Altus Consulting Holding Limited
Altus Consulting Holding Limited
#09732866 • Active
Founded: 14/08/2015
Industries: Business and domestic software development
Location: Bath
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £1,039
↓ -100%
Turnover £22,540
↓ -100%
EBITDA £2,249
↓ -100%
Gross Profit £8,936
↓ -100%
Total Liabilities £5,355
↓ -100%
Employees 122
↑ 3%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Derek Boyd Simpson | Solicitor | 28/02/2025 | British | 63 years |
| Gareth John Newton | Financial Controller | 28/02/2025 | British | 56 years |
| Malcolm Joseph Fernandes | Finance Director | 28/02/2025 | British | 52 years |
| Martyn Glyn Evans | Chief Executive Officer | 13/12/2024 | British | 56 years |
Role:
Solicitor
Appointed:
28/02/2025
Nationality:
British
Age:
63 years
Role:
Financial Controller
Appointed:
28/02/2025
Nationality:
British
Age:
56 years
Role:
Finance Director
Appointed:
28/02/2025
Nationality:
British
Age:
52 years
Role:
Chief Executive Officer
Appointed:
13/12/2024
Nationality:
British
Age:
56 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Accenture (uk) Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 28/02/2025 | N/A |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
28/02/2025
Nationality:
N/A
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
2 charges registered
Finalta Capital Fund, L.P. Satisfied
Created 29/04/2022#097328660002 Negative Pledge
Bank of Montreal Satisfied
Created 01/07/2021None.
#097328660001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Group Structure
ACCENTURE PLC
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19/03/2025 | Change Of Name | Certificate Change Of Name Company | View (3 pages) |
| 03/03/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 03/03/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 03/03/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 03/03/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 03/03/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 03/03/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |