Altus Investment Management Limited

Active04940982 Private limited company
Incorporated
22 October 2003 (23 years)
Industry
Fund management activities (66300)
Owned by
Patrick Louis De Vink
Andrew Peter Trower
Accounts type
Group
Region
Greater London
Address
24 Grosvenor Street
London
W1K 4QN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 May 2025
British
Born October 1970 (56)
Director · Appointed 29 May 2025
British
Born August 1969 (57)
Director · Appointed 6 February 2024
British
Born June 1995 (31)
Trower, James Edward
Secretary · Appointed 15 November 2022
Officer history (20 former)
29 May 2025
Appointed Simmonds, John Alfred as Director
29 May 2025
Appointed Christie, Mark as Director
29 May 2025
Resigned Patrick, Andrew James De Vine as Director
29 May 2025
Resigned Twisleton-Wykeham-Fiennes, Ivo Martindale as Director
19 December 2024
Resigned Trower, Andrew Peter as Director
8 November 2024
Resigned Bruce, James Thomas Anthony as Director
8 November 2024
Resigned Smith, Neil as Director
18 April 2024
Appointed Patrick, Andrew James De Vine as Director
29 February 2024
Resigned Hammond, Dominic Andrew Robert as Director
6 February 2024
Appointed Twisleton-Wykeham-Fiennes, Ivo Martindale as Director
6 February 2024
Appointed Bruce, James Thomas Anthony as Director
6 February 2024
Resigned Thompson, Peter Alexander as Director
6 February 2024
Appointed Trower, James Edward as Director
15 November 2022
Appointed Hammond, Dominic Andrew Robert as Director
15 November 2022
Appointed Trower, James Edward as Secretary
15 November 2022
Resigned Hammond, Dominic as Secretary
27 September 2022
Resigned Lumsden, Christopher as Director
4 August 2020
Appointed Lumsden, Christopher as Director
14 January 2020
Resigned De Vink, Patrick Louis as Director
16 June 2017
Resigned De Vink, Patrick Louis as Secretary
16 June 2017
Appointed Hammond, Dominic as Secretary
24 February 2017
Appointed Thompson, Peter Alexander as Director
19 February 2015
Appointed Smith, Neil as Director
10 May 2013
Resigned Simmonds, John Alfred as Director
12 August 2008
Appointed De Vink, Patrick Louis as Secretary
12 August 2008
Resigned Smith, Neil as Secretary
12 August 2008
Resigned Smith, Neil as Director
31 May 2007
Appointed Simmonds, John Alfred as Director
14 February 2007
Resigned Thomson, Christopher Michael David as Director
16 August 2005
Appointed Smith, Neil as Secretary
16 August 2005
23 November 2004
Appointed Thomson, Christopher Michael David as Director
23 June 2004
23 February 2004
Appointed De Vink, Patrick Louis as Director
12 December 2003
Appointed Smith, Neil as Director
12 December 2003
Resigned Jacobson, James Edwin as Director
22 October 2003
Appointed Jacobson, James Edwin as Director
22 October 2003
Resigned Company Directors Limited as Corporate Nominee Director
22 October 2003
22 October 2003
Appointed Company Directors Limited as Corporate Nominee Director
22 October 2003
22 October 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
22 October 2003
Appointed Trower, Andrew Peter as Director
22 October 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 14 January 2020
Owns 25–50% of shares
British
Born May 1971 (55)
Individual · Notified 14 April 2016
Owns 25–50% of shares
British
Born May 1963 (63)
Former controllers (1)
14 January 2020
Ceased Patrick Louis De Vink — Owns 25–50% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Altus Investment Management Limited This company
Altus IM Nominees Limited Owns 75–100% of shares
Altus Nominees Limited Owns 75–100% of shares
Friary House Southampton Limited Owns 25–50% of shares
Friary House Lettings Limited Proposed for strike-offOwns 75–100% of shares
Longacre Cherry Lane Limited Owns 25–50% of shares
Longacre Cherry Lettings Limited Owns 75–100% of shares
Rengen Andalusia Limited Owns 25–50% of shares
Rengen Andalusia Lettings Limited Owns 75–100% of shares
Rengen College Green Limited Owns 25–50% of shares
Rengen College Green Lettings Limited Owns 75–100% of shares
Rengen Crown Limited In administrationOwns 25–50% of shares
Rengen Park Street Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · group accounts

Cash
£1,315,114
Profit
£402,863
Return on Equity
9%

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 2025 £1,643,359 £1,809,834 £2,387,207 £3,124,047 £3,587,797 £3,891,753 £4,690,216
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£385,234£2£10,350£21,565£34,130£33,647
Current Assets£5,928,886£4,277,432£4,611,472£5,914,662£6,019,526£4,572,193£3,856,034
Debtors£4,613,772£1,883,667
Cash£1,315,114£2,393,765£2,586,487£2,254,390£2,065,670£1,744,472£837,360
Creditors (< 1 year)£770,913£1,023,677£2,800,965£3,653,884£2,796,489£2,246,322
Net Current Assets£3,818,974£3,506,519£3,587,795£3,113,697£2,365,642£1,775,704£1,609,712
Net Assets£3,891,753£3,587,797£3,124,047£2,387,207£1,809,834£1,643,359
Shareholder Funds£4,690,216£3,891,753£3,587,797£3,124,047£2,387,207£1,809,834£1,643,359

Turnover£3,951,752£5,628,871£5,956,106£4,885,294£5,388,153
Gross Profit£3,951,752£5,628,871£5,956,106£4,885,294£5,388,153
Admin Expenses£3,124,530£4,639,238£5,228,550£4,598,567£3,592,744
Staff Costs£2,602,577£2,179,131£4,014,779£4,543,669£3,765,075£2,876,770
Operating Profit£827,222£989,633£727,556£286,727£1,795,409
Profit Before Tax£899,409£989,633£727,556£286,727£1,795,409
Tax£101,530£235,659£202,793£150,183£55,636£287,295
Profit for Period£402,863£303,957£663,750£786,840£577,373£231,091£1,508,114

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Confirmation statement with updates16 April 2026
27 April 2026Group of companies' accounts31 December 2025
15 July 2025Group of companies' accounts31 December 2024
5 June 2025Change of share class name or designation
5 June 2025Memorandum and Articles of Association
Show all recent filings

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