Altus Strategies Limited

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Large Enterprise

Altus Strategies Limited

10746796•Private Limited With Share Capital

71-75 Shelton Street, Covent Garden, London, WC2H9JQ

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Incorporated

28/04/2017

Company Age

9 years

Directors

3

Employees

1

SIC Code

08990

Risk

low risk

Company Overview

Registration, classification & business activity

Altus Strategies Limited (10746796) is a private limited with share capital incorporated on 28/04/2017 (9 years old) and registered in london, WC2H9JQ. The company operates under SIC code 08990 - other mining and quarrying n.e.c..

Altus strategies is a london (aim:als) and toronto (tsx-v:alts) listed mining royalty company focused on generating a diversified portfolio of precious metal assets. the company\u00e2\u20ac\u2122s focus on africa and differentiated approach of generating royalties on its own discoveries, as well as ...

Private Limited With Share Capital
SIC: 08990
Large Enterprise
Incorporated 28/04/2017
WC2H9JQ
1 employees

Financial Overview

Total Assets

£31.95M

Liabilities

£7.65M

Net Assets

£24.31M

Est. Turnover

£150.0K

AI Estimated
Unreported
Cash

£19.3K

Key Metrics

1

Employees

3

Directors

1

Shareholders

Board of Directors

3
F
frederick augustus ronald peter mcmillan bell
director
G
gerard de hert
director
M
michael dempsey winn
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2026
Resolution
Category:Resolution
Date:23-10-2026
Memorandum Articles
Category:Incorporation
Date:23-10-2026
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2026
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-03-2023
Re Registration Memorandum Articles
Category:Incorporation
Date:02-12-2022
Resolution
Category:Resolution
Date:02-12-2022
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:02-12-2022
Reregistration Public To Private Company
Category:Change Of Name
Date:02-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2022
Court Order
Category:Miscellaneous
Date:08-09-2022
Resolution
Category:Resolution
Date:19-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2022
Memorandum Articles
Category:Incorporation
Date:17-08-2022
Resolution
Category:Resolution
Date:17-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2022
Capital Allotment Shares
Category:Capital
Date:25-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2021
Resolution
Category:Resolution
Date:07-07-2021
Resolution
Category:Resolution
Date:07-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2021
Capital Allotment Shares
Category:Capital
Date:15-04-2021
Capital Allotment Shares
Category:Capital
Date:30-03-2021
Capital Allotment Shares
Category:Capital
Date:30-03-2021
Capital Allotment Shares
Category:Capital
Date:15-03-2021
Memorandum Articles
Category:Incorporation
Date:24-06-2020
Resolution
Category:Resolution
Date:23-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:07-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2020
Capital Alter Shares Consolidation
Category:Capital
Date:10-03-2020
Capital Allotment Shares
Category:Capital
Date:03-03-2020
Resolution
Category:Resolution
Date:27-02-2020
Capital Allotment Shares
Category:Capital
Date:21-02-2020
Capital Allotment Shares
Category:Capital
Date:28-01-2020
Capital Allotment Shares
Category:Capital
Date:09-01-2020
Capital Allotment Shares
Category:Capital
Date:02-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-12-2019
Resolution
Category:Resolution
Date:07-08-2019
Memorandum Articles
Category:Incorporation
Date:16-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2019
Capital Allotment Shares
Category:Capital
Date:07-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2018
Resolution
Category:Resolution
Date:03-07-2018
Capital Allotment Shares
Category:Capital
Date:12-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2018
Capital Allotment Shares
Category:Capital
Date:03-05-2018
Capital Allotment Shares
Category:Capital
Date:03-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2018
Resolution
Category:Resolution
Date:02-01-2018
Capital Allotment Shares
Category:Capital
Date:12-09-2017
Resolution
Category:Resolution
Date:29-08-2017
Capital Allotment Shares
Category:Capital
Date:11-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Legacy
Category:Incorporation
Date:22-06-2017
Application Trading Certificate
Category:Reregistration
Date:22-06-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-06-2017

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date30/09/2026
Latest Accounts31/12/2025

Trading Addresses

14 Station Road The Orchard Centre, Didcot, Oxfordshire, OX117LL
71-75 Shelton Street, London, WC2H9JQRegistered

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Contact

71-75 Shelton Street, Covent Garden, London, WC2H9JQ