{ "company_number": "05193579", "name": "Altitude Group PLC", "url": "/company/05193579", "status": "Active", "is_active": true, "company_type": "Public Limited Company", "incorporated_on": "2004-07-30", "dissolved_on": null, "sic_codes": [ { "code": "70100", "description": "Activities of head offices", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/70100" } ], "registered_address": { "id": 1189043, "url": "/address/1189043", "line1": "71-75 SHELTON STREET", "line2": "COVENT GARDEN", "post_town": "LONDON", "county": "", "country": "UNITED KINGDOM", "postcode": "WC2H 9JQ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05193579", "previous_names": [ { "name": "Dowlis Corporate Solutions PLC", "ceased_on": "2008-06-11" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2025-03-31", "category": "GROUP", "filings": [], "pdf_only_filings": [ { "made_up_date": "2025-03-31", "filing_date": "2025-09-10", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/05193579/accounts/2025-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05193579/filing-history/MzQ4MDI0MTU5NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2024-03-31", "filing_date": "2024-09-24", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/05193579/accounts/2024-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05193579/filing-history/MzQzNjY4NTE1MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2023-03-31", "filing_date": "2023-09-08", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/05193579/accounts/2023-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05193579/filing-history/MzM5MjI4MzE0MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2022-03-31", "filing_date": "2022-09-16", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/05193579/accounts/2022-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05193579/filing-history/MzM1MTk2Njg5MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2021-03-31", "filing_date": "2021-10-11", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/05193579/accounts/2021-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05193579/filing-history/MzMxNjA4MTk0M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-03-31", "filing_date": "2021-01-12", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/05193579/accounts/2020-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05193579/filing-history/MzI4ODE4NTA2M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-12-31", "filing_date": "2019-07-11", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/05193579/accounts/2018-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05193579/filing-history/MzIzODc5ODQzNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-12-31", "filing_date": "2018-07-05", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/05193579/accounts/2017-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05193579/filing-history/MzIwOTA4Mzc0MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-12-31", "filing_date": "2017-08-02", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/05193579/accounts/2016-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05193579/filing-history/MzE4MTkwMjY3MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-12-31", "filing_date": "2016-07-12", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/05193579/accounts/2015-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05193579/filing-history/MzE1MjYzNDkwM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-12-31", "filing_date": "2015-06-19", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/05193579/accounts/2014-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05193579/filing-history/MzEyNTMyNTY4N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-12-31", "filing_date": "2014-06-24", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/05193579/accounts/2013-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05193579/filing-history/MzEwMjI4NjY0NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-12-31", "filing_date": "2013-06-18", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/05193579/accounts/2012-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05193579/filing-history/MzA3OTk2Mjg2OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-12-31", "filing_date": "2012-06-18", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/05193579/accounts/2011-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05193579/filing-history/MzA1OTMxMDAwNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-31", "filing_date": "2011-05-12", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/05193579/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05193579/filing-history/MzAzNzEwMTQ0NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-07-01", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/05193579/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05193579/filing-history/MzAxODcyNjI3MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-09-07", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/05193579/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05193579/filing-history/MjA0MDc1ODg4NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-08-14", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/05193579/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05193579/filing-history/MjAxMTA4NTUyMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-07-27", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/05193579/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05193579/filing-history/MTgzMDcwNzA3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-05-26", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/05193579/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05193579/filing-history/MTYxMDI3MTQ2YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05193579/filing-history" }, "confirmation_statement": { "next_due": "2026-08-05", "last_made_up": "2025-07-22" }, "officers": [ { "name": "HERRINGTON, Denise Elaine", "person_url": "/person/5672069", "role": "secretary", "appointed_on": "2004-07-30", "resigned_on": "2004-07-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-19T04:49:42.057296+00:00" }, { "name": "REID, Gordon William", "person_url": "/person/5570756", "role": "director", "appointed_on": "2004-07-30", "resigned_on": "2004-09-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-19T04:49:42.522601+00:00" }, { "name": "HERRINGTON, Denise Elaine", "person_url": "/person/5672069", "role": "director", "appointed_on": "2004-07-30", "resigned_on": "2004-09-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-19T04:49:42.431451+00:00" }, { "name": "BARLOW ROBBINS SECRETARIAT LIMITED", "person_url": "/person/5672068", "role": "corporate-secretary", "appointed_on": "2004-07-30", "resigned_on": "2004-10-11", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-19T04:49:42.169002+00:00" }, { "name": "FIELDER, Barry William", "person_url": "/person/5672047", "role": "secretary", "appointed_on": "2004-10-11", "resigned_on": "2005-09-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-19T04:49:42.011730+00:00" }, { "name": "FIELDER, Barry William", "person_url": "/person/5672047", "role": "director", "appointed_on": "2004-09-08", "resigned_on": "2005-09-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-19T04:49:42.358132+00:00" }, { "name": "GRAY, David Henry", "person_url": "/person/6055457", "role": "secretary", "appointed_on": "2005-09-23", "resigned_on": "2006-06-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-19T04:49:42.032256+00:00" }, { "name": "GRAY, David Henry", "person_url": "/person/6055457", "role": "director", "appointed_on": "2005-09-15", "resigned_on": "2006-06-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-19T04:49:42.397319+00:00" }, { "name": "BEDROSSIAN, Barrett", "person_url": "/person/5663932", "role": "director", "appointed_on": "2006-06-09", "resigned_on": "2007-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-19T04:49:42.187582+00:00" }, { "name": "SYKES, Timothy James", "person_url": "/person/6055467", "role": "director", "appointed_on": "2008-06-05", "resigned_on": "2009-04-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-19T04:49:42.702289+00:00" }, { "name": "SLATER, Richard Craig Alan", "person_url": "/person/5567204", "role": "director", "appointed_on": "2006-06-09", "resigned_on": "2009-04-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-19T04:49:42.577770+00:00" }, { "name": "FIELDER, Barry William", "person_url": "/person/5672047", "role": "secretary", "appointed_on": "2006-06-09", "resigned_on": "2009-05-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-19T04:49:41.979423+00:00" }, { "name": "FIELDER, Barry William", "person_url": "/person/5672047", "role": "director", "appointed_on": "2008-01-01", "resigned_on": "2011-05-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-19T04:49:42.335912+00:00" }, { "name": "WILLIS, Keith Terence", "person_url": "/person/5672062", "role": "director", "appointed_on": "2004-09-08", "resigned_on": "2011-05-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-19T04:49:42.810355+00:00" }, { "name": "BLUMFIELD, Vivienne Margaret", "person_url": "/person/6055460", "role": "director", "appointed_on": "2010-09-01", "resigned_on": "2011-06-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-19T04:49:42.212280+00:00" }, { "name": "SMITH, David Robert", "person_url": "/person/5672059", "role": "director", "appointed_on": "2009-05-28", "resigned_on": "2011-10-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-19T04:49:42.638504+00:00" }, { "name": "SMITH, David Robert", "person_url": "/person/5672059", "role": "secretary", "appointed_on": "2009-06-04", "resigned_on": "2011-11-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-19T04:49:42.101182+00:00" }, { "name": "COOKE, Colin Ivor", "person_url": "/person/6055461", "role": "director", "appointed_on": "2005-09-23", "resigned_on": "2013-04-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-19T04:49:42.233539+00:00" }, { "name": "DANNHAUSER, David Stephen", "person_url": "/person/6055455", "role": "secretary", "appointed_on": "2011-11-02", "resigned_on": "2013-07-11", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-19T04:49:41.942530+00:00" }, { "name": "DANNHAUSER, David Stephen", "person_url": "/person/6055462", "role": "director", "appointed_on": "2011-05-09", "resigned_on": "2013-07-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-19T04:49:42.268465+00:00" }, { "name": "YAPP, Stephen", "person_url": "/person/5538904", "role": "director", "appointed_on": "2013-04-26", "resigned_on": "2015-04-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-19T04:49:42.843527+00:00" }, { "name": "ROBINSON, Victoria Ann", "person_url": "/person/5672057", "role": "director", "appointed_on": "2015-04-28", "resigned_on": "2016-01-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-19T04:49:42.552458+00:00" }, { "name": "SOWERBY, Richard Anthony", "person_url": "/person/5368953", "role": "director", "appointed_on": "2013-07-11", "resigned_on": "2017-04-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-19T04:49:42.657016+00:00" }, { "name": "LOBO, Sanjay", "person_url": "/person/6055464", "role": "director", "appointed_on": "2017-02-01", "resigned_on": "2017-09-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-19T04:49:42.473260+00:00" }, { "name": "SOWERBY, Richard Anthony", "person_url": "/person/6055459", "role": "secretary", "appointed_on": "2013-07-11", "resigned_on": "2017-11-01", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-19T04:49:42.128675+00:00" }, { "name": "HORNBY, Neil James", "person_url": "/person/6055458", "role": "secretary", "appointed_on": "2017-11-01", "resigned_on": "2018-06-01", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-19T04:49:42.079609+00:00" }, { "name": "PARKER, Shaun Raymond", "person_url": "/person/5672070", "role": "director", "appointed_on": "2016-01-14", "resigned_on": "2018-10-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-19T04:49:42.497588+00:00" }, { "name": "WATT, Gellan", "person_url": "/person/6055468", "role": "director", "appointed_on": "2017-02-01", "resigned_on": "2019-08-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-19T04:49:42.775241+00:00" }, { "name": "VARLEY, Martin", "person_url": "/person/5672061", "role": "director", "appointed_on": "2004-09-08", "resigned_on": "2020-04-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-19T04:49:42.743283+00:00" }, { "name": "COUTURIER, Graeme Bernard", "person_url": "/person/6055454", "role": "secretary", "appointed_on": "2018-06-01", "resigned_on": "2021-10-01", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-19T04:49:41.927246+00:00" }, { "name": "COUTURIER, Graeme Bernard", "person_url": "/person/5357234", "role": "director", "appointed_on": "2018-06-01", "resigned_on": "2021-10-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-19T04:49:42.252646+00:00" }, { "name": "EDELMAN, Keith Graeme", "person_url": "/person/6055463", "role": "director", "appointed_on": "2018-11-27", "resigned_on": "2021-11-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-19T04:49:42.291910+00:00" }, { "name": "SMITH, David", "person_url": "/person/6055465", "role": "director", "appointed_on": "2021-11-24", "resigned_on": "2025-03-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-19T04:49:42.604205+00:00" }, { "name": "FELTHAM, Graham Mark Thomas", "person_url": "/person/5672056", "role": "director", "appointed_on": "2021-10-01", "resigned_on": "2025-06-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-19T04:49:42.314215+00:00" }, { "name": "FELTHAM, Graham Mark Thomas", "person_url": "/person/6055456", "role": "secretary", "appointed_on": "2021-10-01", "resigned_on": "2025-06-17", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-19T04:49:41.957425+00:00" }, { "name": "STELLA, Nichole", "person_url": "/person/6055466", "role": "director", "appointed_on": "2017-09-25", "resigned_on": "2025-07-15", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-07-19T04:49:42.677593+00:00" }, { "name": "ALMOND CS LIMITED", "person_url": "/person/5516833", "role": "corporate-secretary", "appointed_on": "2023-04-06", "resigned_on": "2026-01-02", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-19T04:49:42.148760+00:00" }, { "name": "WHIBLEY, Drew David", "person_url": "/person/6055450", "role": "secretary", "appointed_on": "2026-01-02", "resigned_on": "2026-07-31", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T20:44:02+00:00" }, { "name": "WHIBLEY, Drew David", "person_url": "/person/5521923", "role": "director", "appointed_on": "2025-09-22", "resigned_on": "2026-07-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T20:33:02+00:00" }, { "name": "HALLETT, Peter John", "person_url": "/person/6055452", "role": "director", "appointed_on": "2015-04-28", "resigned_on": "2026-08-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T20:37:03+00:00" }, { "name": "SOWERBY, Richard Anthony", "person_url": "/person/6788867", "role": "secretary", "appointed_on": "2026-07-31", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T20:46:02+00:00" }, { "name": "SOWERBY, Richard Anthony", "person_url": "/person/5368953", "role": "director", "appointed_on": "2026-07-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T20:37:02+00:00" }, { "name": "WIGLEY, Robert", "person_url": "/person/6878026", "role": "director", "appointed_on": "2026-03-05", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T06:45:03+00:00" }, { "name": "BRENNAN, Alexander", "person_url": "/person/6055451", "role": "director", "appointed_on": "2025-03-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-19T04:49:41.804881+00:00" }, { "name": "VARLEY, Martin", "person_url": "/person/6055453", "role": "director", "appointed_on": "2021-02-18", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-19T04:49:41.864457+00:00" }, { "name": "WILKINSON, Deborah", "person_url": "/person/5521949", "role": "director", "appointed_on": "2018-10-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-19T04:49:41.911834+00:00" } ], "psc": [ { "name": "Martin Roy Varley", "kind": "individual-person-with-significant-control", "person_url": "/person/3187313", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2017-05-23", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T04:59:58.547413+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }