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Altau Resources Limited

Altau Resources Limited is an active company incorporated on 18 April 2008 with the registered office located in London, Greater London. Altau Resources Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06569655
Private limited company
Age
17 years
Incorporated 18 April 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (4 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Altau Resources Limited
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 Covent Garden London WC2H 9JQ United Kingdom
Telephone
01235511767
Email
Available in Endole App
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Frederick Augustus Ronald Peter McMillan Bell
Director • Chief Executive Officer • British • Lives in England • Born in Jul 1986
Altus Exploration Management Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Altus Exploration Management Limited
Frederick Augustus Ronald Peter McMillan Bell is a mutual person.
Active
Aeos Gold Limited
Frederick Augustus Ronald Peter McMillan Bell is a mutual person.
Active
Aluvance Limited
Frederick Augustus Ronald Peter McMillan Bell is a mutual person.
Active
Auramin Limited
Frederick Augustus Ronald Peter McMillan Bell is a mutual person.
Active
Elemental Resources Limited
Frederick Augustus Ronald Peter McMillan Bell is a mutual person.
Active
Altus Strategies Limited
Frederick Augustus Ronald Peter McMillan Bell is a mutual person.
Active
Altus Royalties Limited
Frederick Augustus Ronald Peter McMillan Bell is a mutual person.
Active
Legend Gold Limited
Frederick Augustus Ronald Peter McMillan Bell is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £492 (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£513.84K
Decreased by £491 (-0%)
Total Liabilities
-£2.04M
Decreased by £307 (-0%)
Net Assets
-£1.53M
Decreased by £184 (0%)
Debt Ratio (%)
397%
Increased by 0.32% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Subsidiary Accounts Submitted
11 Months Ago on 21 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 May 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
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 6 Feb 2024
Steven James Poulton Resigned
1 Year 8 Months Ago on 1 Jan 2024
Mr Frederick Augustus Ronald Peter Mcmillan Bell Appointed
1 Year 8 Months Ago on 13 Dec 2023
William West Slater Resigned
1 Year 8 Months Ago on 12 Dec 2023
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Documents
Confirmation statement made on 18 April 2025 with no updates
Submitted on 28 Apr 2025
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
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
Confirmation statement made on 18 April 2024 with no updates
Submitted on 1 May 2024
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 29 February 2024
Submitted on 29 Feb 2024
Registered office address changed from 14 Station Road the Orchard Centre Didcot Oxfordshire OX11 7LL to 71-75 Shelton Street Covent Garden 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 14 Feb 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 6 Feb 2024
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Repayment History
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