ALTUS STRATEGIES LIMITED

Key Data

Status

Active

Company No.

10746796

Incorporation date

28/04/2017

Size

Full

Classification

Other mining and quarrying n.e.c. (08.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/2017)

14/03/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/03/2026

Full accounts made up to 2024-12-31

View PDF (21 pages)

07/03/2026

Registration of charge 107467960003, created on 2026-02-26

View PDF (77 pages)

03/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/05/2025

Confirmation statement made on 2025-04-28 with no updates

View PDF (3 pages)

18/07/2024

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

View PDF (44 pages)

16/05/2024

Confirmation statement made on 2024-04-28 with no updates

View PDF (3 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 Oxfordshire OX11 7LL United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2024-02-21

View PDF (1 pages)

14/02/2024

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

View PDF (2 pages)

06/02/2024

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

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)

05/05/2023

Confirmation statement made on 2023-04-28 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

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

02/12/2022

Re-registration of Memorandum and Articles

View PDF (15 pages)

02/12/2022

Re-registration from a public company to a private limited company

View PDF (1 pages)

02/12/2022

Resolutions

View PDF (1 pages)

02/12/2022

Registration of charge 107467960002, created on 2022-12-01

View PDF (77 pages)

01/12/2022

Satisfaction of charge 107467960001 in full

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22/11/2022

Termination of appointment of Robert Blair Milroy 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)

22/11/2022

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

View PDF (1 pages)

22/11/2022

Termination of appointment of Karim Michel Nasr as a director on 2022-11-10

View PDF (1 pages)

22/11/2022

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

View PDF (1 pages)

08/09/2022

Court order

View PDF (13 pages)

19/08/2022

Resolutions

View PDF (3 pages)

17/08/2022

Change of details for Elemental Royalties Corp. as a person with significant control on 2022-08-17

View PDF (2 pages)

17/08/2022

Resolutions

View PDF (3 pages)

17/08/2022

Memorandum and Articles of Association

View PDF (68 pages)

16/08/2022

Notification of Elemental Royalties Corp. as a person with significant control on 2022-08-16

View PDF (2 pages)

16/08/2022

Cessation of La Mancha Holding S.a R.L. as a person with significant control on 2022-08-16

View PDF (1 pages)

16/08/2022

Termination of appointment of Michael Dempsey Winn as a director on 2022-08-15

View PDF (1 pages)

16/08/2022

Termination of appointment of Gérard De Hert as a director on 2022-08-15

View PDF (1 pages)

11/05/2022

Confirmation statement made on 2022-04-28 with no updates

View PDF (3 pages)

11/05/2022

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

View PDF (119 pages)

07/03/2022

Appointment of Mr Gérard De Hert as a director on 2022-02-07

View PDF (2 pages)

25/02/2022

Statement of capital following an allotment of shares on 2021-12-15

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)

18/08/2021

Registration of charge 107467960001, created on 2021-08-17

View PDF (24 pages)

07/07/2021

Resolutions

View PDF (3 pages)

07/07/2021

Resolutions

View PDF (3 pages)

14/06/2021

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

View PDF (2 pages)

14/06/2021

Termination of appointment of Martin John Keylock as a secretary on 2021-06-14

View PDF (1 pages)

12/05/2021

Group of companies' accounts made up to 2020-12-31

View PDF (105 pages)

11/05/2021

Confirmation statement made on 2021-04-28 with no updates

View PDF (3 pages)

15/04/2021

Statement of capital following an allotment of shares on 2021-04-09

View PDF (3 pages)

30/03/2021

Statement of capital following an allotment of shares on 2021-03-24

View PDF (3 pages)

30/03/2021

Statement of capital following an allotment of shares on 2021-03-15

View PDF (3 pages)

15/03/2021

Statement of capital following an allotment of shares on 2021-02-15

View PDF (3 pages)

24/06/2020

Memorandum and Articles of Association

View PDF (3 pages)

23/06/2020

Resolutions

View PDF (6 pages)

13/05/2020

Notification of La Mancha Holding S.a R.L. as a person with significant control on 2020-02-19

View PDF (2 pages)

12/05/2020

Confirmation statement made on 2020-04-28 with no updates

View PDF (3 pages)

12/05/2020

Withdrawal of a person with significant control statement on 2020-05-12

View PDF (2 pages)

07/05/2020

Group of companies' accounts made up to 2019-12-31

View PDF (94 pages)

06/04/2020

Appointment of Mr Karim Michel Nasr as a director on 2020-04-06

View PDF (2 pages)

10/03/2020

Consolidation of shares on 2020-02-18

View PDF (4 pages)

03/03/2020

Statement of capital following an allotment of shares on 2020-02-24

View PDF (3 pages)

27/02/2020

Resolutions

View PDF (3 pages)

21/02/2020

Statement of capital following an allotment of shares on 2020-02-18

View PDF (3 pages)

28/01/2020

Statement of capital following an allotment of shares on 2020-01-27

View PDF (3 pages)

09/01/2020

Statement of capital following an allotment of shares on 2020-01-07

View PDF (3 pages)

02/01/2020

Statement of capital following an allotment of shares on 2019-12-23

View PDF (5 pages)

16/12/2019

Appointment of Mr Martin John Keylock as a secretary on 2019-07-10

View PDF (2 pages)

16/12/2019

Termination of appointment of Matthew Grainger as a secretary on 2019-07-10

View PDF (1 pages)

07/08/2019

Resolutions

View PDF (8 pages)

16/07/2019

Memorandum and Articles of Association

View PDF (71 pages)

08/05/2019

Group of companies' accounts made up to 2018-12-31

View PDF (85 pages)

07/05/2019

Confirmation statement made on 2019-04-28 with no updates

View PDF (3 pages)

07/05/2019

Statement of capital following an allotment of shares on 2019-03-04

View PDF (3 pages)

03/07/2018

Group of companies' accounts made up to 2017-12-31

View PDF (96 pages)

03/07/2018

Resolutions

View PDF (69 pages)

12/06/2018

Statement of capital following an allotment of shares on 2018-06-08

View PDF (3 pages)

08/05/2018

Confirmation statement made on 2018-04-28 with updates

View PDF (4 pages)

04/05/2018

Notification of a person with significant control statement

View PDF (2 pages)

04/05/2018

Director's details changed for Mr Robert Blair Milroy on 2018-05-04

View PDF (2 pages)

04/05/2018

Cessation of Matthew Roy Grainger as a person with significant control on 2017-06-15

View PDF (1 pages)

04/05/2018

Director's details changed for Mr David George Netherway on 2018-05-01

View PDF (2 pages)

04/05/2018

Cessation of Steven James Poulton as a person with significant control on 2017-08-11

View PDF (1 pages)

03/05/2018

Statement of capital following an allotment of shares on 2018-04-18

View PDF (3 pages)

03/05/2018

Statement of capital following an allotment of shares on 2018-01-30

View PDF (3 pages)

06/02/2018

Appointment of Michael Dempsey Winn as a director on 2018-01-30

View PDF (2 pages)

02/02/2018

Appointment of Mr Matthew Grainger as a secretary on 2018-01-31

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)

02/01/2018

Resolutions

View PDF (2 pages)

12/09/2017

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

View PDF (4 pages)

29/08/2017

Resolutions

View PDF (3 pages)

11/07/2017

Statement of capital following an allotment of shares on 2017-06-15

View PDF (3 pages)

11/07/2017

Cessation of Cargil Management Services Limited as a person with significant control on 2017-04-28

View PDF (1 pages)

22/06/2017

Commence business and borrow

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22/06/2017

Trading certificate for a public company

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12/06/2017

Current accounting period shortened from 2018-04-30 to 2017-12-31

View PDF (1 pages)

06/06/2017

Resolutions

View PDF (2 pages)

06/06/2017

Change of name notice

View PDF (2 pages)

31/05/2017

Appointment of Mr Robert Blair Milroy as a director on 2017-05-21

View PDF (2 pages)

31/05/2017

Appointment of Mr David George Netherway as a director on 2017-05-21

View PDF (2 pages)

28/05/2017

Confirmation statement made on 2017-04-28 with updates

View PDF (7 pages)

03/05/2017

Termination of appointment of Cargil Management Services Limited as a secretary on 2017-04-28

View PDF (1 pages)

03/05/2017

Appointment of Mr Matthew Roy Grainger as a director on 2017-04-28

View PDF (2 pages)

03/05/2017

Appointment of Mr Steven James Poulton as a director on 2017-04-28

View PDF (2 pages)

03/05/2017

Termination of appointment of Lea Yeat Limited as a director on 2017-04-28

View PDF (1 pages)

03/05/2017

Appointment of Jeffrey Laszlo Karoly as a secretary on 2017-04-28

View PDF (2 pages)

03/05/2017

Termination of appointment of Philippa Anne Keith as a director on 2017-04-28

View PDF (1 pages)

28/04/2017

Incorporation

View PDF (73 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

28/04/2026

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

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

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 STRATEGIES LIMITED

ALTUS STRATEGIES LIMITED is an(a) Active company incorporated on 28/04/2017 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 STRATEGIES LIMITED?

ALTUS STRATEGIES LIMITED is currently Active. It was registered on 28/04/2017 .

Where is ALTUS STRATEGIES LIMITED located?

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

What does ALTUS STRATEGIES LIMITED do?

ALTUS STRATEGIES LIMITED operates in the Other mining and quarrying n.e.c. (08.99 - SIC 2007) sector.

What is the latest filing for ALTUS STRATEGIES LIMITED?

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