Altus Consulting Limited

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Altus Consulting Limited

05558586•Private Limited With Share Capital

Bath Quays South 1 Foundry Lane, Bath, BA23GZ
WebsiteEmail01225438000

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Incorporated

08/09/2005

Company Age

20 years

Directors

4

Employees

74

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Altus Consulting Limited (05558586) is a private limited with share capital incorporated on 08/09/2005 (20 years old) and registered in bath, BA23GZ. The company operates under SIC code 62012 - business and domestic software development.

Altus consulting is an independent financial services management consultancy that trades as part of the equisoft group. our mission is to drive positive transformation in financial services for our clients and their customers.whether that’s through bold strategy, robust designs, innovative technolog...

Private Limited With Share Capital
SIC: 62012
Medium
Incorporated 08/09/2005
BA23GZ
74 employees

Financial Overview

Total Assets

£12.84M

Liabilities

£10.56M

Net Assets

£2.28M

Turnover

£19.52M

Cash

£3.11M

Key Metrics

74

Employees

4

Directors

1

Shareholders

1

Patents

Board of Directors

4
M
martyn glyn evans
director
D
derek boyd simpson
director
M
malcolm joseph fernandes
director
G
gareth john newton
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:19-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:25-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-05-2022
Memorandum Articles
Category:Incorporation
Date:21-04-2022
Resolution
Category:Resolution
Date:22-03-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-08-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2013
Termination Secretary Company With Name
Category:Officers
Date:21-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:21-08-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2010
Capital Alter Shares Subdivision
Category:Capital
Date:26-01-2010
Resolution
Category:Resolution
Date:26-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-10-2009
Legacy
Category:Annual Return
Date:18-09-2009
Legacy
Category:Officers
Date:28-08-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2009
Legacy
Category:Annual Return
Date:02-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2008
Legacy
Category:Annual Return
Date:28-11-2007
Legacy
Category:Officers
Date:01-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2007
Legacy
Category:Capital
Date:16-05-2007
Legacy
Category:Capital
Date:16-05-2007
Resolution
Category:Resolution
Date:16-05-2007
Resolution
Category:Resolution
Date:16-05-2007
Resolution
Category:Resolution
Date:16-05-2007
Resolution
Category:Resolution
Date:16-05-2007
Legacy
Category:Annual Return
Date:27-10-2006
Legacy
Category:Capital
Date:26-10-2006
Legacy
Category:Officers
Date:28-10-2005
Legacy
Category:Officers
Date:27-10-2005
Legacy
Category:Officers
Date:27-10-2005
Legacy
Category:Officers
Date:19-10-2005
Legacy
Category:Officers
Date:19-10-2005
Incorporation Company
Category:Incorporation
Date:08-09-2005

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date31/10/2025
Latest Accounts31/12/2024

Trading Addresses

Bath Quays South 1 Foundry Lane, Bath, Ba2 3Gz, BA23GZRegistered
Lower Ground Floor, Queen Square House, Queen Square Place, Bath, Avon, BA12LL
Bath Quays South 1 Foundry Lane, Bath, Ba2 3Gz, BA23GZRegistered

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Contact

01225438000
enquiries@altus.co.uksupport@altus.co.uk
altus.co.uk
Bath Quays South 1 Foundry Lane, Bath, BA23GZ