OpenCompanies

Fortius Va Limited

Company number
06375468
Status
Active
Type
Private Limited Company
Incorporated
19 Sep 2007
Nature of business
Other business support service activities n.e.c.

Registered office

Midpoint
Alencon Link
Basingstoke
RG21 7PP

Previous names

  • Altius Va Limited (until 17 Nov 2021)
  • Altius Vendor Assessment Limited (until 7 Dec 2015)
  • Howper 629 Limited (until 6 Nov 2007)

Officers

NameRoleAppointedResigned
BURNESS PAULL LLP Corporate-Secretary 19 Mar 2026
HORNSBY, David Robert Knight Director 15 Sep 2023
MURRAY, Christopher John Director 27 Sep 2021
SHEARER, Anneke Louise Secretary 29 Sep 2020 15 Sep 2023
GIBBS, Simon Spencer Director 27 Jun 2019 29 Aug 2023
BATES, Christopher Ralph Director 24 Jun 2019 31 Jul 2021
GOLD, Nicholas Simon Director 2 Jul 2020 26 Aug 2020
EDMUNDS, John Christopher Director 12 Oct 2018 27 Jun 2019
PALMER, David Director 25 Feb 2019 24 Jun 2019
BRATTON, Nicholas Julian Director 12 Oct 2018 15 Feb 2019
MAYNE, David Ian Secretary 20 Sep 2015 12 Oct 2018
MCLEAN, Michael Douglas Director 20 Sep 2015 12 Oct 2018
SIMMONS, Leonard Eric Director 25 Nov 2011 12 Oct 2018
SMITH, Charles Haddon Director 19 Nov 2007 12 Oct 2018
PLANT, Gary David Director 19 Nov 2007 12 Oct 2018
CHAMEN, Neal Timothy Director 10 Jul 2009 27 Jul 2017
CHAMEN, Amanda Jayne Secretary 25 Apr 2013 23 Nov 2015
SMITH, Charles Haddon Secretary 19 Nov 2007 25 Apr 2013
CHAMEN, Neal Timothy Director 10 Jul 2009 24 Feb 2010
HP SECRETARIAL SERVICES LIMITED Corporate-Nominee-Secretary 19 Sep 2007 20 Nov 2007
HP DIRECTORS LIMITED Corporate-Nominee-Director 19 Sep 2007 19 Nov 2007

Control

NameNature of controlNotifiedCeased
Fortius Bidco Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Oct 2018
Mr Gary David Plant Ownership Of Shares 50 To 75 Percent 6 Apr 2016 12 Oct 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
28 Feb 2018 £122,897 £323,168 25
28 Feb 2017 £201,887 £359,888 21
29 Feb 2016 £60,276 £299,650 -
28 Feb 2015 £13,451 £142,989 -
28 Feb 2014 £24,831 £190,359 -
28 Feb 2013 -£97,586 £161,615 -
29 Feb 2012 -£186,171 £71,821 -
28 Feb 2011 -£186,800 £62,007 -
28 Feb 2010 - - -
28 Feb 2009 - - -

Connections

Directors’ other companies

Companies at the same address

Data