Altimus.Com Limited

ActiveConfirmation statement overdue 03263714 Private limited company
Incorporated
15 October 1996 (30 years)
Previously known as
Information Management Solutions Limited (until 13 March 2009)
Industry
Management consultancy activities other than financial management (70229)
Directors
Owned by
Sarah Edmonds
Accounts type
Micro entity
Region
West Midlands
Address
Highdown House
11 Highdown Road
Leamington Spa
CV31 1XT

Filing status

Accounts due
30 July 2027
Last accounts
31 October 2025
Conf. stmt due
29 October 2026 (overdue)
Last conf. stmt
15 October 2025

A late confirmation statement can get a company struck off.

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Highdown Trustees Ltd
Corporate Secretary · Appointed 29 April 2016
Director · Appointed 4 February 2008
British
Born November 1965
Officer history (4 former)
29 April 2016
Appointed Highdown Trustees Ltd as Corporate Secretary
29 April 2016
Resigned Edmonds, Sarah Alison as Secretary
29 April 2016
Resigned Edmonds, Robin Charles as Director
4 February 2008
Appointed Edmonds, Sarah, Reverend as Director
15 October 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
15 October 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
15 October 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director
15 October 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
15 October 1996
Appointed Edmonds, Sarah Alison as Secretary
15 October 1996
Appointed Edmonds, Robin Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1965

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£36,963
Employees
1
Debt Ratio
24%
Current Ratio
3.4x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £170,502 £157,090 £138,708 £125,563 £64,358 £47,106 £36,963
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,337£4,145£4,507£4,107£1,906£5,438£1,551
Current Assets£45,045£65,274£63,822£144,116£213,684£159,652£175,622
Creditors (< 1 year)£13,435£20,117£12,154£19,967£13,666£6,283£6,616
Net Current Assets£37,129£49,886£62,737£124,339£201,685£154,536£174,339
Net Assets£36,963£47,106£64,358£125,563£138,708£157,090£170,502
Shareholder Funds£36,963£47,106£64,358£125,563£138,708£157,090£170,502

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Director's details changed

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