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Altus Investment Management Limited

Altus Investment Management Limited is an active company incorporated on 22 October 2003 with the registered office located in London, Greater London. Altus Investment Management Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04940982
Private limited company
Age
21 years
Incorporated 22 October 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 April 2025 (4 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
24 Grosvenor Street
London
W1K 4QN
England
Address changed on 15 Apr 2024 (1 year 4 months ago)
Previous address was 35 Grosvenor Street London W1K 4QX England
Telephone
02071831200
Email
Available in Endole App
People
Officers
9
Shareholders
2
Controllers (PSC)
2
Secretary • Director • Chief Operating Officer • British • Lives in England • Born in Jun 1995
Director • University Lectruer • British • Lives in England • Born in Jun 1971
Director • Chief Executive Officer • British • Lives in England • Born in Dec 1979
Director • Human Resources Non-Executive Director • British • Lives in England • Born in Dec 1953
Director • Non-Executive Director • British • Lives in England • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Altus Nominees Limited
Andrew Peter Trower, James Thomas Anthony Bruce, and 3 more are mutual people.
Active
Altus Im Nominees Limited
Andrew Peter Trower, James Thomas Anthony Bruce, and 3 more are mutual people.
Active
Imperial War Museum Trading Company Limited
Andrew James De Vine Patrick is a mutual person.
Active
PMBC Associates Ltd
Andrew Peter Trower is a mutual person.
Active
Executive Management Solutions (UK) Limited
Andrew Peter Trower is a mutual person.
Active
Bebettor Limited
Andrew James De Vine Patrick is a mutual person.
Active
Brighter Build Limited
Mark Christie is a mutual person.
Active
Altus Concierge Limited
Andrew Peter Trower is a mutual person.
Active
Brands
Altus Investment Management Limited
Altus Investment Management Limited, established in 2003, is a London-based, FCA regulated investment management firm that provides advice to individuals, families, and foundations.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.4M
Decreased by £182.61K (-7%)
Turnover
£4.04M
Increased by £87.13K (+2%)
Employees
12
Same as previous period
Total Assets
£4.67M
Increased by £56.71K (+1%)
Total Liabilities
-£845.92K
Decreased by £177.76K (-17%)
Net Assets
£3.82M
Increased by £234.47K (+7%)
Debt Ratio (%)
18%
Decreased by 4.08% (-18%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 15 Jul 2025
Mr John Alfred Simmonds Appointed
3 Months Ago on 29 May 2025
Mr Mark Christie Appointed
3 Months Ago on 29 May 2025
Ivo Martindale Twisleton-Wykeham-Fiennes Resigned
3 Months Ago on 29 May 2025
Andrew James De Vine Patrick Resigned
3 Months Ago on 29 May 2025
Mr James Edward Trower Details Changed
3 Months Ago on 20 May 2025
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Andrew Peter Trower Resigned
8 Months Ago on 19 Dec 2024
Neil Smith Resigned
10 Months Ago on 8 Nov 2024
James Thomas Anthony Bruce Resigned
10 Months Ago on 8 Nov 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 15 Jul 2025
Memorandum and Articles of Association
Submitted on 5 Jun 2025
Resolutions
Submitted on 5 Jun 2025
Change of share class name or designation
Submitted on 5 Jun 2025
Statement of capital following an allotment of shares on 29 May 2025
Submitted on 4 Jun 2025
Appointment of Mr Mark Christie as a director on 29 May 2025
Submitted on 30 May 2025
Termination of appointment of Andrew James De Vine Patrick as a director on 29 May 2025
Submitted on 30 May 2025
Termination of appointment of Ivo Martindale Twisleton-Wykeham-Fiennes as a director on 29 May 2025
Submitted on 30 May 2025
Appointment of Mr John Alfred Simmonds as a director on 29 May 2025
Submitted on 30 May 2025
Director's details changed for Mr James Edward Trower on 20 May 2025
Submitted on 20 May 2025
Repayment History
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