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Altus Controls Limited

Altus Controls Limited is an active company incorporated on 20 November 2020 with the registered office located in Lutterworth, Leicestershire. Altus Controls Limited was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13035758
Private limited company
Age
4 years
Incorporated 20 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 November 2024 (11 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
21 High Street
Lutterworth
Leics
LE17 4AT
England
Address changed on 22 Nov 2024 (11 months ago)
Previous address was C/O Simpson & Co 21 High Street Lutterworth Leics LE17 4AT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1968
Director • British • Lives in UK • Born in Oct 1969
Director • British • Lives in Wales • Born in Mar 1965
Digital Advanced Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Digital Advanced Control Limited
Yan Stephan Phoenix and Amanda Jane Phoenix are mutual people.
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Digital Lift Controls Limited
Yan Stephan Phoenix and Amanda Jane Phoenix are mutual people.
Active
Digital Advanced Group Limited
Yan Stephan Phoenix is a mutual person.
Active
July & Mae Limited
Yan Stephan Phoenix is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£130.58K
Increased by £113.24K (+653%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£130.58K
Increased by £92.79K (+246%)
Total Liabilities
-£56.51K
Increased by £19.69K (+53%)
Net Assets
£74.07K
Increased by £73.1K (+7575%)
Debt Ratio (%)
43%
Decreased by 54.17% (-56%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 5 Mar 2025
Mrs Amanda Jane Phoenix Details Changed
11 Months Ago on 22 Nov 2024
Mr Lionel Jonathan Hutt Details Changed
11 Months Ago on 22 Nov 2024
Mr Yan Stephan Phoenix Details Changed
11 Months Ago on 22 Nov 2024
Registered Address Changed
11 Months Ago on 22 Nov 2024
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
Mr Lionel Jonathan Hutt Appointed
2 Years 3 Months Ago on 11 Jul 2023
Mrs Amanda Jane Phoenix Appointed
2 Years 8 Months Ago on 27 Feb 2023
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 5 Mar 2025
Director's details changed for Mrs Amanda Jane Phoenix on 22 November 2024
Submitted on 25 Nov 2024
Confirmation statement made on 19 November 2024 with no updates
Submitted on 22 Nov 2024
Registered office address changed from C/O Simpson & Co 21 High Street Lutterworth Leics LE17 4AT England to 21 High Street Lutterworth Leics LE17 4AT on 22 November 2024
Submitted on 22 Nov 2024
Director's details changed for Mr Yan Stephan Phoenix on 22 November 2024
Submitted on 22 Nov 2024
Director's details changed for Mr Lionel Jonathan Hutt on 22 November 2024
Submitted on 22 Nov 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 29 Nov 2023
Confirmation statement made on 19 November 2023 with no updates
Submitted on 20 Nov 2023
Appointment of Mr Lionel Jonathan Hutt as a director on 11 July 2023
Submitted on 11 Jul 2023
Certificate of change of name
Submitted on 5 Jun 2023
Repayment History
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