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Altus Consulting Holding Limited

Altus Consulting Holding Limited is an active company incorporated on 14 August 2015 with the registered office located in . Altus Consulting Holding Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09732866
Private limited company
Age
10 years
Incorporated 14 August 2015
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 14 October 2024 (10 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 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
01225 438000
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in Canada • Born in Jun 1968
Director • Chief Executive Officer • British • Lives in UK • Born in Mar 1969
Director • Financial Controller • British • Lives in England • Born in May 1969
Director • Product Director • British • Lives in UK • Born in Sep 1975
Director • Finance Director • British • Lives in UK • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Altus Consulting Limited
Malcolm Joseph Fernandes, Luis Romero, 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
Malcolm Joseph Fernandes and Derek Boyd Simpson are mutual people.
Active
Walnut Unlimited Ltd
Malcolm Joseph Fernandes and Derek Boyd Simpson are mutual people.
Active
Tullo Marshall Warren Limited
Malcolm Joseph Fernandes and Derek Boyd Simpson are mutual people.
Active
Nelson Bostock Group Limited
Malcolm Joseph Fernandes and Derek Boyd Simpson are mutual people.
Active
Navisite Europe Limited
Malcolm Joseph Fernandes and Derek Boyd Simpson are mutual people.
Active
Interliant UK Holdings Limited
Malcolm Joseph Fernandes and Derek Boyd Simpson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.04M
Increased by £330K (+47%)
Turnover
£22.54M
Increased by £876K (+4%)
Employees
122
Increased by 4 (+3%)
Total Assets
£12.59M
Increased by £505K (+4%)
Total Liabilities
-£10.63M
Decreased by £1.91M (-15%)
Net Assets
£1.96M
Increased by £2.42M (-530%)
Debt Ratio (%)
84%
Decreased by 19.35% (-19%)
Latest Activity
Charge Satisfied
6 Months Ago on 3 Mar 2025
Luis Romero (PSC) Resigned
6 Months Ago on 28 Feb 2025
Accenture (Uk) Limited (PSC) Appointed
6 Months Ago on 28 Feb 2025
Nicholas James William Meredith Resigned
6 Months Ago on 28 Feb 2025
Mr Gareth John Newton Appointed
6 Months Ago on 28 Feb 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
Luis Romero 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
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Documents
Certificate of change of name
Submitted on 19 Mar 2025
Appointment of Mr Derek Boyd Simpson as a director on 28 February 2025
Submitted on 3 Mar 2025
Satisfaction of charge 097328660001 in full
Submitted on 3 Mar 2025
Appointment of Mr Malcolm Joseph Fernandes as a director on 28 February 2025
Submitted on 3 Mar 2025
Termination of appointment of Brian Cosgrove 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
Termination of appointment of Luis Romero as a director on 28 February 2025
Submitted on 3 Mar 2025
Notification of Accenture (Uk) Limited as a person with significant control on 28 February 2025
Submitted on 3 Mar 2025
Cessation of Luis Romero as a person with significant control 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
Repayment History
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