ALTUS CONSULTING HOLDING LIMITED

Key Data

Status

Active

Company No.

09732866

Incorporation date

14/08/2015

Size

Group

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/08/2015)

14/11/2025

Confirmation statement made on 2025-10-14 with updates

View PDF (4 pages)

06/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (58 pages)

19/03/2025

Certificate of change of name

View PDF (3 pages)

03/03/2025

Termination of appointment of Brian Cosgrove as a director on 2025-02-28

View PDF (1 pages)

03/03/2025

Termination of appointment of Luis Romero as a director on 2025-02-28

View PDF (1 pages)

03/03/2025

Appointment of Mr Derek Boyd Simpson as a director on 2025-02-28

View PDF (2 pages)

03/03/2025

Appointment of Mr Malcolm Joseph Fernandes as a director on 2025-02-28

View PDF (2 pages)

03/03/2025

Appointment of Mr Gareth John Newton as a director on 2025-02-28

View PDF (2 pages)

03/03/2025

Termination of appointment of Nicholas James William Meredith as a director on 2025-02-28

View PDF (1 pages)

03/03/2025

Notification of Accenture (Uk) Limited as a person with significant control on 2025-02-28

View PDF (2 pages)

03/03/2025

Cessation of Luis Romero as a person with significant control on 2025-02-28

View PDF (1 pages)

03/03/2025

Satisfaction of charge 097328660001 in full

View PDF (1 pages)

28/02/2025

Second filing of Confirmation Statement dated 2021-10-14

View PDF (3 pages)

22/01/2025

Satisfaction of charge 097328660002 in full

View PDF (1 pages)

17/12/2024

Statement by Directors

View PDF (1 pages)

17/12/2024

Solvency Statement dated 17/12/24

View PDF (1 pages)

17/12/2024

Resolutions

View PDF (1 pages)

17/12/2024

Statement of capital on 2024-12-17

View PDF (3 pages)

13/12/2024

Appointment of Mr Nicholas James William Meredith as a director on 2024-12-13

View PDF (2 pages)

13/12/2024

Appointment of Mr Martyn Glyn Evans as a director on 2024-12-13

View PDF (2 pages)

15/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (52 pages)

14/10/2024

Confirmation statement made on 2024-10-14 with no updates

View PDF (3 pages)

16/10/2023

Confirmation statement made on 2023-10-14 with no updates

View PDF (3 pages)

12/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (55 pages)

09/08/2023

Termination of appointment of Steeve Michaud as a director on 2023-08-01

View PDF (1 pages)

11/05/2023

Termination of appointment of Kevin Okell as a director on 2023-04-22

View PDF (1 pages)

06/02/2023

Certificate of change of name

View PDF (3 pages)

26/10/2022

Registered office address changed from Queen Square House Queen Square Place Bath BA1 2LL England to Bath Quays South 1 Foundry Lane Bath BA2 3GZ on 2022-10-26

View PDF (1 pages)

17/10/2022

Confirmation statement made on 2022-10-14 with no updates

View PDF (3 pages)

07/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (68 pages)

24/08/2022

Termination of appointment of David Andrew Jackson as a director on 2022-08-19

View PDF (1 pages)

06/05/2022

Registration of charge 097328660002, created on 2022-04-29

View PDF (50 pages)

02/12/2021

Current accounting period extended from 2021-09-30 to 2021-12-31

View PDF (1 pages)

14/10/2021

Confirmation statement made on 2021-10-14 with updates

View PDF (9 pages)

27/08/2021

Confirmation statement made on 2021-08-13 with updates

View PDF (7 pages)

16/07/2021

Notification of Luis Romero as a person with significant control on 2021-07-01

View PDF (2 pages)

16/07/2021

Cessation of Kevin Okell as a person with significant control on 2021-07-01

View PDF (1 pages)

16/07/2021

Cessation of David Andrew Jackson as a person with significant control on 2021-07-01

View PDF (1 pages)

15/07/2021

Appointment of Mr Steeve Michaud as a director on 2021-07-01

View PDF (2 pages)

15/07/2021

Termination of appointment of Daniel Aidan Philip Butler as a secretary on 2021-07-01

View PDF (1 pages)

15/07/2021

Appointment of Mr Luis Romero as a director on 2021-07-01

View PDF (2 pages)

15/07/2021

Appointment of Mr Brian Cosgrove as a director on 2021-07-01

View PDF (2 pages)

15/07/2021

Termination of appointment of Benjamin Cocks as a director on 2021-07-01

View PDF (1 pages)

13/07/2021

Statement by Directors

View PDF (2 pages)

13/07/2021

Solvency Statement dated 10/04/17

View PDF (2 pages)

09/07/2021

Resolutions

View PDF (2 pages)

07/07/2021

Resolutions

View PDF (5 pages)

07/07/2021

Resolutions

View PDF (2 pages)

07/07/2021

Resolutions

View PDF (2 pages)

05/07/2021

Registration of charge 097328660001, created on 2021-07-01

View PDF (52 pages)

02/07/2021

Statement of capital following an allotment of shares on 2021-07-01

View PDF (4 pages)

26/06/2021

Resolutions

View PDF (3 pages)

06/05/2021

Group of companies' accounts made up to 2020-09-30

View PDF (31 pages)

05/05/2021

Registered office address changed from Queens Square House Queen Square Place Bath BA1 2LL England to Queen Square House Queen Square Place Bath BA1 2LL on 2021-05-05

View PDF (1 pages)

24/02/2021

Registered office address changed from Royal Mead 4-5a Railway Place Bath BA1 1SR to Queens Square House Queen Square Place Bath BA1 2LL on 2021-02-24

View PDF (1 pages)

05/02/2021

Purchase of own shares.

View PDF (3 pages)

02/02/2021

Statement of capital following an allotment of shares on 2019-07-23

View PDF (4 pages)

26/08/2020

Confirmation statement made on 2020-08-13 with updates

View PDF (7 pages)

03/07/2020

Group of companies' accounts made up to 2019-09-30

View PDF (29 pages)

01/06/2020

Statement of capital on 2020-04-09

View PDF (4 pages)

27/05/2020

Resolutions

View PDF (1 pages)

22/05/2020

Cancellation of shares. Statement of capital on 2020-04-09

View PDF (4 pages)

23/12/2019

Statement of capital following an allotment of shares on 2019-11-01

View PDF (3 pages)

15/08/2019

Confirmation statement made on 2019-08-13 with updates

View PDF (7 pages)

10/04/2019

Group of companies' accounts made up to 2018-09-30

View PDF (29 pages)

21/12/2018

Statement of capital following an allotment of shares on 2018-10-30

View PDF (3 pages)

17/10/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

10/10/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

17/08/2018

Confirmation statement made on 2018-08-13 with updates

View PDF (6 pages)

09/03/2018

Group of companies' accounts made up to 2017-09-30

View PDF (30 pages)

22/12/2017

Statement of capital following an allotment of shares on 2017-11-08

View PDF (3 pages)

29/08/2017

Confirmation statement made on 2017-08-13 with updates

View PDF (5 pages)

05/05/2017

Second filing of a statement of capital following an allotment of shares on 2016-03-03

View PDF (7 pages)

05/05/2017

Second filing of a statement of capital following an allotment of shares on 2016-03-02

View PDF (7 pages)

25/04/2017

Statement by Directors

View PDF (1 pages)

25/04/2017

Statement of capital on 2017-04-25

View PDF (5 pages)

25/04/2017

Solvency Statement dated 10/04/17

View PDF (1 pages)

25/04/2017

Resolutions

View PDF (2 pages)

16/02/2017

Group of companies' accounts made up to 2016-09-30

View PDF (30 pages)

13/12/2016

Statement of capital following an allotment of shares on 2016-10-28

View PDF (4 pages)

26/08/2016

Confirmation statement made on 2016-08-13 with updates

View PDF (7 pages)

22/03/2016

Resolutions

View PDF (10 pages)

22/03/2016

Resolutions

View PDF (2 pages)

22/03/2016

Statement of capital following an allotment of shares on 2016-03-03

View PDF (5 pages)

22/03/2016

Statement of capital following an allotment of shares on 2016-03-02

View PDF (5 pages)

08/02/2016

Current accounting period extended from 2016-08-31 to 2016-09-30

View PDF (1 pages)

14/08/2015

Incorporation

View PDF (19 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

31/12/2024

Next confirmation date

14/10/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

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
Newton, Gareth John	Director	28/02/2025 - Present	70
Mr David Andrew Jackson	Director	14/08/2015 - 19/08/2022	9
Simpson, Derek Boyd	Director	28/02/2025 - Present	120
Okell, Kevin	Director	14/08/2015 - 22/04/2023	7
Romero, Luis	Director	01/07/2021 - 28/02/2025	6

Persons with Significant Control

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

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ALTUS CONSULTING HOLDING LIMITED

ALTUS CONSULTING HOLDING LIMITED is an(a) Active company incorporated on 14/08/2015 with the registered office located at Bath Quays South, 1 Foundry Lane, Bath BA2 3GZ. 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 ALTUS CONSULTING HOLDING LIMITED?

ALTUS CONSULTING HOLDING LIMITED is currently Active. It was registered on 14/08/2015 .

Where is ALTUS CONSULTING HOLDING LIMITED located?

ALTUS CONSULTING HOLDING LIMITED is registered at Bath Quays South, 1 Foundry Lane, Bath BA2 3GZ.

What does ALTUS CONSULTING HOLDING LIMITED do?

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

What is the latest filing for ALTUS CONSULTING HOLDING LIMITED?

The latest filing was on 14/11/2025: Confirmation statement made on 2025-10-14 with updates.