Altus Consulting Holding Limited
- Company number
- 09732866
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 14 Aug 2015
- Nature of business
- Business and domestic software development
Registered office
Previous names
- Altus Holdings Limited (until 6 Feb 2023)
- Equisoft UK Holdings Limited (until 19 Mar 2025)
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 |
| ROMERO, Luis | Director | 1 Jul 2021 | 28 Feb 2025 |
| COSGROVE, Brian | Director | 1 Jul 2021 | 28 Feb 2025 |
| MICHAUD, Steeve | Director | 1 Jul 2021 | 1 Aug 2023 |
| OKELL, Kevin | Director | 14 Aug 2015 | 22 Apr 2023 |
| JACKSON, David Andrew | Director | 14 Aug 2015 | 19 Aug 2022 |
| BUTLER, Daniel Aidan Philip | Secretary | 14 Aug 2015 | 1 Jul 2021 |
| COCKS, Benjamin | Director | 14 Aug 2015 | 1 Jul 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Accenture (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 Feb 2025 | |
| 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 |
| 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 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 |
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
- Altus Consulting Limited (05558586)
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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- PPN Nottingham Ra Limited (08480645)