ALTUS CONSULTING HOLDING LIMITED

Active Bath

Business and domestic software development

74 employees website.com
Business and domestic software development
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ALTUS CONSULTING HOLDING LIMITED

Business and domestic software development

Founded 14 Aug 2015 Active Bath, United Kingdom 74 employees website.com
Business and domestic software development

Previous Company Names

EQUISOFT UK HOLDINGS LIMITED 6 Feb 2023 — 19 Mar 2025
ALTUS HOLDINGS LIMITED 14 Aug 2015 — 6 Feb 2023
Accounts Submitted 6 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 14 Nov 2025 Next due 28 Oct 2026 5 months remaining
Net assets £703K £701K 2024 year on year
Total assets £15M £15M 2024 year on year
Total Liabilities £14M £14M 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Bath Quays South 1 Foundry Lane Bath BA2 3GZ United Kingdom

Website

www.example.com

Full company profile for ALTUS CONSULTING HOLDING LIMITED (09732866), an active company based in Bath, United Kingdom. Incorporated 14 Aug 2015. Business and domestic software development. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2016–2024)

Cash in Bank

£3.22M

Increased by £3.22M (+309621%)

Net Assets

£703.00k

Increased by £701.04k (+35767%)

Total Liabilities

£14.27M

Increased by £14.26M (+134193%)

Turnover

£19.52M

Increased by £19.49M (+86479%)

Employees

74

Decreased by 48 (-39%)

Debt Ratio

95%

Increased by 11 (+13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

17 Allotments 365,716 Shares £348k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jul 20214,179£17k£4.15
1 Jul 202116,630£45k£2.69
1 Jul 2021664£2k£3.03
1 Jul 20213,783£11k£2.91
1 Jul 20213,782£14k£3.72

Officers

Officers

1 active 2 resigned
Status
Martyn Glyn EvansDirectorBritishUnited Kingdom5713 Dec 2024Active

Shareholders

Shareholders (4)

Accenture (uk) Limited
73.2%
1,000,000
Accenture (uk) Limited
26.8%
366,232

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 28 Feb 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Kevin Okell

Ceased 1 Jul 2021

Ceased

David Andrew Jackson

Ceased 1 Jul 2021

Ceased

Luis Romero

Ceased 28 Feb 2025

Ceased

Group Structure

Group Structure

ACCENTURE (UK) LIMITED united kingdom
ALTUS CONSULTING HOLDING LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Nov 2025Confirmation StatementConfirmation statement made on 14 Oct 2025 with updates
6 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
19 Mar 2025Change Of NameCertificate Change Of Name Company
3 Mar 2025Persons With Significant ControlAccenture (Uk) Limited notified as a person with significant control
3 Mar 2025OfficersTermination of Brian Cosgrove as director on 28 Feb 2025
14 Nov 2025 Confirmation Statement

Confirmation statement made on 14 Oct 2025 with updates

6 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

19 Mar 2025 Change Of Name

Certificate Change Of Name Company

3 Mar 2025 Persons With Significant Control

Accenture (Uk) Limited notified as a person with significant control

3 Mar 2025 Officers

Termination of Brian Cosgrove as director on 28 Feb 2025

Recent Activity

Latest Activity

Confirmation statement made on 14 Oct 2025 with updates

5 months ago on 14 Nov 2025

Annual accounts made up to 31 Dec 2024

6 months ago on 6 Oct 2025

Certificate Change Of Name Company

1 years ago on 19 Mar 2025

Accenture (Uk) Limited notified as a person with significant control

1 years ago on 3 Mar 2025

Termination of Brian Cosgrove as director on 28 Feb 2025

1 years ago on 3 Mar 2025