Altius Consulting Limited

Altius Consulting Limited is a liquidation company incorporated on 21 September 1992 with the registered office located in London, City of London. Altius Consulting Limited was registered 32 years ago.

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Status

Liquidation

In voluntary liquidation since 8 months ago

Company No

02748906

Private limited company

Age

32 years

Incorporated 21 September 1992

Size

Medium

Turnover is under £54M

Balance sheet is under £27M

Under 250 employees

Confirmation

Overdue

Confirmation statement overdue by 1331 days

Dated 31 December 2020 (4 years ago)

Next confirmation dated 31 December 2021

Was due on 14 January 2022 (3 years ago)

Last change occurred 8 years ago

Accounts

Overdue

Accounts overdue by 1347 days

For period 1 Jan ⟶ 31 Dec 2019 (12 months)

Accounts type is Full

Next accounts for period 30 December 2020

Was due on 29 December 2021 (3 years ago)

Learn more about Altius Consulting Limited

Contact

Address

20 St. Andrew Street
London
EC4A 3AG

Address changed on 5 Oct 2023 (1 year 11 months ago)

Previous address was C/O Quantuma Advisory Limited, High Holborn House 52-54 High Holborn London WC1V 6RL

Companies in EC4A 3AG

Telephone

01483418628

Available in Endole App

Website

Altius.co.uk

See All Contacts

People

Officers

Shareholders

Controllers (PSC)

Sonia Irene Webb

Director • Business Executive • American • Lives in United States • Born in Dec 1970

Andrew Leonard Gillett

Director • Business Executive • British • Lives in England • Born in Jul 1968

Barry William Pettitt

Director • Business Executive • British • Lives in UK • Born in May 1971

Ruth Redman

Secretary

Cloudpoint Limited

PSC

See Key People

Mutual Companies

Avanade UK Limited

Andrew Leonard Gillett, Sonia Irene Webb, and 1 more are mutual people.

Active

Avanade Europe Services Ltd

Sonia Irene Webb and Barry William Pettitt are mutual people.

Active

Avanade Europe Holdings Ltd

Sonia Irene Webb and Barry William Pettitt are mutual people.

Active

Cloudpoint Limited

Andrew Leonard Gillett, Sonia Irene Webb, and 1 more are mutual people.

Dissolved

Farah Topco Limited

Andrew Leonard Gillett, Sonia Irene Webb, and 1 more are mutual people.

Dissolved

Quantiq Technology Limited

Andrew Leonard Gillett and Sonia Irene Webb are mutual people.

Liquidation

Quantiq Group Limited

Andrew Leonard Gillett and Sonia Irene Webb are mutual people.

Liquidation

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2010–2019)

Period Ended

31 Dec 2019

For period 31 Dec ⟶ 31 Dec 2019

Traded for 12 months

Cash in Bank

£4.5M

Increased by £3.33M (+284%)

Turnover

£34.89M

Increased by £10.37M (+42%)

Employees

170

Increased by 50 (+42%)

Total Assets

£15.76M

Increased by £4.77M (+43%)

Total Liabilities

-£7.74M

Increased by £2.34M (+43%)

Net Assets

£8.02M

Increased by £2.43M (+43%)

Debt Ratio (%)

49%

Decreased by 0.03% (-0%)

See 10 Year Full Financials

Latest Activity

Liquidator Removed By Court

7 Months Ago on 10 Jan 2025

Voluntary Liquidator Appointed

8 Months Ago on 17 Dec 2024

Registered Address Changed

1 Year 11 Months Ago on 5 Oct 2023

Registered Address Changed

3 Years Ago on 10 Jan 2022

Voluntary Liquidator Appointed

3 Years Ago on 9 Jan 2022

Declaration of Solvency

3 Years Ago on 9 Jan 2022

Charge Satisfied

3 Years Ago on 17 Dec 2021

Mauro Luigi Meanti Resigned

3 Years Ago on 9 Nov 2021

Accounting Period Shortened

3 Years Ago on 29 Sep 2021

Confirmation Submitted

4 Years Ago on 11 Jan 2021

Get Alerts

Documents

Return of final meeting in a members' voluntary winding up

Submitted on 13 Aug 2025

Liquidators' statement of receipts and payments to 22 December 2024

Submitted on 19 Feb 2025

Removal of liquidator by court order

Submitted on 10 Jan 2025

Appointment of a voluntary liquidator

Submitted on 17 Dec 2024

Liquidators' statement of receipts and payments to 22 December 2023

Submitted on 2 Feb 2024

Registered office address changed from C/O Quantuma Advisory Limited, High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on 5 October 2023

Submitted on 5 Oct 2023

Liquidators' statement of receipts and payments to 22 December 2022

Submitted on 22 Feb 2023

Registered office address changed from 30 Cannon Street London EC4M 6XH England to C/O Quantuma Advisory Limited, High Holborn House 52-54 High Holborn London WC1V 6RL on 10 January 2022

Submitted on 10 Jan 2022

Declaration of solvency

Submitted on 9 Jan 2022

Appointment of a voluntary liquidator

Submitted on 9 Jan 2022

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