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Altus Royalties Limited

Altus Royalties Limited is an active company incorporated on 10 August 2020 with the registered office located in London, Greater London. Altus Royalties Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12801964
Private limited company
Age
5 years
Incorporated 10 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 August 2025 (2 months ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Address changed on 29 Feb 2024 (1 year 8 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
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
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 Strategies 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 (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£15.46K
Decreased by £9.65K (-38%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£6.43M
Increased by £204.13K (+3%)
Total Liabilities
-£6.39M
Increased by £206.56K (+3%)
Net Assets
£43.19K
Decreased by £2.43K (-5%)
Debt Ratio (%)
99%
Increased by 0.06% (0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Aug 2024
Registered Address Changed
1 Year 8 Months Ago on 29 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 21 Feb 2024
Mr Frederick Augustus Ronald Peter Mcmillan Bell Details Changed
1 Year 8 Months Ago on 14 Feb 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 6 Feb 2024
Steven James Poulton Resigned
1 Year 10 Months Ago on 1 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 11 Aug 2023
Amilha Pio Young Resigned
2 Years 7 Months Ago on 10 Mar 2023
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Documents
Confirmation statement made on 9 August 2025 with no updates
Submitted on 18 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 20 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 20 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 20 Sep 2024
Confirmation statement made on 9 August 2024 with no updates
Submitted on 12 Aug 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 OX11 7LL England 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
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 6 Feb 2024
Repayment History
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