Altus Consulting Limited
- Company number
- 05558586
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 8 Sep 2005
- Nature of business
- Business and domestic software development
Management consultancy activities other than financial management
Registered office
Previous names
- Equisoft Limited (until 19 Mar 2025)
- Altus Limited (until 25 Jan 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEWTON, Gareth John | Director | 28 Feb 2025 | |
| SIMPSON, Derek Boyd | Director | 28 Feb 2025 | |
| FERNANDES, Malcolm Joseph | Director | 28 Feb 2025 | |
| EVANS, Martyn Glyn | Director | 13 Dec 2024 | 15 Aug 2026 |
| MEREDITH, Nicholas James William | Director | 13 Dec 2024 | 28 Feb 2025 |
| COSGROVE, Brian | Director | 1 Jul 2021 | 28 Feb 2025 |
| ROMERO, Luis | Director | 1 Jul 2021 | 28 Feb 2025 |
| MICHAUD, Steeve | Director | 1 Jul 2021 | 1 Aug 2023 |
| OKELL, Kevin | Director | 8 Sep 2005 | 22 Apr 2023 |
| JACKSON, David Andrew | Director | 8 Sep 2005 | 19 Aug 2022 |
| BUTLER, Daniel Aidan Philip | Secretary | 24 Jul 2015 | 1 Jul 2021 |
| COCKS, Benjamin | Director | 28 Sep 2007 | 1 Jul 2021 |
| FULLER, John Stewart | Secretary | 21 Aug 2013 | 24 Jul 2015 |
| FULLER MANAGEMENT LIMITED | Corporate-Secretary | 8 Sep 2005 | 21 Aug 2013 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 8 Sep 2005 | 8 Sep 2005 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 8 Sep 2005 | 8 Sep 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Altus Consulting Holding Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | - | - | - |
| 30 Sep 2020 | £10,628,149 | £1,123,715 | £1,823,912 | 71 |
| 30 Sep 2019 | - | - | - | - |
| 30 Sep 2018 | - | - | - | - |
| 30 Sep 2017 | - | - | - | - |
| 30 Sep 2016 | - | - | - | - |
| 30 Sep 2015 | - | - | - | - |
| 30 Sep 2014 | - | - | - | - |
| 30 Sep 2013 | - | - | - | - |
| 30 Sep 2012 | - | - | - | - |
| 30 Sep 2011 | - | - | - | - |
| 30 Sep 2010 | - | - | - | - |
| 30 Sep 2009 | - | - | - | - |
| 30 Sep 2008 | - | - | - | - |
| 30 Sep 2007 | - | - | - | - |
| 30 Sep 2006 | - | - | - | - |
Connections
Owned by
Altus Consulting Limited → Altus Consulting Holding Limited
Directors’ other companies
- FERNANDES, Malcolm Joseph - Director at Yukon Midco 2 Limited
- FERNANDES, Malcolm Joseph - Director at Droga5 UK Limited
- FERNANDES, Malcolm Joseph - Director at Momentum Group Management Ltd
- FERNANDES, Malcolm Joseph - Director at YSC Holdings Limited
- FERNANDES, Malcolm Joseph - Director at Spark44 (Jv) Limited
- FERNANDES, Malcolm Joseph - Director at Accenture Song Brand UK Limited
- FERNANDES, Malcolm Joseph - Director at Cybercx UK Ltd
- FERNANDES, Malcolm Joseph - Director at Spatialbuzz Limited
- FERNANDES, Malcolm Joseph - Director at Xoomworks Limited
- FERNANDES, Malcolm Joseph - Director at Yukon Bidco Limited
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