Company Profile
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SmallAltus Investment Management Limited
04940982•Private Limited With Share Capital
24 Grosvenor Street, London, W1K4QN
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Incorporated
22/10/2003
Company Age
23 years
Directors
4
Employees
12
SIC Code
66300
Risk
very low risk
Company Overview
Registration, classification & business activity
Altus Investment Management Limited (04940982) is a private limited with share capital incorporated on 22/10/2003 (23 years old) and registered in london, W1K4QN. The company operates under SIC code 66300 - fund management activities.
Altus investment management limited is a financial services company located in 35 grosvenor street, london, united kingdom.
Private Limited With Share Capital
SIC: 66300
Small
Incorporated 22/10/2003
W1K4QN
12 employees
Financial Overview
Total Assets
£6.82M
Liabilities
£2.10M
Net Assets
£4.72M
Turnover
£6.68M
Cash
£1.43M
Key Metrics
12
Employees
4
Directors
3
Shareholders
2
PSCs
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:27-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2025
Memorandum Articles
Category:Incorporation
Date:05-06-2025
Resolution
Category:Resolution
Date:05-06-2025
Capital Name Of Class Of Shares
Category:Capital
Date:05-06-2025
Capital Allotment Shares
Category:Capital
Date:04-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2013
Termination Director Company With Name
Category:Officers
Date:28-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:24-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Legacy
Category:Officers
Date:25-03-2009
Legacy
Category:Officers
Date:25-02-2009
Legacy
Category:Annual Return
Date:17-11-2008
Legacy
Category:Officers
Date:20-08-2008
Legacy
Category:Officers
Date:15-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2008
Legacy
Category:Annual Return
Date:30-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2007
Legacy
Category:Officers
Date:01-08-2007
Legacy
Category:Officers
Date:22-06-2007
Resolution
Category:Resolution
Date:15-05-2007
Legacy
Category:Mortgage
Date:24-04-2007
Legacy
Category:Address
Date:06-03-2007
Legacy
Category:Officers
Date:28-02-2007
Legacy
Category:Annual Return
Date:09-12-2006
Legacy
Category:Officers
Date:28-06-2006
Legacy
Category:Officers
Date:28-06-2006
Import / Export
Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2027
Filing Date27/04/2026
Latest Accounts31/12/2025
Trading Addresses
35 Grosvenor Street, London, W1K4QX
24 Grosvenor Street, London, W1K4QNRegistered
Related Companies
9
Contact
24 Grosvenor Street, London, W1K4QN