Get an alert when ALTUS CONSULTING LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-19 (in 3mo)

Last made up 2025-08-05

Watchouts

1 item

Cash

£2M

+117.1% vs 2019

Net assets

£1M

-37.5% vs 2019

Employees

79

+11.3% vs 2019

Profit before tax

£2M

-15.9% vs 2019

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 2 times since incorporation — the current trading name was adopted 2025-03-19

  1. ALTUS CONSULTING LIMITED 2025-03-19 → present
  2. EQUISOFT LIMITED 2023-01-25 → 2025-03-19
  3. ALTUS LIMITED 2005-09-08 → 2023-01-25

Accounts

3-year trend · latest reflected 2020-09-30

Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2020-09-30.

Metric Trend 2018-09-302019-09-302020-09-30
Turnover £9,827,112£10,628,149
Operating profit
Profit before tax £1,908,056£1,603,767
Net profit £1,573,969£1,324,889
Cash £840,195£1,823,912
Total assets less current liabilities £1,805,894£1,129,476
Net assets £1,798,826£1,123,715
Equity £1,681,193£1,798,826£1,123,715
Average employees 7179
Wages £4,661,442£5,188,620

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 2018-09-302019-09-302020-09-30
Net margin 16.0%12.5%

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
UK-adopted International Accounting Standards
Reporting scope
Standalone (parent only)
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“As explained in Note 1.3, the Directors do not believe that it is appropriate to prepare these financial statements on a going concern basis. We draw attention to Note 1 to the financial statements which explains that the directors intend to liquidate the company and therefore do not consider it to be appropriate to adopt the going concern basis of accounting in preparing the financial statements. Accordingly, the financial statements have been prepared on a basis other than going concern as described in Note 1. Our opinion is not modified in respect of this matter.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 12 resigned

Name Role Appointed Born Nationality
EVANS, Martyn Glyn Director 2024-12-13 Mar 1969 British
FERNANDES, Malcolm Joseph Director 2025-02-28 Mar 1973 British
NEWTON, Gareth John Director 2025-02-28 May 1969 British
SIMPSON, Derek Boyd Director 2025-02-28 Dec 1961 British
Show 12 resigned officers
Name Role Appointed Resigned
BUTLER, Daniel Aidan Philip Secretary 2015-07-24 2021-07-01
FULLER, John Stewart Secretary 2013-08-21 2015-07-24
FULLER MANAGEMENT LIMITED Corporate Secretary 2005-09-08 2013-08-21
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-09-08 2005-09-08
COCKS, Benjamin Director 2007-09-28 2021-07-01
COSGROVE, Brian Director 2021-07-01 2025-02-28
JACKSON, David Andrew Director 2005-09-08 2022-08-19
MEREDITH, Nicholas James William Director 2024-12-13 2025-02-28
MICHAUD, Steeve Director 2021-07-01 2023-08-01
OKELL, Kevin Director 2005-09-08 2023-04-22
ROMERO, Luis Director 2021-07-01 2025-02-28
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-09-08 2005-09-08

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Altus Consulting Holding Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 100 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-03-19 CERTNM Certificate change of name company PDF
Date Type Category Description
2025-11-04 AA accounts Accounts with accounts type full
2025-10-08 CS01 confirmation-statement Confirmation statement with updates PDF
2025-10-08 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-03-19 CERTNM change-of-name Certificate change of name company PDF
2025-03-03 AP01 officers Appoint person director company with name date PDF
2025-03-03 AP01 officers Appoint person director company with name date PDF
2025-03-03 AP01 officers Appoint person director company with name date PDF
2025-03-03 TM01 officers Termination director company with name termination date PDF
2025-03-03 TM01 officers Termination director company with name termination date PDF
2025-03-03 TM01 officers Termination director company with name termination date PDF
2025-03-03 MR04 mortgage Mortgage satisfy charge full PDF
2025-01-22 MR04 mortgage Mortgage satisfy charge full PDF
2024-12-13 AP01 officers Appoint person director company with name date PDF
2024-12-13 AP01 officers Appoint person director company with name date PDF
2024-10-15 AA accounts Accounts with accounts type full
2024-08-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-12 AA accounts Accounts with accounts type full
2023-08-09 TM01 officers Termination director company with name termination date PDF
2023-08-07 CS01 confirmation-statement Confirmation statement with updates PDF
2023-05-11 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2019 → FY2020 · period ending 2020-09-30 vs 2019-09-30

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

Official Companies House page