ALTUS STRATEGIES LIMITED
Get an alert when ALTUS STRATEGIES LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-12 (in 1y)
Last made up 2026-04-28
Watchouts
None on the register
Cash
£19K
-21.9% vs 2023
Net assets
£24M
-20.6% vs 2023
Employees
1
-50% vs 2023
Profit before tax
-£6M
-6,567.4% vs 2023
Name history
Renamed 2 times since incorporation
- ALTUS STRATEGIES LIMITED 2022-12-02 → present
- ALTUS STRATEGIES PLC 2017-06-06 → 2022-12-02
- ALTUS RESOURCES PLC 2017-04-28 → 2017-06-06
Net assets
2-year trend · vs Basic Materials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£34,841 | -£2,123,054 | |
| Profit before tax | -£93,403 | -£6,227,576 | |
| Net profit | -£93,403 | -£6,227,576 | |
| Cash | £23,721 | £18,532 | |
| Total assets less current liabilities | £30,204,596 | £23,303,188 | |
| Net assets | £30,204,596 | £23,977,020 | |
| Equity | £30,204,596 | £23,977,020 | |
| Average employees | 2 | 1 | |
| Wages | — | — |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -0.1% | -9.1% | |
| Gearing (liabilities / total assets) | 30.6% | 23.1% | |
| Current ratio | 2.95x | 3.77x |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- UHY Ross Brooke
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The director has a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months from the approval of these financial statements. The Company is reliant on continuing financial support from its parent undertaking, Elemental Royalty Corp. The director has concluded that the current funds are forecast to provide sufficient working capital through at least 12 months from the approval of these financial statements. Thus, they continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- ALTUS STRATEGIES LIMITED · parent
- Altus Exploration Management Limited 100%
- Altus Royalties Limited 100%
- Altus Royalties Holdings Limited 100%
- LGN Holdings (BVI) Inc 100%
- Aeos Gold Limited 100%
- Auramin Limited 99%
- Aluvance Limited 97.26%
- Akh Gold Holdings Limited 100%
- Altau Resources Limited 100%
- Altus Royalties Australia Limited 100%
- Altus Royalties Mauritius Limited 100%
- Altau Resources Limited 100%
- EA Regalias SpA 100%
- Allegra Gold Mali SARL 100%
- Avalon Gold Mali SARL 100%
- LGC Piti SARL 100%
- Mansion Resources Limited 99%
- Legend Mali (BVI) II Inc 100%
- Legend Mali (BVI) VI Inc 100%
- Legend Gold Limited 100%
- Legend Mali (UK) II Limited 100%
Significant events
- “On 13 November 2025, subsequent to the reporting date, Elemental Altus Royalty Corp completed a business combination with EMX Royalty Corporation. As a result of this transaction, the Company is a subsidiary within the combined group structure of Elemental Royalty Corp, and Elemental Royalty Corp is the new ultimate parent of the group. On the 25th of November 2025, the Company's common stock began trading on The NASDAQ Stock Market under the ticker symbol "ELE". The transaction does not affect the amounts recognised in these financial statements, however it represents a significant on-adjusting event.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BELL, Frederick Augustus Ronald Peter Mcmillan | Director | 2022-11-10 | Jul 1986 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAINGER, Matthew | Secretary | 2018-01-31 | 2019-07-10 |
| KAROLY, Jeffrey Laszlo | Secretary | 2017-04-28 | 2018-01-31 |
| KEYLOCK, Martin John | Secretary | 2019-07-10 | 2021-06-14 |
| YOUNG, Amilha Pio | Secretary | 2021-06-14 | 2023-03-10 |
| CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2017-04-28 | 2017-04-28 |
| DE HERT, Gérard | Director | 2022-02-07 | 2022-08-15 |
| GRAINGER, Matthew Roy | Director | 2017-04-28 | 2022-11-10 |
| KEITH, Philippa Anne | Director | 2017-04-28 | 2017-04-28 |
| MILROY, Robert Blair | Director | 2017-05-21 | 2022-11-10 |
| NASR, Karim Michel | Director | 2020-04-06 | 2022-11-10 |
| NETHERWAY, David George | Director | 2017-05-21 | 2022-11-10 |
| POULTON, Steven James | Director | 2017-04-28 | 2024-01-01 |
| WINN, Michael Dempsey | Director | 2018-01-30 | 2022-08-15 |
| LEA YEAT LIMITED | Corporate Director | 2017-04-28 | 2017-04-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Elemental Royalties Corp. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-08-16 | Active |
| La Mancha Holding S.A R.L. | Corporate entity | Shares 25–50%, Voting 25–50% | 2020-02-19 | Ceased 2022-08-16 |
| Mr Steven James Poulton | Individual | Shares 25–50%, Voting 25–50% | 2017-04-28 | Ceased 2017-08-11 |
| Mr Matthew Roy Grainger | Individual | Shares 25–50%, Voting 25–50% | 2017-04-28 | Ceased 2017-06-15 |
| Cargil Management Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-04-28 | Ceased 2017-04-28 |
Filing timeline
Last 20 of 107 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-12-02 CERT10 Certificate re registration public limited company to private
- 2022-12-02 RESOLUTIONS Resolution
- 2022-12-02 RR02 Reregistration public to private company
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-03-14 | DISS40 | gazette | Gazette filings brought up to date | |
| 2026-03-12 | AA | accounts | Accounts with accounts type full | |
| 2026-03-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-03-03 | GAZ1 | gazette | Gazette notice compulsory | |
| 2025-05-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-18 | AA | accounts | Accounts with accounts type group | |
| 2024-05-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-29 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-02-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-02-14 | CH01 | officers | Change person director company with change date | |
| 2024-02-06 | AA | accounts | Accounts with accounts type group | |
| 2024-01-11 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-03-13 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-12-02 | CERT10 | change-of-name | Certificate re registration public limited company to private | |
| 2022-12-02 | MAR | incorporation | Re registration memorandum articles | |
| 2022-12-02 | RESOLUTIONS | resolution | Resolution | |
| 2022-12-02 | RR02 | change-of-name | Reregistration public to private company | |
| 2022-12-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-21.9%
£23,721 £18,532
-
Net assets
-20.6%
£30,204,596 £23,977,020
-
Employees
-50%
2 1
-
Operating profit
-5,993.6%
-£34,841 -£2,123,054
-
Profit before tax
-6,567.4%
-£93,403 -£6,227,576
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers