Altus Consulting Holding Limited

09732866

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 14/08/2015

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/10/2025

Due 28/10/2026

On track

Industry

62012

Business and domestic software development

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

Accenture (Uk) Limited

75–100% shares

75–100% votes

30, Fenchurch Street, London, EC3M 3BD

Notified 28/02/2025

Former PSCs

Mr David Andrew Jackson

Ceased 01/07/2021

Mr Kevin Okell

Ceased 01/07/2021

Mr Luis Romero

Ceased 28/02/2025

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