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Companies House/Guildford/Company profile

ALTUS VENTURES LIMITED

Active
08496786·incorporated 2013-04-19

ALTUS VENTURES LIMITED is an active UK private limited company, incorporated on 19 April 2013 at Companies House (number 08496786; OpenRegistry canonical ID GB-08496786-altus-ventures-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 8,400 active companies registered in Guildford, Surrey (postcode GU1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-04-19
Registered Address
ONE GROUND FLOOR 3 LONDON SQUARE, CROSS LANES, GUILDFORD, SURREY, GU1 1UJ, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-26. Next confirmation statement due 2027-02-09.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ALTUS VENTURES LIMITED has 2 persons with significant control on file:

  • Mr Alexander Graham Jackson born 1974 resident in Switzerland, British national. Notified 2016-04-20.
    • Owns 75% or more of shares
    • Holds 50–75% of voting rights
  • Dr Julian Pancholi born 1970 resident in England, British national. Notified 2024-02-28.
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Thomas Andrew Lovett born 1986 resident in United Kingdom, British national. Notified 2016-04-20. Ceased 2018-04-30.
    • Owns 25–50% of shares
  • Dr Jules Pancholi born 1970 resident in England, British national. Notified 2018-04-30. Ceased 2024-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

ALTUS VENTURES LIMITED has previously traded as:

  • SOCIUS TECHNOLOGIES LIMITED (until 2023-09-22)

Similar UK companies

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