages)

18/07/2013

Termination of appointment of David Dannhauser as a director

View PDF (1 pages)

18/07/2013

Termination of appointment of David Dannhauser as a secretary

View PDF (1 pages)

18/06/2013

Group of companies' accounts made up to 2012-12-31

View PDF (42 pages)

18/01/2013

Statement of capital following an allotment of shares on 2012-12-18

View PDF (6 pages)

08/10/2012

Statement of capital following an allotment of shares on 2012-09-13

View PDF (6 pages)

15/08/2012

Annual return made up to 2012-07-22 no member list

View PDF (6 pages)

13/07/2012

Statement of capital following an allotment of shares on 2011-12-01

View PDF (6 pages)

18/06/2012

Group of companies' accounts made up to 2011-12-31

View PDF (45 pages)

03/11/2011

Termination of appointment of David Smith as a secretary

View PDF (1 pages)

03/11/2011

Appointment of Mr David Stephen Dannhauser as a secretary

View PDF (1 pages)

02/11/2011

Termination of appointment of David Smith as a director

View PDF (1 pages)

31/08/2011

Annual return made up to 2011-07-22 with full list of shareholders

View PDF (10 pages)

31/08/2011

Termination of appointment of Barry Fielder as a director

View PDF (1 pages)

31/08/2011

Termination of appointment of Keith Willis as a director

View PDF (1 pages)

03/08/2011

Registered office address changed from , 2-4 Cobb House Oyster Lane, Byfleet, Surrey, KT14 7HQ on 2011-08-03

View PDF (1 pages)

07/07/2011

Termination of appointment of Vivienne Blumfield as a director

View PDF (1 pages)

23/05/2011

Director's details changed for Mr David Danhauser on 2011-05-09

View PDF (2 pages)

23/05/2011

Appointment of Mr David Danhauser as a director

View PDF (2 pages)

23/05/2011

Resolutions

View PDF (2 pages)

12/05/2011

Group of companies' accounts made up to 2010-12-31

View PDF (41 pages)

02/03/2011

Statement of capital following an allotment of shares on 2011-02-28

View PDF (6 pages)

19/10/2010

Appointment of Mrs Vivienne Margaret Blumfield as a director

View PDF (2 pages)

03/08/2010

Annual return made up to 2010-07-22 with full list of shareholders

View PDF (14 pages)

02/08/2010

Director's details changed for Martin Varley on 2010-07-01

View PDF (2 pages)

30/07/2010

Director's details changed for Keith Terence Willis on 2010-07-01

View PDF (2 pages)

30/07/2010

Register(s) moved to registered office address

View PDF (1 pages)

01/07/2010

Group of companies' accounts made up to 2009-12-31

View PDF (40 pages)

16/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

16/10/2009

Register inspection address has been changed

View PDF (1 pages)

07/09/2009

Group of companies' accounts made up to 2008-12-31

View PDF (41 pages)

31/07/2009

Return made up to 22/07/09; full list of members

View PDF (14 pages)

10/06/2009

Return made up to 22/07/08; full list of members

View PDF (15 pages)

04/06/2009

Secretary appointed mr david robert smith

View PDF (1 pages)

04/06/2009

Appointment terminated secretary barry fielder

View PDF (1 pages)

02/06/2009

Appointment terminated director timothy sykes

View PDF (1 pages)

28/05/2009

Director appointed mr david robert smith

View PDF (1 pages)

15/05/2009

Appointment terminated director richard slater

View PDF (1 pages)

12/05/2009

Registered office changed on 12/05/2009 from, c/o dowlis corporate solutions, cobb house, 2-4 oyster lane, byfleet, surrey, KT14 7HQ

View PDF (1 pages)

12/02/2009

Location of register of members

View PDF (1 pages)

26/08/2008

Auditor's resignation

View PDF (1 pages)

14/08/2008

Group of companies' accounts made up to 2007-12-31

View PDF (46 pages)

09/07/2008

Director appointed mr barry william fielder

View PDF (1 pages)

26/06/2008

Director appointed timothy james sykes

View PDF (2 pages)

13/06/2008

Resolutions

View PDF (58 pages)

13/06/2008

Resolutions

View PDF (2 pages)

13/06/2008

Memorandum and Articles of Association

View PDF (64 pages)

13/06/2008

Resolutions

View PDF (2 pages)

11/06/2008

Certificate of change of name

View PDF (3 pages)

14/01/2008

Director resigned

View PDF (1 pages)

08/08/2007

Return made up to 22/07/07; full list of members

View PDF (41 pages)

07/08/2007

Auditor's resignation

View PDF (1 pages)

27/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (31 pages)

13/06/2007

Resolutions

View PDF (3 pages)

05/04/2007

Registered office changed on 05/04/07 from: cobb house, 2-4 oyster lane, byfleet, surrey, KT14 7HQ

View PDF (1 pages)

05/04/2007

Registered office changed on 05/04/07 from: c/o dowlis corporate solutions, LIMITED canada road, byfleet, surrey KT14 7HQ

View PDF (1 pages)

12/09/2006

Return made up to 22/07/06; bulk list available separately

View PDF (10 pages)

14/07/2006

Ad 03/07/06--------- £ si [email protected]=1376 £ ic 151437/152813

View PDF (2 pages)

19/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

19/06/2006

New director appointed

View PDF (2 pages)

19/06/2006

New director appointed

View PDF (2 pages)

19/06/2006

New secretary appointed

View PDF (2 pages)

31/05/2006

Resolutions

View PDF (0 pages)

31/05/2006

Resolutions

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31/05/2006

Resolutions

View PDF (2 pages)

26/05/2006

Group of companies' accounts made up to 2005-12-31

View PDF (32 pages)

16/03/2006

Ad 03/03/06--------- £ si [email protected]=842 £ ic 150595/151437

View PDF (2 pages)

10/02/2006

Ad 20/01/06--------- £ si [email protected]=589 £ ic 150006/150595

View PDF (0 pages)

18/01/2006

Auditor's resignation

View PDF (1 pages)

16/12/2005

Ad 07/11/05--------- £ si [email protected]=50000 £ ic 100006/150006

View PDF (3 pages)

17/10/2005

New director appointed

View PDF (3 pages)

17/10/2005

New secretary appointed

View PDF (2 pages)

17/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

29/09/2005

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

29/09/2005

Re-registration of Memorandum and Articles

View PDF (56 pages)

29/09/2005

Auditor's statement

View PDF (1 pages)

29/09/2005

Auditor's report

View PDF (1 pages)

29/09/2005

Balance Sheet

View PDF (5 pages)

29/09/2005

Declaration on reregistration from private to PLC

View PDF (1 pages)

29/09/2005

Application for reregistration from private to PLC

View PDF (1 pages)

29/09/2005

Resolutions

View PDF (3 pages)

28/09/2005

Certificate of change of name

View PDF (4 pages)

28/09/2005

New director appointed

View PDF (3 pages)

26/09/2005

Nc dec already adjusted 15/09/05

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26/09/2005

S-div 15/09/05

View PDF (2 pages)

26/09/2005

Resolutions

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26/09/2005

Resolutions

View PDF (4 pages)

26/09/2005

Resolutions

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26/09/2005

Resolutions

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26/09/2005

Resolutions

View PDF (0 pages)

26/09/2005

Resolutions

View PDF (58 pages)

22/09/2005

Particulars of contract relating to shares

View PDF (4 pages)

22/09/2005

Particulars of contract relating to shares

View PDF (3 pages)

22/09/2005

Ad 05/10/04--------- £ si 99999@1

View PDF (4 pages)

19/09/2005

Resolutions

View PDF (0 pages)

19/09/2005

Resolutions

View PDF (0 pages)

19/09/2005

Resolutions

View PDF (1 pages)

19/09/2005

£ nc 1000/1000000 28/09/04

View PDF (1 pages)

12/09/2005

Return made up to 22/07/05; full list of members

View PDF (10 pages)

19/04/2005

Memorandum and Articles of Association

View PDF (4 pages)

19/04/2005

Resolutions

View PDF (3 pages)

31/03/2005

Memorandum and Articles of Association

View PDF (26 pages)

22/03/2005

Resolutions

View PDF (1 pages)

18/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

30/10/2004

Registered office changed on 30/10/04 from: 55 quarry street guildford surrey GU1 3UE

View PDF (1 pages)

22/10/2004

Accounting reference date extended from 31/07/05 to 31/12/05

View PDF (1 pages)

22/10/2004

New secretary appointed

View PDF (2 pages)

22/10/2004

Secretary resigned

View PDF (1 pages)

22/10/2004

New director appointed

View PDF (2 pages)

22/10/2004

New director appointed

View PDF (2 pages)

22/10/2004

New director appointed

View PDF (2 pages)

22/10/2004

Director resigned

View PDF (1 pages)

22/10/2004

Director resigned

View PDF (1 pages)

27/09/2004

Certificate of change of name

View PDF (2 pages)

10/09/2004

Certificate of change of name

View PDF (2 pages)

30/07/2004

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/07/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Edelman, Keith Graeme	Director	27/11/2018 - 26/11/2021	67
Varley, Martin	Director	18/02/2021 - Present	41
Brennan, Alexander	Director	06/03/2025 - Present	-
ALMOND CS LIMITED	Corporate Secretary	06/04/2023 - 02/01/2026	14
Hallett, Peter John	Director	28/04/2015 - Present	95

Persons with Significant Control

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

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03185729

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15/04/1996

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

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

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Description

About ALTITUDE GROUP PLC

ALTITUDE GROUP PLC is an(a) Active company incorporated on 30/07/2004 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALTITUDE GROUP PLC?

ALTITUDE GROUP PLC is currently Active. It was registered on 30/07/2004 .

Where is ALTITUDE GROUP PLC located?

ALTITUDE GROUP PLC is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does ALTITUDE GROUP PLC do?

ALTITUDE GROUP PLC operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ALTITUDE GROUP PLC?

The latest filing was on 07/01/2026: Termination of appointment of Almond Cs Limited as a secretary on 2026-01-02.