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Altus Certification Limited

Altus Certification Limited is an active company incorporated on 29 July 2024 with the registered office located in Warwick, Warwickshire. Altus Certification Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15863537
Private limited company
Age
1 year 2 months
Incorporated 29 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2025 (14 days ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (12 months remaining)
Last change occurred 14 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 29 April 2026 (6 months remaining)
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Contact Update Details
Address
Greville House
10 Jury Street
Warwick
CV34 4EW
England
Address changed on 23 Apr 2025 (6 months ago)
Previous address was 16 Whitehead Drive Kenilworth Warwickshire CV8 2TP England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
3
Controllers (PSC)
3
Mr Graham O'Geran
PSC • Director • Director • British • Lives in England • Born in Jun 1969 • Auditor
Mr Michael Venner
PSC • Director • British • Lives in England • Born in Feb 1980 • General Manager
Christopher David McMillan
Director • Managing Director • British • Lives in England • Born in Nov 1979
Christopher Joseph McHale
Director • English • Lives in England • Born in Feb 1958
Mr Christopher David McMillan
PSC • British • Lives in England • Born in Nov 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
CMC International (UK) Limited
Christopher Joseph McHale is a mutual person.
Active
International Cable Association
Graham Richard O'Geran is a mutual person.
Active
Auva Certification Limited
Graham Richard O'Geran is a mutual person.
Active
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Financials
Altus Certification Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
14 Days Ago on 10 Oct 2025
Christopher Mcmillan (PSC) Appointed
14 Days Ago on 10 Oct 2025
Mr Christopher David Mcmillan Appointed
14 Days Ago on 10 Oct 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Christopher Joseph Mchale (PSC) Resigned
6 Months Ago on 23 Apr 2025
Christopher Joseph Mchale Resigned
6 Months Ago on 23 Apr 2025
Registered Address Changed
6 Months Ago on 23 Apr 2025
Confirmation Submitted
9 Months Ago on 30 Dec 2024
Michael Venner (PSC) Appointed
9 Months Ago on 30 Dec 2024
Graham O'geran (PSC) Appointed
9 Months Ago on 30 Dec 2024
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Documents
Appointment of Mr Christopher David Mcmillan as a director on 10 October 2025
Submitted on 10 Oct 2025
Statement of capital following an allotment of shares on 10 October 2025
Submitted on 10 Oct 2025
Confirmation statement made on 10 October 2025 with updates
Submitted on 10 Oct 2025
Notification of Christopher Mcmillan as a person with significant control on 10 October 2025
Submitted on 10 Oct 2025
Confirmation statement made on 23 April 2025 with updates
Submitted on 24 Apr 2025
Statement of capital following an allotment of shares on 23 April 2025
Submitted on 23 Apr 2025
Termination of appointment of Christopher Joseph Mchale as a director on 23 April 2025
Submitted on 23 Apr 2025
Cessation of Christopher Joseph Mchale as a person with significant control on 23 April 2025
Submitted on 23 Apr 2025
Registered office address changed from 16 Whitehead Drive Kenilworth Warwickshire CV8 2TP England to Greville House 10 Jury Street Warwick CV34 4EW on 23 April 2025
Submitted on 23 Apr 2025
Notification of Graham O'geran as a person with significant control on 30 December 2024
Submitted on 30 Dec 2024
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Repayment History
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