ALTUS EXPLORATION MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

06317236

Incorporation date

18/07/2007

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 18/07/2007)

14/03/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/03/2026

Accounts for a small company made up to 2024-12-31

View PDF (22 pages)

03/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/06/2025

Confirmation statement made on 2025-06-22 with no updates

View PDF (3 pages)

21/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

21/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

21/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (44 pages)

21/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (19 pages)

05/07/2024

Confirmation statement made on 2024-06-22 with no updates

View PDF (3 pages)

29/02/2024

Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2024-02-29

View PDF (1 pages)

29/02/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (19 pages)

21/02/2024

Registered office address changed from Orchard Centre, 14 Station Road Didcot Oxfordshire OX11 7LL to 71-75 Shelton Street London WC2H 9JQ on 2024-02-21

View PDF (1 pages)

16/02/2024

Director's details changed for Mr Frederick Augustus Ronald Peter Mcmillan Bell on 2024-02-14

View PDF (2 pages)

06/02/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

06/02/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

06/02/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (55 pages)

11/01/2024

Termination of appointment of Steven James Poulton as a director on 2024-01-01

View PDF (1 pages)

20/07/2023

Termination of appointment of Robert Blair Milroy as a director on 2023-07-18

View PDF (1 pages)

29/06/2023

Confirmation statement made on 2023-06-22 with updates

View PDF (4 pages)

13/03/2023

Termination of appointment of Amilha Pio Young as a secretary on 2023-03-10

View PDF (1 pages)

29/11/2022

Termination of appointment of David George Netherway as a director on 2022-11-10

View PDF (1 pages)

29/11/2022

Appointment of Mr Frederick Augustus Ronald Peter Mcmillan Bell as a director on 2022-11-16

View PDF (2 pages)

27/11/2022

Termination of appointment of Matthew Roy Grainger as a director on 2022-11-10

View PDF (1 pages)

30/09/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

05/07/2022

Confirmation statement made on 2022-06-22 with no updates

View PDF (3 pages)

20/01/2022

Director's details changed for Mr Steven James Poulton on 2022-01-20

View PDF (2 pages)

20/01/2022

Director's details changed for Mr Steven James Poulton on 2022-01-20

View PDF (2 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

22/06/2021

Confirmation statement made on 2021-06-22 with no updates

View PDF (3 pages)

15/06/2021

Appointment of Ms Amilha Pio Young as a secretary on 2021-06-14

View PDF (2 pages)

05/11/2020

Full accounts made up to 2019-12-31

View PDF (30 pages)

29/06/2020

Confirmation statement made on 2020-06-22 with no updates

View PDF (3 pages)

04/10/2019

Full accounts made up to 2018-12-31

View PDF (30 pages)

25/06/2019

Confirmation statement made on 2019-06-22 with no updates

View PDF (3 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (34 pages)

28/06/2018

Confirmation statement made on 2018-06-22 with no updates

View PDF (3 pages)

04/06/2018

Withdrawal of a person with significant control statement on 2018-06-04

View PDF (2 pages)

01/02/2018

Termination of appointment of Jeffrey Laszlo Karoly as a secretary on 2018-01-31

View PDF (1 pages)

18/12/2017

Notification of Altus Strategies Plc as a person with significant control on 2017-06-06

View PDF (2 pages)

22/06/2017

Confirmation statement made on 2017-06-22 with updates

View PDF (10 pages)

22/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (11 pages)

12/06/2017

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

View PDF (59 pages)

05/06/2017

Resolutions

View PDF (2 pages)

05/06/2017

Change of name notice

View PDF (2 pages)

30/05/2017

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

View PDF (3 pages)

25/05/2017

Memorandum and Articles of Association

View PDF (9 pages)

23/05/2017

Second filing of a statement of capital following an allotment of shares on 2016-05-05

View PDF (8 pages)

09/05/2017

Statement of capital following an allotment of shares on 2016-05-05

View PDF (4 pages)

10/04/2017

Termination of appointment of Neil Adshead as a director on 2017-04-10

View PDF (1 pages)

07/04/2017

Appointment of Mr Robert Blair Milroy as a director on 2017-03-27

View PDF (2 pages)

27/03/2017

Director's details changed for Mr Steven James Poulton on 2017-03-27

View PDF (2 pages)

27/03/2017

Director's details changed for David George Netherway on 2017-03-27

View PDF (2 pages)

27/03/2017

Director's details changed for Mr Matthew Roy Grainger on 2017-03-27

View PDF (2 pages)

27/03/2017

Director's details changed for Neil Adshead on 2017-03-27

View PDF (2 pages)

16/03/2017

Sub-division of shares on 2017-03-03

View PDF (6 pages)

14/03/2017

Change of share class name or designation

View PDF (2 pages)

14/03/2017

Resolutions

View PDF (1 pages)

07/03/2017

Appointment of Jeffrey Laszlo Karoly as a secretary on 2017-03-06

View PDF (2 pages)

07/03/2017

Termination of appointment of Hale Secretarial Limited as a secretary on 2017-03-06

View PDF (1 pages)

17/01/2017

Statement of capital on 2017-01-17

View PDF (3 pages)

20/12/2016

Statement by Directors

View PDF (1 pages)

20/12/2016

Solvency Statement dated 21/11/16

View PDF (1 pages)

20/12/2016

Resolutions

View PDF (1 pages)

27/06/2016

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

View PDF (42 pages)

16/06/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (18 pages)

15/06/2016

Statement of capital following an allotment of shares on 2016-05-12

View PDF (10 pages)

04/02/2016

Statement of capital following an allotment of shares on 2016-01-26

View PDF (10 pages)

04/02/2016

Statement of capital following an allotment of shares on 2015-09-09

View PDF (10 pages)

04/02/2016

Statement of capital following an allotment of shares on 2015-11-25

View PDF (10 pages)

04/02/2016

Statement of capital following an allotment of shares on 2016-01-06

View PDF (10 pages)

12/01/2016

Director's details changed for Mr Steven James Poulton on 2016-01-12

View PDF (2 pages)

10/08/2015

Annual return made up to 2015-07-18 with full list of shareholders

View PDF (18 pages)

06/08/2015

Statement of capital following an allotment of shares on 2015-03-03

View PDF (10 pages)

30/06/2015

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

View PDF (49 pages)

09/04/2015

Termination of appointment of Edward Bowie as a director on 2014-12-24

View PDF (1 pages)

02/03/2015

Statement of capital following an allotment of shares on 2015-02-09

View PDF (9 pages)

02/03/2015

Statement of capital following an allotment of shares on 2015-02-25

View PDF (9 pages)

22/01/2015

Statement of capital following an allotment of shares on 2014-11-04

View PDF (9 pages)

22/01/2015

Statement of capital following an allotment of shares on 2014-10-01

View PDF (9 pages)

21/01/2015

Statement of capital following an allotment of shares on 2014-07-29

View PDF (9 pages)

02/10/2014

Register inspection address has been changed to 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU

View PDF (1 pages)

21/07/2014

Annual return made up to 2014-07-18 with full list of shareholders

View PDF (18 pages)

02/05/2014

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

View PDF (50 pages)

22/04/2014

Statement of capital following an allotment of shares on 2014-02-12

View PDF (9 pages)

20/12/2013

Statement of capital following an allotment of shares on 2013-10-16

View PDF (10 pages)

19/08/2013

Director's details changed for Mr Edward Bowie on 2013-08-06

View PDF (2 pages)

05/08/2013

Annual return made up to 2013-07-18 with full list of shareholders

View PDF (18 pages)

03/06/2013

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

View PDF (35 pages)

27/03/2013

Director's details changed for David George Netherway on 2011-08-17

View PDF (2 pages)

10/01/2013

Statement of capital following an allotment of shares on 2013-01-03

View PDF (8 pages)

28/09/2012

Director's details changed for Mr Matthew Roy Grainger on 2012-09-21

View PDF (2 pages)

30/08/2012

Statement of capital following an allotment of shares on 2012-07-25

View PDF (7 pages)

28/08/2012

Appointment of Neil Adshead as a director

View PDF (2 pages)

15/08/2012

Annual return made up to 2012-07-18 with full list of shareholders

View PDF (17 pages)

12/07/2012

Director's details changed for Mr Edward Bowie on 2012-06-29

View PDF (2 pages)

14/05/2012

Director's details changed for Mr Edward Bowie on 2012-01-20

View PDF (2 pages)

10/05/2012

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

View PDF (32 pages)

30/04/2012

Statement of capital following an allotment of shares on 2012-01-11

View PDF (5 pages)

01/08/2011

Annual return made up to 2011-07-18 with full list of shareholders

View PDF (20 pages)

27/07/2011

Director's details changed for Mr Steven James Poulton on 2011-07-08

View PDF (2 pages)

18/07/2011

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

View PDF (26 pages)

20/06/2011

Statement of capital following an allotment of shares on 2011-04-15

View PDF (5 pages)

20/06/2011

Statement of capital following an allotment of shares on 2011-04-06

View PDF (5 pages)

11/02/2011

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

View PDF (5 pages)

11/02/2011

Consolidation of shares on 2011-01-12

View PDF (6 pages)

11/02/2011

Change of share class name or designation

View PDF (3 pages)

11/02/2011

Resolutions

View PDF (8 pages)

10/12/2010

Statement of capital following an allotment of shares on 2010-10-15

View PDF (5 pages)

21/09/2010

Annual return made up to 2010-07-18 with full list of shareholders

View PDF (19 pages)

13/09/2010

Statement of capital following an allotment of shares on 2010-07-01

View PDF (5 pages)

10/08/2010

Termination of appointment of Cobbetts Secretarial Limited as a secretary

View PDF (1 pages)

09/08/2010

Appointment of Hale Secretarial Limited as a secretary

View PDF (2 pages)

27/05/2010

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

View PDF (26 pages)

15/04/2010

Particulars of contract relating to shares

View PDF (2 pages)

15/04/2010

Particulars of contract relating to shares

View PDF (2 pages)

15/04/2010

Particulars of contract relating to shares

View PDF (2 pages)

03/01/2010

Statement of capital following an allotment of shares on 2009-11-08

View PDF (5 pages)

03/01/2010

Statement of capital following an allotment of shares on 2009-11-08

View PDF (6 pages)

03/01/2010

Statement of capital following an allotment of shares on 2009-04-07

View PDF (2 pages)

03/01/2010

Statement of capital following an allotment of shares on 2008-12-31

View PDF (2 pages)

03/01/2010

Statement of capital following an allotment of shares on 2008-07-17

View PDF (2 pages)

18/12/2009

Director's details changed for David George Netherway on 2009-12-18

View PDF (2 pages)

12/08/2009

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

View PDF (27 pages)

29/07/2009

Return made up to 18/07/09; full list of members

View PDF (11 pages)

10/06/2009

Director's change of particulars / edward bowie / 01/06/2009

View PDF (1 pages)

15/04/2009

Accounting reference date extended from 31/07/2008 to 31/12/2008

View PDF (1 pages)

01/08/2008

Return made up to 18/07/08; full list of members

View PDF (11 pages)

30/07/2008

Ad 16/10/07-10/07/08\gbp si [email protected]=916.667\gbp ic 21500/22416.667\

View PDF (3 pages)

30/07/2008

Director appointed edward bowie

View PDF (1 pages)

29/07/2008

Director's change of particulars / matthew grainger / 16/07/2008

View PDF (1 pages)

29/05/2008

Ad 31/10/07\gbp si [email protected]=14500\gbp ic 21502/36002\

View PDF (6 pages)

29/05/2008

Ad 10/11/07\gbp si [email protected]=5000\gbp ic 16502/21502\

View PDF (2 pages)

18/04/2008

Secretary appointed cobbetts secretarial LIMITED

View PDF (1 pages)

18/04/2008

Appointment terminated secretary steven poulton

View PDF (1 pages)

14/02/2008

Registered office changed on 14/02/08 from: ridgeway house, 1-3 hagbourne road, didcot, oxfordshire OX11 8ER

View PDF (1 pages)

07/11/2007

New director appointed

View PDF (1 pages)

15/10/2007

Ad 19/07/07--------- £ si [email protected]=16500 £ ic 2000/18500

View PDF (2 pages)

01/08/2007

Secretary resigned

View PDF (1 pages)

01/08/2007

Director resigned

View PDF (1 pages)

27/07/2007

Secretary resigned

View PDF (1 pages)

27/07/2007

Director resigned

View PDF (1 pages)

27/07/2007

New director appointed

View PDF (2 pages)

27/07/2007

New secretary appointed;new director appointed

View PDF (2 pages)

18/07/2007

Incorporation

View PDF (18 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

22/06/2026

Last change occurred

31/12/2024

Accounts

Small

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
HALE SECRETARIAL LIMITED	Corporate Secretary	09/08/2010 - 06/03/2017	9
Bowie, Edward	Director	21/04/2008 - 24/12/2014	4
TEMPLE SECRETARIES LIMITED	Nominee Secretary	18/07/2007 - 18/07/2007	68517
COMPANY DIRECTORS LIMITED	Nominee Director	18/07/2007 - 18/07/2007	67500
Milroy, Robert Blair	Director	27/03/2017 - 18/07/2023	5

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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Mixed farming

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

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Description

About ALTUS EXPLORATION MANAGEMENT LIMITED

ALTUS EXPLORATION MANAGEMENT LIMITED is an(a) Active company incorporated on 18/07/2007 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. There is currently 1 active director 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 EXPLORATION MANAGEMENT LIMITED?

ALTUS EXPLORATION MANAGEMENT LIMITED is currently Active. It was registered on 18/07/2007 .

Where is ALTUS EXPLORATION MANAGEMENT LIMITED located?

ALTUS EXPLORATION MANAGEMENT LIMITED is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does ALTUS EXPLORATION MANAGEMENT LIMITED do?

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

What is the latest filing for ALTUS EXPLORATION MANAGEMENT LIMITED?

The latest filing was on 14/03/2026: Compulsory strike-off action has been discontinued.