ALTUS CONSULTING HOLDING LIMITED
- Company statusactive
- Company No09732866
- Age9 years 11 months Incorporated 14 August 2015
- Officers4
Address
Bath Quays South, 1 Foundry Lane, Bath, BA2 3GZ, United Kingdom
ALTUS CONSULTING HOLDING LIMITED is an active company incorporated on 14 August 2015 and based in Bath, United Kingdom. The company was registered 10 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Certificate Change Of Name Company
4 Months Ago on 19 Mar 2025
Cessation Of A Person With Significant Control
4 Months Ago on 03 Mar 2025
Notification Of A Person With Significant Control
4 Months Ago on 03 Mar 2025
Termination Director Company With Name Termination Date
4 Months Ago on 03 Mar 2025
Appoint Person Director Company With Name Date
4 Months Ago on 03 Mar 2025
Appoint Person Director Company With Name Date
4 Months Ago on 03 Mar 2025
Appoint Person Director Company With Name Date
4 Months Ago on 03 Mar 2025
Termination Director Company With Name Termination Date
4 Months Ago on 03 Mar 2025
Termination Director Company With Name Termination Date
4 Months Ago on 03 Mar 2025
Mortgage Satisfy Charge Full
4 Months Ago on 03 Mar 2025
Second Filing Of Confirmation Statement With Made Up Date
5 Months Ago on 28 Feb 2025
Mortgage Satisfy Charge Full
6 Months Ago on 22 Jan 2025
Capital Statement Capital Company With Date Currency Figure
7 Months Ago on 17 Dec 2024
Resolution
7 Months Ago on 17 Dec 2024
Legacy
7 Months Ago on 17 Dec 2024
Legacy
7 Months Ago on 17 Dec 2024
Appoint Person Director Company With Name Date
7 Months Ago on 13 Dec 2024
Appoint Person Director Company With Name Date
7 Months Ago on 13 Dec 2024
Accounts With Accounts Type Group
9 Months Ago on 15 Oct 2024
Confirmation Statement With No Updates
9 Months Ago on 14 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Oct 2023
Accounts With Accounts Type Group
1 Year Ago on 12 Oct 2023
Termination Director Company With Name Termination Date
1 Year Ago on 09 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 May 2023
Certificate Change Of Name Company
2 Years Ago on 06 Feb 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EVANS, Martyn Glyn | director | Mar 1969 | 13 Dec 2024 |
| FERNANDES, Malcolm Joseph | director | Mar 1973 | 28 Feb 2025 |
| NEWTON, Gareth John | director | May 1969 | 28 Feb 2025 |
| SIMPSON, Derek Boyd | director | Dec 1961 | 28 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Accenture (Uk) Limited | 28 Feb 2025 | |
| Mr Luis Romero | Jun 1968 | 01 Jul 2021 |
| Mr David Andrew Jackson | Oct 1962 | 06 Apr 2016 |
| Mr Kevin Okell | Apr 1962 | 06 Apr 2016 |
Related Companies
EVANS, Martyn Glyn, FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd, COCKS, Benjamin, COSGROVE, Brian, JACKSON, David Andrew, MEREDITH, Nicholas James William, MICHAUD, Steeve, OKELL, Kevin, ROMERO, Luis are mutual persons.
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
FERNANDES, Malcolm Joseph are mutual persons.
SIMPSON, Derek Boyd are mutual persons.
COCKS, Benjamin, COSGROVE, Brian, JACKSON, David Andrew, OKELL, Kevin, ROMERO, Luis are mutual persons.
COSGROVE, Brian, JACKSON, David Andrew, MICHAUD, Steeve, OKELL, Kevin, ROMERO, Luis are mutual persons.
COSGROVE, Brian, JACKSON, David Andrew, MEREDITH, Nicholas James William, MICHAUD, Steeve, OKELL, Kevin, ROMERO, Luis are mutual persons.
JACKSON, David Andrew are mutual persons.
JACKSON, David Andrew are mutual persons.
JACKSON, David Andrew are mutual persons.
MEREDITH, Nicholas James William are mutual persons.
OKELL, Kevin are mutual persons.
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