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ALTIUS GROUP LIMITED

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ALTIUS GROUP LIMITED

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Key Data

Status

Active

Company No.

06540680

Incorporation date

20/03/2008

Size

Unaudited abridged

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Eaves Brook House Navigation Way, Ashton-On-Ribble, Preston PR2 2YPCopy
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Latest events (Record since 20/03/2008)
dot icon20/03/2026
Confirmation statement made on 2026-03-20 with updates
View PDF (4 pages)
dot icon19/12/2025
Director's details changed for Mr Paul James Miller on 2025-04-05
View PDF (2 pages)
dot icon17/11/2025
Cessation of Paul James Miller as a person with significant control on 2025-11-17
View PDF (1 pages)
dot icon17/11/2025
Notification of Altius Group Holdings Limited as a person with significant control on 2025-11-17
View PDF (2 pages)
dot icon13/11/2025
Change of details for Mr Paul James Miller as a person with significant control on 2025-04-05
View PDF (2 pages)
dot icon22/09/2025
Unaudited abridged accounts made up to 2024-12-31
View PDF (20 pages)
dot icon01/04/2025
Confirmation statement made on 2025-03-20 with updates
View PDF (6 pages)
dot icon28/11/2024
Memorandum and Articles of Association
View PDF (34 pages)
dot icon28/11/2024
Resolutions
View PDF (3 pages)
dot icon20/11/2024
Statement of capital following an allotment of shares on 2024-11-19
View PDF (5 pages)
dot icon03/11/2024
Resolutions
View PDF (2 pages)
dot icon03/11/2024
Memorandum and Articles of Association
View PDF (34 pages)
dot icon28/10/2024
Change of share class name or designation
View PDF (2 pages)
dot icon20/09/2024
Unaudited abridged accounts made up to 2023-12-31
View PDF (17 pages)
dot icon20/03/2024
Confirmation statement made on 2024-03-20 with no updates
View PDF (3 pages)
dot icon18/09/2023
Unaudited abridged accounts made up to 2022-12-31
View PDF (16 pages)
dot icon21/03/2023
Confirmation statement made on 2023-03-20 with no updates
View PDF (3 pages)
dot icon19/12/2022
Unaudited abridged accounts made up to 2021-12-31
View PDF (11 pages)
dot icon26/05/2022
Previous accounting period extended from 2021-09-30 to 2021-12-30
View PDF (1 pages)
dot icon21/03/2022
Confirmation statement made on 2022-03-20 with no updates
View PDF (3 pages)
dot icon05/11/2021
Unaudited abridged accounts made up to 2020-09-30
View PDF (11 pages)
dot icon10/10/2021
Registered office address changed from Unit 1, Tustin Court Port Way Ashton-on-Ribble Preston PR2 2YQ England to Eaves Brook House Navigation Way Ashton-on-Ribble Preston PR2 2YP on 2021-10-10
View PDF (1 pages)
dot icon12/08/2021
Previous accounting period shortened from 2020-12-31 to 2020-09-30
View PDF (1 pages)
dot icon14/05/2021
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon20/03/2021
Confirmation statement made on 2021-03-20 with no updates
View PDF (3 pages)
dot icon10/03/2021
All of the property or undertaking has been released from charge 2
View PDF (2 pages)
dot icon06/01/2021
Unaudited abridged accounts made up to 2019-12-31
View PDF (11 pages)
dot icon28/03/2020
Confirmation statement made on 2020-03-20 with no updates
View PDF (3 pages)
dot icon13/09/2019
Accounts made up to 2018-12-31
View PDF (12 pages)
dot icon20/03/2019
Confirmation statement made on 2019-03-20 with no updates
View PDF (3 pages)
dot icon03/10/2018
Unaudited abridged accounts made up to 2017-12-31
View PDF (12 pages)
dot icon31/03/2018
Confirmation statement made on 2018-03-20 with no updates
View PDF (3 pages)
dot icon14/09/2017
Unaudited abridged accounts made up to 2016-12-31
View PDF (13 pages)
dot icon26/03/2017
Confirmation statement made on 2017-03-20 with updates
View PDF (6 pages)
dot icon22/02/2017
Registered office address changed from 7B Edward Vii Quay, Navigation Way Ashton-on-Ribble Preston England and Wales PR2 2YF to Unit 1, Tustin Court Port Way Ashton-on-Ribble Preston PR2 2YQ on 2017-02-22
View PDF (1 pages)
dot icon28/10/2016
Director's details changed for Mr Paul James Miller on 2016-10-28
View PDF (2 pages)
dot icon28/10/2016
Director's details changed for Andrew Kevin Steen on 2016-10-28
View PDF (2 pages)
dot icon27/06/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon09/04/2016
Annual return made up to 2016-03-20 with full list of shareholders
View PDF (5 pages)
dot icon11/08/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon20/04/2015
Annual return made up to 2015-03-20 with full list of shareholders
View PDF (5 pages)
dot icon10/11/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon11/08/2014
Previous accounting period shortened from 2014-05-31 to 2013-12-31
View PDF (1 pages)
dot icon16/04/2014
Annual return made up to 2014-03-20 with full list of shareholders
View PDF (5 pages)
dot icon16/04/2014
Secretary's details changed for Mr Paul James Miller on 2014-03-19
View PDF (1 pages)
dot icon15/04/2014
Secretary's details changed for Mr Paul James Miller on 2014-03-19
View PDF (1 pages)
dot icon24/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (8 pages)
dot icon04/07/2013
Satisfaction of charge 1 in full
View PDF (5 pages)
dot icon27/06/2013
Registration of a charge without deed
View PDF (6 pages)
dot icon21/05/2013
Resolutions
View PDF (36 pages)
dot icon21/05/2013
Change of share class name or designation
View PDF (2 pages)
dot icon15/05/2013
Annual return made up to 2013-03-20 with full list of shareholders
View PDF (6 pages)
dot icon15/05/2013
Director's details changed for Andrew Kevin Steen on 2012-09-30
View PDF (2 pages)
dot icon15/05/2013
Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom
View PDF (1 pages)
dot icon11/10/2012
Total exemption small company accounts made up to 2012-05-31
View PDF (8 pages)
dot icon03/10/2012
Registered office address changed from the Media Centre 7 Northumberland Street Huddersfield HD1 1RL on 2012-10-03
View PDF (1 pages)
dot icon26/03/2012
Annual return made up to 2012-03-20 with full list of shareholders
View PDF (5 pages)
dot icon09/03/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon13/09/2011
Total exemption small company accounts made up to 2011-05-31
View PDF (9 pages)
dot icon06/09/2011
Sub-division of shares on 2011-08-13
View PDF (5 pages)
dot icon15/04/2011
Annual return made up to 2011-03-20 with full list of shareholders
View PDF (5 pages)
dot icon13/04/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon13/04/2011
Register inspection address has been changed
View PDF (1 pages)
dot icon06/01/2011
Appointment of Andrew Kevin Steen as a director
View PDF (3 pages)
dot icon21/12/2010
Total exemption small company accounts made up to 2010-05-31
View PDF (7 pages)
dot icon14/07/2010
Certificate of change of name
View PDF (2 pages)
dot icon14/07/2010
Change of name notice
View PDF (2 pages)
dot icon27/04/2010
Annual return made up to 2010-03-20 with full list of shareholders
View PDF (4 pages)
dot icon26/03/2010
Appointment of Mr Paul James Miller as a director
View PDF (3 pages)
dot icon26/03/2010
Termination of appointment of John Rigby as a director
View PDF (2 pages)
dot icon16/03/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (10 pages)
dot icon24/07/2009
Return made up to 20/03/09; full list of members
View PDF (5 pages)
dot icon06/11/2008
Registered office changed on 06/11/2008 from dipford house queen's square business park honley huddersfield HD9 6QZ
View PDF (1 pages)
dot icon06/11/2008
Accounting reference date extended from 31/03/2009 to 31/05/2009
View PDF (1 pages)
dot icon06/08/2008
Secretary appointed paul james miller
View PDF (3 pages)
dot icon18/07/2008
Registered office changed on 18/07/2008 from 8 ramwells court windy harbour lane bromley cross bolton lancashire BL7 9PH
View PDF (1 pages)
dot icon17/07/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon16/07/2008
Registered office changed on 16/07/2008 from 100 barbirolli square manchester M2 3AB
View PDF (1 pages)
dot icon16/07/2008
Appointment terminated secretary a g secretarial LIMITED
View PDF (1 pages)
dot icon16/07/2008
Appointment terminated director inhoco formations LIMITED
View PDF (1 pages)
dot icon16/07/2008
Director appointed john stephen rigby
View PDF (3 pages)
dot icon09/07/2008
Certificate of change of name
View PDF (2 pages)
dot icon20/03/2008
Incorporation
View PDF (18 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
30/12/2025
dot iconNext 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)
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
INHOCO FORMATIONS LIMITED
Nominee Director
20/03/2008 - 09/07/2008
1430
A G SECRETARIAL LIMITED
Corporate Secretary
20/03/2008 - 09/07/2008
1337
Miller, Paul James
Director
05/03/2010 - Present
22
Rigby, John Stephen
Director
09/07/2008 - 05/03/2010
46
Miller, Paul James
Secretary
01/08/2008 - Present
9

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About ALTIUS GROUP LIMITED

ALTIUS GROUP LIMITED is an(a) Active company incorporated on 20/03/2008 with the registered office located at Eaves Brook House Navigation Way, Ashton-On-Ribble, Preston PR2 2YP. There are currently 3 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 GROUP LIMITED?

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ALTIUS GROUP LIMITED is currently Active. It was registered on 20/03/2008 .

Where is ALTIUS GROUP LIMITED located?

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ALTIUS GROUP LIMITED is registered at Eaves Brook House Navigation Way, Ashton-On-Ribble, Preston PR2 2YP.

What does ALTIUS GROUP LIMITED do?

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ALTIUS GROUP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ALTIUS GROUP LIMITED?

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The latest filing was on 20/03/2026: Confirmation statement made on 2026-03-20 with updates.