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Altus Intervention Holding Limited

Altus Intervention Holding Limited is an active company incorporated on 18 November 2013 with the registered office located in Aberdeen, Kincardineshire. Altus Intervention Holding Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC463958
Private limited company
Scottish Company
Age
11 years
Incorporated 18 November 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 November 2024 (9 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (2 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Badentoy Crescent Badentoy Crescent
Portlethen
Aberdeen
AB12 4YD
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Mar 1962
Director • British • Lives in England • Born in Jan 1966
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1979
Director • American • Lives in Scotland • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Altus Intervention Limited
Garry Grant Michie, Donald William Archibald Prentice, and 2 more are mutual people.
Active
Altus Intervention (Me) Limited
Garry Grant Michie, Donald William Archibald Prentice, and 2 more are mutual people.
Active
Baker Hughes Limited
Ewoud Hulsewe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£67.43M
Increased by £241K (0%)
Total Liabilities
-£30.66M
Increased by £500K (+2%)
Net Assets
£36.77M
Decreased by £259K (-1%)
Debt Ratio (%)
45%
Increased by 0.58% (+1%)
Latest Activity
Garry Grant Michie Resigned
2 Months Ago on 27 Jun 2025
Mr Ewoud Hulsewe Appointed
2 Months Ago on 27 Jun 2025
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Baker Hughes Company (PSC) Appointed
2 Years 5 Months Ago on 3 Apr 2023
Scott Colin Milne Resigned
2 Years 5 Months Ago on 3 Apr 2023
Lars Bethuelsen Resigned
2 Years 5 Months Ago on 3 Apr 2023
Mr Mark Freeman Appointed
2 Years 5 Months Ago on 3 Apr 2023
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Documents
Appointment of Mr Ewoud Hulsewe as a director on 27 June 2025
Submitted on 4 Jul 2025
Termination of appointment of Garry Grant Michie as a director on 27 June 2025
Submitted on 4 Jul 2025
Notification of Baker Hughes Company as a person with significant control on 3 April 2023
Submitted on 20 Nov 2024
Withdrawal of a person with significant control statement on 20 November 2024
Submitted on 20 Nov 2024
Confirmation statement made on 18 November 2024 with no updates
Submitted on 20 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 18 November 2023 with no updates
Submitted on 23 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 16 Oct 2023
Appointment of Lorraine Amanda Dunlop as a secretary on 3 April 2023
Submitted on 5 May 2023
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 3 April 2023
Submitted on 5 May 2023
Repayment History
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