ALTIUS CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

02748906

Incorporation date

21/09/1992

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/1992)

13/11/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/08/2025

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

19/02/2025

Liquidators' statement of receipts and payments to 2024-12-22

View PDF (14 pages)

10/01/2025

Removal of liquidator by court order

View PDF (32 pages)

17/12/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

02/02/2024

Liquidators' statement of receipts and payments to 2023-12-22

View PDF (18 pages)

05/10/2023

Registered office address changed from C/O Quantuma Advisory Limited, High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on 2023-10-05

View PDF (2 pages)

22/02/2023

Liquidators' statement of receipts and payments to 2022-12-22

View PDF (18 pages)

10/01/2022

Registered office address changed from 30 Cannon Street London EC4M 6XH England to C/O Quantuma Advisory Limited, High Holborn House 52-54 High Holborn London WC1V 6RL on 2022-01-10

View PDF (2 pages)

09/01/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

09/01/2022

Resolutions

View PDF (1 pages)

09/01/2022

Declaration of solvency

View PDF (5 pages)

20/12/2021

Statement of capital on 2021-12-20

View PDF (3 pages)

20/12/2021

Statement by Directors

View PDF (2 pages)

20/12/2021

Solvency Statement dated 20/12/21

View PDF (2 pages)

20/12/2021

Resolutions

View PDF (3 pages)

17/12/2021

Satisfaction of charge 027489060002 in full

View PDF (1 pages)

11/11/2021

Termination of appointment of Mauro Luigi Meanti as a director on 2021-11-09

View PDF (1 pages)

29/09/2021

Previous accounting period shortened from 2020-12-31 to 2020-12-30

View PDF (1 pages)

11/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

11/01/2021

Full accounts made up to 2019-12-31

View PDF (28 pages)

23/03/2020

Termination of appointment of Joanne Stokoe as a secretary on 2020-03-06

View PDF (1 pages)

13/03/2020

Appointment of Ruth Redman as a secretary on 2020-03-06

View PDF (2 pages)

13/03/2020

Registered office address changed from 3 Godalming Business Centre Woolsack Way Godalming GU7 1XW England to 30 Cannon Street London EC4M 6XH on 2020-03-13

View PDF (1 pages)

12/03/2020

Appointment of Mr Barry William Pettitt as a director on 2020-03-06

View PDF (2 pages)

12/03/2020

Appointment of Mauro Luigi Meanti as a director on 2020-03-06

View PDF (2 pages)

12/03/2020

Appointment of Mr Andrew Leonard Gillett as a director on 2020-03-06

View PDF (2 pages)

12/03/2020

Appointment of Sonia Irene Webb as a director on 2020-03-06

View PDF (2 pages)

12/03/2020

Termination of appointment of David James Alexander Kilpatrick as a director on 2020-03-06

View PDF (1 pages)

12/03/2020

Termination of appointment of Simon John Goldsmith as a director on 2020-03-06

View PDF (1 pages)

02/03/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

13/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

23/09/2019

Registered office address changed from River Court Mill Lane Godalming Surrey GU7 1EZ to 3 Godalming Business Centre Woolsack Way Godalming GU7 1XW on 2019-09-23

View PDF (1 pages)

08/04/2019

Termination of appointment of Steven James Anderson as a director on 2019-04-02

View PDF (1 pages)

13/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

16/05/2018

Secretary's details changed for Ms Joanne Brewer on 2018-04-12

View PDF (1 pages)

11/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

29/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

10/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

27/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

22/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

22/01/2015

Registered office address changed from Rivercourt Mill Lane Godalming Surrey GU7 1EZ England to River Court Mill Lane Godalming Surrey GU7 1EZ on 2015-01-22

View PDF (1 pages)

12/11/2014

Registered office address changed from Mill Pool House, Mill Lane Godalming Surrey GU7 1EY to Rivercourt Mill Lane Godalming Surrey GU7 1EZ on 2014-11-12

View PDF (1 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

27/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

07/11/2013

Registration of charge 027489060002

View PDF (24 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (17 pages)

07/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

07/01/2013

Appointment of Mr Simon John Goldsmith as a director

View PDF (2 pages)

07/01/2013

Appointment of Mr Steve James Anderson as a director

View PDF (2 pages)

07/01/2013

Termination of appointment of Altius Consulting Group Limited as a director

View PDF (1 pages)

07/01/2013

Termination of appointment of Jonathan Cowle as a director

View PDF (1 pages)

07/01/2013

Appointment of Mr David James Alexander Kilpatrick as a director

View PDF (2 pages)

07/01/2013

Termination of appointment of John Gateley as a director

View PDF (1 pages)

07/01/2013

Appointment of Ms Joanne Brewer as a secretary

View PDF (1 pages)

07/01/2013

Termination of appointment of Jonathan Cowle as a secretary

View PDF (1 pages)

14/12/2012

Termination of appointment of Maurice Hancock as a director

View PDF (1 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

06/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (7 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

12/05/2011

Appointment of Mr Maurice Charles Hancock as a director

View PDF (2 pages)

14/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (7 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

05/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

04/01/2010

Director's details changed for Mr John Kevin Gateley on 2009-12-31

View PDF (2 pages)

04/01/2010

Director's details changed for Mr Jonathan Antony Cowle on 2009-12-31

View PDF (2 pages)

04/01/2010

Director's details changed for Altius Consulting Group Limited on 2009-12-31

View PDF (2 pages)

01/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

06/02/2009

Return made up to 31/12/08; full list of members

View PDF (6 pages)

06/02/2009

Director's change of particulars / altious consulting group LIMITED / 12/05/2008

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08/01/2009

Particulars of a mortgage or charge / charge no: 1

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01/11/2008

Accounts for a small company made up to 2007-12-31

View PDF (9 pages)

18/06/2008

Director appointed altious consulting group LIMITED

View PDF (2 pages)

11/02/2008

Director resigned

View PDF (1 pages)

14/01/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

02/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

31/01/2007

Return made up to 15/01/07; full list of members

View PDF (4 pages)

31/01/2007

Location of debenture register

View PDF (1 pages)

31/01/2007

Location of register of members

View PDF (1 pages)

31/01/2007

Registered office changed on 31/01/07 from: elstead suite, mill pool house mill lane godalming surrey GU7 1EY

View PDF (1 pages)

04/01/2007

New director appointed

View PDF (2 pages)

03/11/2006

Return made up to 31/08/06; full list of members

View PDF (4 pages)

13/09/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

13/12/2005

Amended accounts made up to 2004-12-31

View PDF (8 pages)

09/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (9 pages)

05/09/2005

Return made up to 31/08/05; full list of members

View PDF (4 pages)

05/09/2005

Registered office changed on 05/09/05 from: elstead suite mill pool house mill lane godalming surrey GU7 1EY

View PDF (1 pages)

07/07/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

07/09/2004

Return made up to 31/08/04; full list of members

View PDF (7 pages)

05/03/2004

Location of debenture register

View PDF (1 pages)

05/03/2004

Location of register of members

View PDF (1 pages)

22/12/2003

Registered office changed on 22/12/03 from: progress house 404 brighton road south croydon surrey CR2 6AN

View PDF (1 pages)

03/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

22/09/2003

Return made up to 31/08/03; full list of members

View PDF (7 pages)

22/03/2003

Ad 01/12/02-31/12/02 £ si 1@1=1 £ ic 202/203

View PDF (2 pages)

24/10/2002

Return made up to 31/08/02; full list of members

View PDF (7 pages)

06/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (12 pages)

17/09/2001

Total exemption full accounts made up to 2000-12-31

View PDF (12 pages)

12/09/2001

Return made up to 31/08/01; full list of members

View PDF (6 pages)

13/09/2000

Return made up to 24/08/00; full list of members

View PDF (6 pages)

27/07/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

21/09/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

07/09/1999

Return made up to 24/08/99; full list of members

View PDF (6 pages)

23/09/1998

Return made up to 31/08/98; full list of members

View PDF (6 pages)

25/06/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

07/10/1997

Return made up to 21/09/97; full list of members

View PDF (6 pages)

27/08/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

29/01/1997

Resolutions

View PDF (1 pages)

29/01/1997

Resolutions

View PDF (1 pages)

29/01/1997

Resolutions

View PDF (1 pages)

20/12/1996

New director appointed

View PDF (2 pages)

21/11/1996

Return made up to 21/09/96; no change of members

View PDF (6 pages)

01/11/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

29/10/1996

New secretary appointed

View PDF (2 pages)

14/03/1996

Director resigned

View PDF (1 pages)

12/10/1995

Registered office changed on 12/10/95 from: c/o jardine macduff progress house 404 brighton road south croydon surrey CR2 6AN

View PDF (1 pages)

09/10/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

15/09/1995

Return made up to 21/09/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

08/10/1994

Return made up to 21/09/94; full list of members

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18/08/1994

Director resigned;new director appointed

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21/07/1994

Accounts for a small company made up to 1993-12-31

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19/10/1993

Return made up to 21/09/93; full list of members

View PDF (5 pages)

24/02/1993

Resolutions

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24/02/1993

Resolutions

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24/02/1993

Resolutions

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24/02/1993

Ad 17/02/93--------- £ si 98@1=98 £ ic 2/100

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24/02/1993

Accounting reference date notified as 31/12

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24/02/1993

Secretary resigned;new secretary appointed;new director appointed

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08/10/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (3 pages)

21/09/1992

Incorporation

View PDF (17 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

31/12/2019

Next confirmation date

31/12/2021

Last change occurred

31/12/2019

Accounts

Full

Last made up date

31/12/2019

Next account date

31/12/2020

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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
Anderson, Steven James	Director	21/12/2012 - 02/04/2019	8
WATERLOW SECRETARIES LIMITED	Nominee Secretary	21/09/1992 - 21/09/1992	38039
WATERLOW NOMINEES LIMITED	Nominee Director	21/09/1992 - 21/09/1992	36021
WRIGHTS SECRETARIES LIMITED	Corporate Secretary	21/09/1992 - 17/02/1993	93
Gateley, John Kevin	Director	17/02/1993 - 21/12/2012	7

Persons with Significant Control

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

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Description

About ALTIUS CONSULTING LIMITED

ALTIUS CONSULTING LIMITED is an(a) Dissolved company incorporated on 21/09/1992 with the registered office located at 20 St. Andrew Street, London EC4A 3AG. There are currently 4 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 ALTIUS CONSULTING LIMITED?

ALTIUS CONSULTING LIMITED is currently Dissolved. It was registered on 21/09/1992 and dissolved on 13/11/2025.

Where is ALTIUS CONSULTING LIMITED located?

ALTIUS CONSULTING LIMITED is registered at 20 St. Andrew Street, London EC4A 3AG.

What does ALTIUS CONSULTING LIMITED do?

ALTIUS CONSULTING LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ALTIUS CONSULTING LIMITED?

The latest filing was on 13/11/2025: Final Gazette dissolved following liquidation.