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Altus Consulting Limited

Altus Consulting Limited is an active company incorporated on 8 September 2005 with the registered office located in . Altus Consulting Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05558586
Private limited company
Age
20 years
Incorporated 8 September 2005
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 5 August 2024 (1 year 1 month ago)
Next confirmation dated 5 August 2025
Was due on 19 August 2025 (18 days ago)
Last change occurred 2 years 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Bath Quays South
1 Foundry Lane
Bath
BA2 3GZ
United Kingdom
Address changed on 26 Oct 2022 (2 years 10 months ago)
Previous address was Queen Square House Queen Square Place Bath BA1 2LL England
Telephone
01225438000
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Financial Controller • British • Lives in England • Born in May 1969
Director • Canadian • Lives in Canada • Born in Jun 1968
Director • Chief Executive Officer • British • Lives in UK • Born in Mar 1969
Director • Finance Director • British • Lives in UK • Born in Mar 1973
Director • Product Director • British • Lives in UK • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Altus Consulting Holding Limited
Luis Romero, Brian Cosgrove, and 4 more are mutual people.
Active
Equisoft UK Limited
Luis Romero, Brian Cosgrove, and 1 more are mutual people.
Active
Digital Unlimited Group Ltd
Derek Boyd Simpson and Malcolm Joseph Fernandes are mutual people.
Active
Walnut Unlimited Ltd
Derek Boyd Simpson and Malcolm Joseph Fernandes are mutual people.
Active
Tullo Marshall Warren Limited
Derek Boyd Simpson and Malcolm Joseph Fernandes are mutual people.
Active
Nelson Bostock Group Limited
Derek Boyd Simpson and Malcolm Joseph Fernandes are mutual people.
Active
Navisite Europe Limited
Derek Boyd Simpson and Malcolm Joseph Fernandes are mutual people.
Active
Interliant UK Holdings Limited
Derek Boyd Simpson and Malcolm Joseph Fernandes are mutual people.
Active
Brands
Altus Consulting
Altus Consulting, trading as Equisoft Limited, provides consulting services across sectors including investments, insurance, and banking.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£786K
Increased by £185K (+31%)
Turnover
£22.79M
Increased by £843K (+4%)
Employees
122
Increased by 4 (+3%)
Total Assets
£15.44M
Increased by £3.53M (+30%)
Total Liabilities
-£7.91M
Increased by £520K (+7%)
Net Assets
£7.54M
Increased by £3.01M (+67%)
Debt Ratio (%)
51%
Decreased by 10.81% (-17%)
Latest Activity
Charge Satisfied
6 Months Ago on 3 Mar 2025
Mr Malcolm Joseph Fernandes Appointed
6 Months Ago on 28 Feb 2025
Mr Derek Boyd Simpson Appointed
6 Months Ago on 28 Feb 2025
Mr Gareth John Newton Appointed
6 Months Ago on 28 Feb 2025
Luis Romero Resigned
6 Months Ago on 28 Feb 2025
Nicholas James William Meredith Resigned
6 Months Ago on 28 Feb 2025
Brian Cosgrove Resigned
6 Months Ago on 28 Feb 2025
Charge Satisfied
7 Months Ago on 22 Jan 2025
Mr Martyn Glyn Evans Appointed
8 Months Ago on 13 Dec 2024
Mr Nicholas James William Meredith Appointed
8 Months Ago on 13 Dec 2024
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Documents
Certificate of change of name
Submitted on 19 Mar 2025
Termination of appointment of Brian Cosgrove as a director on 28 February 2025
Submitted on 3 Mar 2025
Termination of appointment of Nicholas James William Meredith as a director on 28 February 2025
Submitted on 3 Mar 2025
Termination of appointment of Luis Romero as a director on 28 February 2025
Submitted on 3 Mar 2025
Appointment of Mr Gareth John Newton as a director on 28 February 2025
Submitted on 3 Mar 2025
Appointment of Mr Derek Boyd Simpson as a director on 28 February 2025
Submitted on 3 Mar 2025
Appointment of Mr Malcolm Joseph Fernandes as a director on 28 February 2025
Submitted on 3 Mar 2025
Satisfaction of charge 055585860001 in full
Submitted on 3 Mar 2025
Satisfaction of charge 055585860002 in full
Submitted on 22 Jan 2025
Appointment of Mr Nicholas James William Meredith as a director on 13 December 2024
Submitted on 13 Dec 2024
Repayment History
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