Menna Overview
Here’s a quick overview of ALTUS CONSULTING HOLDING LIMITED 👀 — a Ringwood, Hampshire based business that started in 2015.
ALTUS CONSULTING HOLDING LIMITED
- Company statusliquidation
- Company No09732866
- Age11 years 3 months Incorporated 14 August 2015
- Officers3
Address
The Old Town Hall, 71, Christchurch Road, Ringwood, Hampshire, BH24 1DH
ALTUS CONSULTING HOLDING LIMITED is an liquidation company incorporated on 14 August 2015 and based in Ringwood, Hampshire. The company was registered 11 years ago.
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- Score change0
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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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 20 Oct 2026
Liquidation Voluntary Appointment Of Liquidator
1 Month Ago on 20 Oct 2026
Resolution
1 Month Ago on 20 Oct 2026
Liquidation Voluntary Declaration Of Solvency
1 Month Ago on 20 Oct 2026
Resolution
1 Month Ago on 07 Oct 2026
Memorandum Articles
1 Month Ago on 07 Oct 2026
Capital Name Of Class Of Shares
1 Month Ago on 07 Oct 2026
Capital Variation Of Rights Attached To Shares
1 Month Ago on 07 Oct 2026
Capital Statement Capital Company With Date Currency Figure
2 Months Ago on 30 Sep 2026
Legacy
2 Months Ago on 30 Sep 2026
Legacy
2 Months Ago on 30 Sep 2026
Resolution
2 Months Ago on 30 Sep 2026
Capital Allotment Shares
2 Months Ago on 30 Sep 2026
Termination Director Company With Name Termination Date
2 Months Ago on 03 Sep 2026
Confirmation Statement With Updates
1 Year Ago on 14 Nov 2025
Accounts With Accounts Type Group
1 Year Ago on 06 Oct 2025
Certificate Change Of Name Company
1 Year Ago on 19 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 03 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 03 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Mar 2025
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| 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 |
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FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
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FERNANDES, Malcolm Joseph, SIMPSON, Derek Boyd are mutual persons.
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OKELL, Kevin are mutual persons.
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Here’s a quick overview of ALTUS CONSULTING HOLDING LIMITED 👀 — a Ringwood, Hampshire based business that started in 2015.