# Altus Consulting Holding Limited

## Details

- **Company number:** [09732866](https://find-and-update.company-information.service.gov.uk/company/09732866)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Aug 2015
- **Registered office:** BATH QUAYS SOUTH, 1 FOUNDRY LANE, BATH, BA2 3GZ
- **Nature of business:** [62012](/sic/62012) Business and domestic software development


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, Martyn Glyn | director | 13 Dec 2024 | 15 Aug 2026 |
| FERNANDES, Malcolm Joseph | director | 28 Feb 2025 |  |
| SIMPSON, Derek Boyd | director | 28 Feb 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
|---|---|---|---|---|
| 30 Sep 2020 | £9,798,410 | £4,746,537 | £4,421,324 | 71 |




## Controls

- [Altus Consulting Limited](/company/05558586) (05558586)



## 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 Limited](/company/05558586) (05558586)