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ALTUS CONSULTING HOLDING LIMITED
Active
09732866 · incorporated 2015-08-14
ALTUS CONSULTING HOLDING LIMITED is an active UK private limited company, incorporated on 14 August 2015 at Companies House (number 09732866; OpenRegistry canonical ID GB-09732866-altus-consulting-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 9,398 active companies registered in Bath (postcode BA2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
BATH QUAYS SOUTH, 1 FOUNDRY LANE, BATH, BA2 3GZ, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: GROUP .
Confirmation statement Last confirmation statement made up to 2025-10-14 . Next confirmation statement due 2026-10-28 .
Mortgages and charges
2 charges recorded against the company at Companies House:
0 outstanding,
2 satisfied,
0 partially satisfied.
Persons with significant control ALTUS CONSULTING HOLDING LIMITED has 1 person with significant control on file:
Accenture (Uk) Limited . Notified 2025-02-28. Owns 75% or more of shares Holds 75% or more of voting rights 3 historical PSC records have ceased:
Mr David Andrew Jackson born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2021-07-01. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Has significant influence or control Mr Kevin Okell born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2021-07-01. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Has significant influence or control Mr Luis Romero born 1968 resident in Canada, Canadian national. Notified 2021-07-01. Ceased 2025-02-28. Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors Previous names
ALTUS CONSULTING HOLDING LIMITED has previously traded as:
EQUISOFT UK HOLDINGS LIMITED (until 2025-03-19)ALTUS HOLDINGS LIMITED (until 2023-02-06)Similar UK companies Other companies registered under SIC 62012 (Business and domestic software development):
Other companies registered in Bath:
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