ALTUS ROYALTIES AUSTRALIA LIMITED

Key Data

Status

Active

Company No.

13626119

Incorporation date

16/09/2021

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 16/09/2021)

27/02/2026

Registration of charge 136261190002, created on 2026-02-26

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02/01/2026

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

View PDF (17 pages)

29/09/2025

Confirmation statement made on 2025-09-15 with no updates

View PDF (3 pages)

26/09/2024

Confirmation statement made on 2024-09-15 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 (13 pages)

29/02/2024

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

View PDF (1 pages)

21/02/2024

Registered office address changed from The Orchard Centre 14, Station Road Didcot OX11 7LL England to 71-75 Shelton Street Covent Garden 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 2024-02-15

View PDF (2 pages)

07/02/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/02/2024

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

View PDF (1 pages)

07/02/2024

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

View PDF (3 pages)

07/02/2024

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

View PDF (55 pages)

07/02/2024

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

View PDF (13 pages)

16/01/2024

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

View PDF (1 pages)

12/12/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/09/2023

Confirmation statement made on 2023-09-15 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)

02/12/2022

Registration of charge 136261190001, created on 2022-12-01

View PDF (77 pages)

29/11/2022

Memorandum and Articles of Association

View PDF (22 pages)

28/11/2022

Resolutions

View PDF (4 pages)

22/11/2022

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

View PDF (1 pages)

22/11/2022

Appointment of Mr Frederick Augustus Ronald Peter Mcmillan Bell as a director on 2022-11-10

View PDF (2 pages)

15/09/2022

Confirmation statement made on 2022-09-15 with updates

View PDF (4 pages)

20/01/2022

Registered office address changed from 14 Station Road Didcot OX11 7LL England to The Orchard Centre 14, Station Road Didcot OX11 7LL on 2022-01-20

View PDF (1 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)

12/10/2021

Current accounting period extended from 2022-09-30 to 2022-12-31

View PDF (1 pages)

28/09/2021

Appointment of Ms Amilha Pio Young as a secretary on 2021-09-17

View PDF (2 pages)

16/09/2021

Incorporation

View PDF (11 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

15/09/2026

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

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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
Grainger, Matthew Roy	Director	16/09/2021 - 10/11/2022	34
Poulton, Steven James	Director	16/09/2021 - 01/01/2024	41
Bell, Frederick Augustus Ronald Peter Mcmillan	Director	10/11/2022 - Present	25
Young, Amilha Pio	Secretary	17/09/2021 - 10/03/2023	-

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

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About ALTUS ROYALTIES AUSTRALIA LIMITED

ALTUS ROYALTIES AUSTRALIA LIMITED is an(a) Active company incorporated on 16/09/2021 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 ROYALTIES AUSTRALIA LIMITED?

ALTUS ROYALTIES AUSTRALIA LIMITED is currently Active. It was registered on 16/09/2021 .

Where is ALTUS ROYALTIES AUSTRALIA LIMITED located?

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

What does ALTUS ROYALTIES AUSTRALIA LIMITED do?

ALTUS ROYALTIES AUSTRALIA 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 ROYALTIES AUSTRALIA LIMITED?

The latest filing was on 27/02/2026: Registration of charge 136261190002, created on 2026-02-26.