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Altus Exploration Management Limited

Altus Exploration Management Limited is an active company incorporated on 18 July 2007 with the registered office located in London, Greater London. Altus Exploration Management Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06317236
Private limited company
Age
18 years
Incorporated 18 July 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (2 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Address changed on 29 Feb 2024 (1 year 6 months ago)
Previous address was 71-75 Shelton Street London WC2H 9JQ England
Telephone
01235511767
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1986
Altus Strategies Plc
PSC
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Mutual Companies
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Frederick Augustus Ronald Peter McMillan Bell is a mutual person.
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Aluvance Limited
Frederick Augustus Ronald Peter McMillan Bell is a mutual person.
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Auramin Limited
Frederick Augustus Ronald Peter McMillan Bell is a mutual person.
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Elemental Resources Limited
Frederick Augustus Ronald Peter McMillan Bell is a mutual person.
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Altus Strategies Limited
Frederick Augustus Ronald Peter McMillan Bell is a mutual person.
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Altus Royalties Limited
Frederick Augustus Ronald Peter McMillan Bell is a mutual person.
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Legend Gold Limited
Frederick Augustus Ronald Peter McMillan Bell is a mutual person.
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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
£100K
Decreased by £1.34M (-93%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 12 (-86%)
Total Assets
£32.07M
Decreased by £1.96M (-6%)
Total Liabilities
-£29.45M
Decreased by £2.96M (-9%)
Net Assets
£2.62M
Increased by £1M (+62%)
Debt Ratio (%)
92%
Decreased by 3.42% (-4%)
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Subsidiary Accounts Submitted
11 Months Ago on 21 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Jul 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
Registered Address Changed
1 Year 6 Months Ago on 29 Feb 2024
Registered Address Changed
1 Year 6 Months Ago on 21 Feb 2024
Mr Frederick Augustus Ronald Peter Mcmillan Bell Details Changed
1 Year 6 Months Ago on 14 Feb 2024
Steven James Poulton Resigned
1 Year 8 Months Ago on 1 Jan 2024
Robert Blair Milroy Resigned
2 Years 1 Month Ago on 18 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 29 Jun 2023
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Documents
Confirmation statement made on 22 June 2025 with no updates
Submitted on 23 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 21 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 21 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 Sep 2024
Confirmation statement made on 22 June 2024 with no updates
Submitted on 5 Jul 2024
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 29 February 2024
Submitted on 29 Feb 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 29 Feb 2024
Registered office address changed from Orchard Centre, 14 Station Road Didcot Oxfordshire OX11 7LL to 71-75 Shelton Street London WC2H 9JQ on 21 February 2024
Submitted on 21 Feb 2024
Director's details changed for Mr Frederick Augustus Ronald Peter Mcmillan Bell on 14 February 2024
Submitted on 16 Feb 2024
Repayment History
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