Altitude Group Plc
05193579
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
group
Next accounts due
30/09/2026
Confirmation statement
Last: 22/07/2026
Due 05/08/2027
Industry
Officers
director · Since 09/10/2018
DIRECTOR
BRITISH · ENGLAND · Age 41
Also on 6 other boards
Mr Robert Wigley
director · Since 05/03/2026
BRITISH · ENGLAND · Age 65
Mr Maxwell Franklyn Roberts
director · Since 30/06/2026
BRITISH · ENGLAND · Age 55
Mr Richard Anthony Sowerby
secretary · Since 31/07/2026
Mr Richard Anthony Sowerby
director · Since 31/07/2026
BRITISH · ENGLAND · Age 58
secretary · Since 31/07/2026
Former
secretary · Resigned 30/07/2004
director · Resigned 08/09/2004
director · Resigned 08/09/2004
corporate secretary · Resigned 11/10/2004
director · Resigned 23/09/2005
secretary · Resigned 23/09/2005
director · Resigned 08/06/2006
secretary · Resigned 08/06/2006
director · Resigned 31/12/2007
director · Resigned 20/04/2009
director · Resigned 20/04/2009
secretary · Resigned 28/05/2009
director · Resigned 30/05/2011
director · Resigned 30/05/2011
director · Resigned 29/06/2011
director · Resigned 31/10/2011
secretary · Resigned 02/11/2011
director · Resigned 26/04/2013
director · Resigned 11/07/2013
secretary · Resigned 11/07/2013
director · Resigned 28/04/2015
director · Resigned 31/01/2016
director · Resigned 30/04/2017
director · Resigned 22/09/2017
secretary · Resigned 01/11/2017
secretary · Resigned 01/06/2018
director · Resigned 04/10/2018
director · Resigned 31/08/2019
director · Resigned 07/04/2020
director · Resigned 01/10/2021
secretary · Resigned 01/10/2021
director · Resigned 26/11/2021
director · Resigned 06/03/2025
director · Resigned 17/06/2025
secretary · Resigned 17/06/2025
director · Resigned 15/07/2025
corporate secretary · Resigned 02/01/2026
director · Resigned 31/07/2026
director · Resigned 31/07/2026
secretary · Resigned 31/07/2026
secretary · Resigned 31/07/2026
director · Resigned 02/08/2026
director · Resigned 02/08/2026
Persons with Significant Control
Former PSCs
Martin Roy Varley
Ceased 23/05/2017
PSC Statements
no individual or entity with signficant control· 26/07/2017
Change History
Active
Public Limited Company
71-75 SHELTON STREET
LONDON
Filing History100 filings
appoint person director company with name date
confirmation statement with no updates
appoint person director company with name date
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
capital allotment shares
appoint person secretary company with name date
termination secretary company with name termination date
capital allotment shares
change registered office address company with date old address new address
resolution
appoint person director company with name date
accounts with accounts type group
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
capital allotment shares
change registered office address company with date old address new address
appoint person director company with name date
termination director company with name termination date
resolution
accounts with accounts type group
confirmation statement with no updates
capital allotment shares
capital allotment shares
second filing of confirmation statement with made up date
resolution
accounts with accounts type group
memorandum articles
confirmation statement with no updates
appoint corporate secretary company with name date
resolution
accounts with accounts type group
confirmation statement
capital allotment shares
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person secretary company with name date
termination secretary company with name termination date
resolution
accounts with accounts type group
appoint person director company with name date
capital allotment shares
confirmation statement with no updates
capital allotment shares
capital allotment shares
resolution
accounts with accounts type group
capital allotment shares
confirmation statement with no updates
change registered office address company with date old address new address
change registered office address company with date old address new address
termination director company with name termination date
capital allotment shares
capital allotment shares
change account reference date company current extended
termination director company with name termination date
confirmation statement with no updates
resolution
accounts with accounts type group
capital allotment shares
capital allotment shares
resolution
capital allotment shares
appoint person director company with name date
appoint person director company with name date
capital allotment shares
termination director company with name termination date
confirmation statement with no updates
resolution
accounts with accounts type group
capital allotment shares
termination secretary company with name termination date
appoint person director company with name date
appoint person secretary company with name date
capital allotment shares
resolution
mortgage satisfy charge full
appoint person director company with name date
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with updates
termination director company with name termination date
accounts with accounts type group
notification of a person with significant control statement
cessation of a person with significant control
appoint person director company with name date
appoint person director company with name date
resolution
capital allotment shares
termination director company with name termination date
resolution
capital allotment shares
capital allotment shares