# Altus Consulting Limited

## Details

- **Company number:** [05558586](https://find-and-update.company-information.service.gov.uk/company/05558586)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Sep 2005
- **Registered office:** BATH QUAYS SOUTH, 1 FOUNDRY LANE, BATH, BA2 3GZ
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [70229](/sic/70229) Management consultancy activities other than financial management


## Previous names

- Altus Limited (until 25 Jan 2023)
- Equisoft Limited (until 19 Mar 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 8 Sep 2005 | 8 Sep 2005 |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 8 Sep 2005 | 8 Sep 2005 |
| FULLER MANAGEMENT LIMITED | corporate-secretary | 8 Sep 2005 | 21 Aug 2013 |
| FULLER, John Stewart | secretary | 21 Aug 2013 | 24 Jul 2015 |
| BUTLER, Daniel Aidan Philip | secretary | 24 Jul 2015 | 1 Jul 2021 |
| COCKS, Benjamin | director | 28 Sep 2007 | 1 Jul 2021 |
| JACKSON, David Andrew | director | 8 Sep 2005 | 19 Aug 2022 |
| OKELL, Kevin | director | 8 Sep 2005 | 22 Apr 2023 |
| MICHAUD, Steeve | director | 1 Jul 2021 | 1 Aug 2023 |
| MEREDITH, Nicholas James William | director | 13 Dec 2024 | 28 Feb 2025 |
| ROMERO, Luis | director | 1 Jul 2021 | 28 Feb 2025 |
| COSGROVE, Brian | director | 1 Jul 2021 | 28 Feb 2025 |
| EVANS, Martyn Glyn | director | 13 Dec 2024 | 15 Aug 2026 |
| NEWTON, Gareth John | director | 28 Feb 2025 |  |
| FERNANDES, Malcolm Joseph | director | 28 Feb 2025 |  |
| SIMPSON, Derek Boyd | director | 28 Feb 2025 |  |



## 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 |
|---|---|---|---|---|
| 30 Sep 2020 | £10,628,149 | £1,123,715 | £1,823,912 | 71 |



## Owned by

Altus Consulting Limited → [Altus Consulting Holding Limited](/company/09732866)




## Directors' other companies

- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Spatialbuzz Limited](/company/05212484)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Xoomworks Limited](/company/03948354)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Concentric Health Experience Limited](/company/09831510)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Cybercx UK Ltd](/company/06861271)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Ishiso Limited](/company/07922476)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Momentum Group Management Ltd](/company/12431667)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Point Holdco Limited](/company/13182398)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [ASC Consulting Limited](/company/05313423)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Interliant UK Holdings Limited](/company/02846821)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [YSC Holdings Limited](/company/08449751)



## Companies at the same address

- [Altus Consulting Holding Limited](/company/09732866) (09732866)