Altus Consulting Limited

05558586

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BATH QUAYS SOUTH, BATH, BA2 3GZ

Incorporated 08/09/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/08/2025

Due 19/08/2026

On track

Industry

62012

Business and domestic software development

70229

Management consultancy activities

Officers

Mr Martyn Glyn Evans

director · Since 13/12/2024

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Mr Malcolm Joseph Fernandes

director · Since 28/02/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 67 other boards

Mr Gareth John Newton

director · Since 28/02/2025

FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 57

Mr Derek Boyd Simpson

director · Since 28/02/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 64

Also on 113 other boards

Persons with Significant Control

Altus Consulting Holding Limited

75–100% shares

75–100% votes

Appoint directors

Bath Quays South, 1 Foundry Lane, Bath, BA2 3GZ

Reg: 9732866 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

FINALTA CAPITAL FUND, L.P.

Created 29/04/2022Registered 06/05/2022Satisfied 22/01/2025

Charge

satisfied

BANK OF MONTREAL

Created 01/07/2021Registered 05/07/2021Satisfied 03/03/2025