ALTUS CONSULTING LIMITED

Key Data

Status

Active

Company No.

05558586

Incorporation date

08/09/2005

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/2005)

04/11/2025

Full accounts made up to 2024-12-31

View PDF (39 pages)

08/10/2025

Change of details for Equisoft Uk Holdings Limited as a person with significant control on 2025-03-19

View PDF (2 pages)

08/10/2025

Confirmation statement made on 2025-08-05 with updates

View PDF (4 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 Nicholas James William Meredith 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 Gareth John Newton as a director on 2025-02-28

View PDF (2 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

Satisfaction of charge 055585860001 in full

View PDF (1 pages)

22/01/2025

Satisfaction of charge 055585860002 in full

View PDF (1 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

Full accounts made up to 2023-12-31

View PDF (33 pages)

05/08/2024

Confirmation statement made on 2024-08-05 with no updates

View PDF (3 pages)

12/10/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

09/08/2023

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

View PDF (1 pages)

07/08/2023

Confirmation statement made on 2023-08-05 with updates

View PDF (4 pages)

11/05/2023

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

View PDF (1 pages)

06/02/2023

Change of details for Altus Holdings Limited as a person with significant control on 2023-02-06

View PDF (2 pages)

25/01/2023

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)

26/10/2022

Change of details for Altus Holdings Ltd as a person with significant control on 2022-10-26

View PDF (2 pages)

07/10/2022

Full accounts made up to 2021-12-31

View PDF (38 pages)

24/08/2022

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

View PDF (1 pages)

05/08/2022

Confirmation statement made on 2022-08-05 with no updates

View PDF (3 pages)

06/05/2022

Registration of charge 055585860002, created on 2022-04-29

View PDF (50 pages)

21/04/2022

Memorandum and Articles of Association

View PDF (8 pages)

22/03/2022

Resolutions

View PDF (2 pages)

02/12/2021

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

View PDF (1 pages)

19/08/2021

Confirmation statement made on 2021-08-05 with no updates

View PDF (3 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)

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 Steeve Michaud as a director on 2021-07-01

View PDF (2 pages)

05/07/2021

Registration of charge 055585860001, created on 2021-07-01

View PDF (52 pages)

06/05/2021

Full accounts made up to 2020-09-30

View PDF (26 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)

05/08/2020

Confirmation statement made on 2020-08-05 with no updates

View PDF (3 pages)

03/07/2020

Full accounts made up to 2019-09-30

View PDF (25 pages)

09/09/2019

Confirmation statement made on 2019-09-05 with no updates

View PDF (3 pages)

10/04/2019

Full accounts made up to 2018-09-30

View PDF (24 pages)

05/09/2018

Confirmation statement made on 2018-09-05 with no updates

View PDF (3 pages)

09/03/2018

Full accounts made up to 2017-09-30

View PDF (24 pages)

08/09/2017

Confirmation statement made on 2017-09-08 with updates

View PDF (4 pages)

16/02/2017

Full accounts made up to 2016-09-30

View PDF (23 pages)

15/09/2016

Confirmation statement made on 2016-09-08 with updates

View PDF (5 pages)

04/03/2016

Full accounts made up to 2015-09-30

View PDF (18 pages)

17/09/2015

Annual return made up to 2015-09-08 with full list of shareholders

View PDF (5 pages)

17/09/2015

Director's details changed for Kevin Okell on 2014-10-01

View PDF (2 pages)

17/09/2015

Director's details changed for Ben Cocks on 2014-10-01

View PDF (2 pages)

17/09/2015

Director's details changed for David Andrew Jackson on 2014-10-01

View PDF (2 pages)

03/08/2015

Termination of appointment of John Stewart Fuller as a secretary on 2015-07-24

View PDF (1 pages)

03/08/2015

Appointment of Daniel Aidan Philip Butler as a secretary on 2015-07-24

View PDF (2 pages)

08/04/2015

Total exemption full accounts made up to 2014-09-30

View PDF (10 pages)

12/09/2014

Annual return made up to 2014-09-08 with full list of shareholders

View PDF (7 pages)

19/02/2014

Total exemption full accounts made up to 2013-09-30

View PDF (10 pages)

18/09/2013

Registered office address changed from 1 Widcombe Crescent Bath BA2 6AH United Kingdom on 2013-09-18

View PDF (1 pages)

17/09/2013

Annual return made up to 2013-09-08 with full list of shareholders

View PDF (7 pages)

21/08/2013

Termination of appointment of Fuller Management Limited as a secretary

View PDF (1 pages)

21/08/2013

Appointment of John Stewart Fuller as a secretary

View PDF (2 pages)

30/04/2013

Total exemption full accounts made up to 2012-09-30

View PDF (10 pages)

12/09/2012

Annual return made up to 2012-09-08 with full list of shareholders

View PDF (7 pages)

27/04/2012

Total exemption full accounts made up to 2011-09-30

View PDF (10 pages)

16/09/2011

Annual return made up to 2011-09-08 with full list of shareholders

View PDF (7 pages)

19/04/2011

Total exemption full accounts made up to 2010-09-30

View PDF (10 pages)

29/09/2010

Annual return made up to 2010-09-08 with full list of shareholders

View PDF (7 pages)

29/09/2010

Secretary's details changed for Fuller Management Limited on 2010-09-07

View PDF (2 pages)

29/09/2010

Director's details changed for Kevin Okell on 2010-09-07

View PDF (2 pages)

29/09/2010

Director's details changed for David Andrew Jackson on 2010-09-07

View PDF (2 pages)

29/09/2010

Director's details changed for Ben Cocks on 2010-09-07

View PDF (2 pages)

26/01/2010

Sub-division of shares on 2010-01-15

View PDF (6 pages)

26/01/2010

Resolutions

View PDF (1 pages)

24/12/2009

Total exemption full accounts made up to 2009-09-30

View PDF (10 pages)

12/10/2009

Registered office address changed from 4/5 Bridge Street Bath BA2 4AS on 2009-10-12

View PDF (1 pages)

18/09/2009

Return made up to 08/09/09; full list of members

View PDF (5 pages)

28/08/2009

Secretary's change of particulars / chf management LIMITED / 28/08/2009

View PDF (2 pages)

27/07/2009

Total exemption full accounts made up to 2008-09-30

View PDF (10 pages)

02/01/2009

Return made up to 08/09/08; full list of members

View PDF (5 pages)

28/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (10 pages)

28/11/2007

Return made up to 08/09/07; full list of members

View PDF (3 pages)

01/10/2007

New director appointed

View PDF (2 pages)

09/07/2007

Total exemption full accounts made up to 2006-09-30

View PDF (9 pages)

16/05/2007

Ad 27/04/07--------- £ si [email protected]=98 £ ic 2/100

View PDF (3 pages)

16/05/2007

S-div 27/04/07

View PDF (1 pages)

16/05/2007

Resolutions

View PDF (0 pages)

16/05/2007

Resolutions

View PDF (0 pages)

16/05/2007

Resolutions

View PDF (0 pages)

16/05/2007

Resolutions

View PDF (9 pages)

27/10/2006

Return made up to 08/09/06; full list of members

View PDF (2 pages)

26/10/2006

Ad 15/09/06--------- £ si 1@1=1 £ ic 1/2

View PDF (1 pages)

28/10/2005

New director appointed

View PDF (3 pages)

27/10/2005

New secretary appointed

View PDF (2 pages)

27/10/2005

New director appointed

View PDF (2 pages)

19/10/2005

Secretary resigned

View PDF (1 pages)

19/10/2005

Director resigned

View PDF (1 pages)

08/09/2005

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

31/12/2024

Next confirmation date

05/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Newton, Gareth John	Director	28/02/2025 - Present	70
Mr David Andrew Jackson	Director	08/09/2005 - 19/08/2022	10
Simpson, Derek Boyd	Director	28/02/2025 - Present	120
Okell, Kevin	Director	08/09/2005 - 22/04/2023	8
Romero, Luis	Director	01/07/2021 - 28/02/2025	8

Persons with Significant Control

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

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Silviculture and other forestry activities

Comp. code:

01457867

Reg. date:

30/10/1979

Turnover:

No. of employees:

ANDREW C. DAVIES HOLDINGS LIMITEDAstley Grange, Astley, Shrewsbury, Shropshire SY4 4BS

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

07267295

Reg. date:

27/05/2010

Turnover:

No. of employees:

AI SERVICES (NORTHERN IRELAND) LIMITEDBallycraigy, 671 Antrim Road, Newtownabbey, Co Antrim BT36 4RL

Active

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

NI021745

Reg. date:

06/07/1988

Turnover:

No. of employees:

BETTINA NURSERY LTDBettina Nursery, Sedge Green, Roydon, Essex CM19 5JR

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

07556127

Reg. date:

08/03/2011

Turnover:

No. of employees:

ARCHERFIELD ESTATES LTD47 - 49 The Square, Kelso, Roxburghshire TD5 7HW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

SC106757

Reg. date:

17/09/1987

Turnover:

No. of employees:

Description

About ALTUS CONSULTING LIMITED

ALTUS CONSULTING LIMITED is an(a) Active company incorporated on 08/09/2005 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 LIMITED?

ALTUS CONSULTING LIMITED is currently Active. It was registered on 08/09/2005 .

Where is ALTUS CONSULTING LIMITED located?

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

What does ALTUS CONSULTING LIMITED do?

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

What is the latest filing for ALTUS CONSULTING LIMITED?

The latest filing was on 04/11/2025: Full accounts made up to 2024-12-31.