ALTUS INVESTMENT MANAGEMENT LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2027-04-30 (in 11mo)
Last made up 2026-04-16
Watchouts
None on the register
Cash
£1M
+89.8% vs 2024
Net assets
£5M
+20.5% highest in 5 filed years
Employees
10
-9.1% lowest in 5 filed years
Profit before tax
—
Period ending 2025-12-31
Net assets
10-year trend · vs Financials median
Accounts
10-year trend · latest reflected 2025-12-31
| Metric | Trend | 2020-01-01 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | £4,885,294 | — | £5,956,106 | — | £5,628,871 | — | — | — | — | |
| Operating profit | — | £286,727 | — | £727,556 | — | £989,633 | — | — | — | — | |
| Profit before tax | — | £286,727 | — | £727,556 | — | £989,633 | — | — | — | — | |
| Net profit | — | £231,091 | — | £577,373 | — | £786,840 | — | — | £303,957 | £402,863 | |
| Cash | £837,360 | £1,744,472 | £1,744,472 | £2,065,670 | £2,065,670 | £2,254,390 | — | — | £692,896 | £1,315,114 | |
| Total assets less current liabilities | — | £1,809,834 | — | £2,387,207 | — | £3,124,047 | — | — | £3,891,753 | £4,690,216 | |
| Net assets | — | £1,809,834 | — | £2,387,207 | — | £3,124,047 | — | — | — | — | |
| Equity | £1,643,359 | £1,809,834 | £1,809,834 | £2,387,207 | £2,387,207 | £3,124,047 | £3,124,047 | £3,462,796 | £3,891,753 | £4,690,216 | |
| Average employees | — | 11 | — | 11 | — | 12 | — | — | 11 | 10 | |
| Wages | — | £3,316,181 | — | £3,999,658 | — | £3,552,460 | — | — | £1,669,961 | £2,372,835 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-01-01 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Operating margin | — | 5.9% | — | 12.2% | — | 17.6% | — | — | — | — | |
| Net margin | — | 4.7% | — | 9.7% | — | 14.0% | — | — | — | — | |
| Return on capital employed | — | 15.8% | — | 30.5% | — | 31.7% | — | — | — | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Gilberts Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- ALTUS INVESTMENT MANAGEMENT LIMITED · parent
- Altus Nominees Limited 100%
- Altus IM Nominees Limited 100%
- Altus Investment ApS 100%
- Altus IML for Financia Consulation & Financial Analysis LLC 85%
Significant events
- “During the year, the company entered into a settlement agreement with a related party in respect of a commercial dispute. The settlement was entered into without any admission of liability or wrongdoing. The costs associated with the settlement, noted above, have been recognised as an exceptional item due to their nonrecurring nature and material impact on the results for the year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TROWER, James Edward | Secretary | 2022-11-15 | — | — |
| CHRISTIE, Mark | Director | 2025-05-29 | Oct 1970 | British |
| SIMMONDS, John Alfred | Director | 2025-05-29 | Aug 1969 | British |
| TROWER, James Edward | Director | 2024-02-06 | Jun 1995 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIDSON, Euan Eric Neil Thomas George | Secretary | 2003-10-22 | 2005-08-16 |
| DE VINK, Patrick Louis | Secretary | 2008-08-12 | 2017-06-16 |
| HAMMOND, Dominic | Secretary | 2017-06-16 | 2022-11-15 |
| SMITH, Neil | Secretary | 2005-08-16 | 2008-08-12 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-10-22 | 2003-10-22 |
| BRUCE, James Thomas Anthony | Director | 2024-02-06 | 2024-11-08 |
| DAVIDSON, Euan Eric Neil Thomas George | Director | 2003-10-22 | 2004-06-23 |
| DE VINK, Patrick Louis | Director | 2004-02-23 | 2020-01-14 |
| HAMMOND, Dominic Andrew Robert | Director | 2022-11-15 | 2024-02-29 |
| JACOBSON, James Edwin | Director | 2003-10-22 | 2003-12-12 |
| LUMSDEN, Christopher | Director | 2020-08-04 | 2022-09-27 |
| PATRICK, Andrew James De Vine | Director | 2024-04-18 | 2025-05-29 |
| SIMMONDS, John Alfred | Director | 2007-05-31 | 2013-05-10 |
| SMITH, Neil | Director | 2015-02-19 | 2024-11-08 |
| SMITH, Neil | Director | 2003-12-12 | 2008-08-12 |
| THOMPSON, Peter Alexander | Director | 2017-02-24 | 2024-02-06 |
| THOMSON, Christopher Michael David | Director | 2004-11-23 | 2007-02-14 |
| TROWER, Andrew Peter | Director | 2003-10-22 | 2024-12-19 |
| TWISLETON-WYKEHAM-FIENNES, Ivo Martindale | Director | 2024-02-06 | 2025-05-29 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2003-10-22 | 2003-10-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Patrick Louis De Vink | Individual | Shares 25–50% | 2020-01-14 | Active |
| Mr Patrick Louis De Vink | Individual | Shares 25–50% | 2016-04-14 | Ceased 2020-01-14 |
| Mr Andrew Peter Trower | Individual | Shares 25–50% | 2016-04-14 | Active |
Filing timeline
Last 20 of 129 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-04-27 | AA | accounts | Accounts with accounts type group | |
| 2025-07-15 | AA | accounts | Accounts with accounts type group | |
| 2025-06-05 | MA | incorporation | Memorandum articles | |
| 2025-06-05 | RESOLUTIONS | resolution | Resolution | |
| 2025-06-05 | SH08 | capital | Capital name of class of shares | |
| 2025-06-04 | SH01 | capital | Capital allotment shares | |
| 2025-05-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-20 | CH01 | officers | Change person director company with change date | |
| 2025-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-30 | AA | accounts | Accounts with accounts type full | |
| 2024-05-23 | CH01 | officers | Change person director company with change date | |
| 2024-04-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-19 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 2
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
—
Not reported
-
Cash
+89.8%
£692,896 £1,315,114
-
Net assets
—
Not reported
-
Employees
-9.1%
11 10
lowest in 5 filed years
-
Wages
+42.1%
£1,669,961 £2,372,835
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers