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Altius Consulting Limited

Altius Consulting Limited is a dissolved company incorporated on 21 September 1992 with the registered office located in London, City of London. Altius Consulting Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 13 November 2025 (24 days ago)
Was 33 years old at the time of dissolution
Following liquidation
Company No
02748906
Private limited company
Age
33 years
Incorporated 21 September 1992
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 31 December 2020 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Altius Consulting Limited
Contact Update Details
Address
20 St. Andrew Street
London
EC4A 3AG
Address changed on 5 Oct 2023 (2 years 2 months ago)
Previous address was C/O Quantuma Advisory Limited, High Holborn House 52-54 High Holborn London WC1V 6RL
Telephone
01483418628
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Andrew Leonard Gillett
Director • Business Executive • British • Lives in England • Born in Jul 1968
Sonia Irene Webb
Director • Business Executive • American • Lives in United States • Born in Dec 1970
Barry William Pettitt
Director • Business Executive • British • Lives in UK • Born in May 1971
Ruth Redman
Secretary
Cloudpoint Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cloudpoint Limited
Andrew Leonard Gillett, Barry William Pettitt, and 1 more are mutual people.
Dissolved
Farah Topco Limited
Andrew Leonard Gillett, Barry William Pettitt, and 1 more are mutual people.
Dissolved
Quantiq Technology Limited
Andrew Leonard Gillett and Sonia Irene Webb are mutual people.
Dissolved
Quantiq Group Limited
Andrew Leonard Gillett and Sonia Irene Webb are mutual people.
Liquidation
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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%)
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Latest Activity
Dissolved After Liquidation
24 Days Ago on 13 Nov 2025
Liquidator Removed By Court
11 Months Ago on 10 Jan 2025
Voluntary Liquidator Appointed
11 Months Ago on 17 Dec 2024
Registered Address Changed
2 Years 2 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
4 Years Ago on 9 Nov 2021
Accounting Period Shortened
4 Years Ago on 29 Sep 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Nov 2025
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
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Repayment History
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