OpenCompanies

Altus Consulting Holding Limited

Company number
09732866
Status
Active
Type
Private Limited Company
Incorporated
14 Aug 2015
Nature of business
Business and domestic software development

Registered office

Bath Quays South
1 Foundry Lane
Bath
BA2 3GZ

Previous names

  • Altus Holdings Limited (until 6 Feb 2023)
  • Equisoft UK Holdings Limited (until 19 Mar 2025)

Control

NameNature of controlNotifiedCeased
Mr Kevin Okell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016 1 Jul 2021
Mr David Andrew Jackson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016 1 Jul 2021
Mr Luis Romero Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
1 Jul 2021 28 Feb 2025
Accenture (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
28 Feb 2025

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - - - -
31 Dec 2023 - - - -
31 Dec 2022 - - - -
31 Dec 2021 - - - -
30 Sep 2020 £9,798,410 £4,746,537 £4,421,324 71
30 Sep 2019 - - - -
30 Sep 2018 - - - -
30 Sep 2017 - - - -
30 Sep 2016 - - - -

Connections

Controls

Companies at the same address

Data