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Altus Strategies Limited

Altus Strategies Limited is an active company incorporated on 28 April 2017 with the registered office located in London, Greater London. Altus Strategies Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10746796
Private limited company
Age
8 years
Incorporated 28 April 2017
Size
Unreported
Confirmation
Submitted
Dated 28 April 2025 (4 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (8 months remaining)
Last change occurred 2 years 4 months 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 (20 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 Covent Garden London WC2H 9JQ United Kingdom
Telephone
01235511767
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1986
Elemental Royalties Corp
PSC
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
Altau Resources 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 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
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£622K
Decreased by £3.32M (-84%)
Turnover
£721K
Decreased by £531K (-42%)
Employees
44
Decreased by 32 (-42%)
Total Assets
£43.3M
Decreased by £9.64M (-18%)
Total Liabilities
-£2.59M
Decreased by £15.85M (-86%)
Net Assets
£40.72M
Increased by £6.22M (+18%)
Debt Ratio (%)
6%
Decreased by 28.85% (-83%)
Latest Activity
Confirmation Submitted
4 Months Ago on 8 May 2025
Group Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 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
Group Accounts Submitted
1 Year 7 Months Ago on 6 Feb 2024
Steven James Poulton Resigned
1 Year 8 Months Ago on 1 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 5 May 2023
Amilha Pio Young Resigned
2 Years 6 Months Ago on 10 Mar 2023
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Documents
Confirmation statement made on 28 April 2025 with no updates
Submitted on 8 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 18 Jul 2024
Confirmation statement made on 28 April 2024 with no updates
Submitted on 16 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 The Orchard Centre 14 Station Road Didcot Oxfordshire OX11 7LL United Kingdom 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
Group of companies' accounts made up to 31 December 2022
Submitted on 6 Feb 2024
Termination of appointment of Steven James Poulton as a director on 1 January 2024
Submitted on 11 Jan 2024
Confirmation statement made on 28 April 2023 with updates
Submitted on 5 May 2023
Termination of appointment of Amilha Pio Young as a secretary on 10 March 2023
Submitted on 13 Mar 2023
Repayment History
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