Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 13 September 2027
- Last conf. stmt
- 30 August 2026
Altitude Software Limited
- Incorporated
- 31 August 1999 (27 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Owned by
- Sociedade Altitude Software Sistemas E Serviços S.A.
- Accounts type
- Small
- Region
- South East
- Address
- ImperiumImperial WayReadingRG2 0TD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2026
Canadian
Born July 1976 (50)
Cornes, Ian Richard
Secretary · Appointed 15 March 2022
Officer history (15 former)
1 September 2026
1 September 2026
15 March 2022
Appointed Cornes, Ian Richard as Secretary
15 March 2022
15 March 2022
Resigned Bryson, Douglas Craig as Secretary
15 March 2022
31 March 2021
Resigned Redondo Iglesias, Alfredo as Director
31 March 2021
Appointed Bryson, Douglas Craig as Secretary
31 March 2021
31 March 2021
31 March 2021
Resigned Antunes Dos Santos, Rui Filipe as Director
1 March 2019
Appointed Antunes Dos Santos, Rui Filipe as Director
1 March 2019
Resigned Del Pozo Menor, Oscar as Director
26 June 2014
Appointed Redondo Iglesias, Alfredo as Director
26 June 2014
Appointed Del Pozo Menor, Oscar as Director
26 June 2014
Resigned Detournay, Laurent as Director
27 January 2014
Resigned De Soares Prazenes, Rodrigo as Director
17 May 2013
Resigned Woolaston, Richard John as Director
8 May 2013
Appointed Detournay, Laurent as Director
8 May 2013
Appointed De Soares Prazenes, Rodrigo as Director
20 June 2003
Resigned De Brito Barros, Fernando Silverio as Director
28 September 2001
Resigned Emmanuel, Grimaud as Director
1 March 2001
1 March 2001
7 July 2000
7 July 2000
7 July 2000
Resigned Robins, Derek Ian as Secretary
7 April 2000
Appointed Woolaston, Richard John as Director
11 November 1999
Appointed Emmanuel, Grimaud as Director
1 October 1999
Appointed De Brito Barros, Fernando Silverio as Director
31 August 1999
Appointed Robins, Derek Ian as Secretary
31 August 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sociedade Altitude Software Sistemas E Serviços S.A.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Joint Stock Company (Business Company)
Reg. no. 504150014
Financials
Balance sheet as at 31 October 2025 · small accounts
- Net Assets
- £1,257,984
- Cash
- £1,269,660
- Current Ratio
- 104.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Current Assets | £1,270,146 | £1,236,427 | £1,188,733 |
| Cash | £1,269,660 | £1,180,562 | £269,805 |
| Creditors (< 1 year) | £12,162 | £67,845 | £75,328 |
| Net Current Assets | £1,257,984 | £1,168,582 | £1,113,405 |
| Net Assets | £1,257,984 | £1,168,582 | £1,113,405 |
| Shareholder Funds | £1,257,984 | £1,168,582 | £1,113,405 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Confirmation statement with no updates | 30 August 2026 |
Some other companies at this address
Other companies in this industry
London
Milton Keynes
Reading
Brighton
Leeds
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →