Altus Strategies Limited
Company Profile
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MediumAltus 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
8 years
Directors
3
Employees
—
SIC Code
08990
Risk
very low risk
Company Overview
Registration, classification & business activity
Altus Strategies Limited (10746796) is a private limited with share capital incorporated on 28/04/2017 (8 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
Medium
Incorporated 28/04/2017
WC2H9JQ
Financial Overview
Total Assets
£31.66M
Liabilities
£7.83M
Net Assets
£23.83M
Cash
£18.4K
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
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
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:02-12-2022
Re Registration Memorandum Articles
Category:Incorporation
Date:02-12-2022
Resolution
Category:Resolution
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
Resolution
Category:Resolution
Date:06-06-2017
Change Of Name Notice
Category:Change Of Name
Date:06-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2017
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date06/03/2026
Latest Accounts31/12/2024
Trading Addresses
14 Station Road The Orchard Centre, Didcot, Oxfordshire, OX117LL
71-75 Shelton Street, London, WC2H9JQRegistered
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