Altitude Group PLC

Active05193579 Public limited company
Incorporated
30 July 2004 (22 years)
Previously known as
Dowlis Corporate Solutions PLC (until 11 June 2008)
Dowlis Corporate Solutions Limited (until 29 September 2005)
Dowlis Corporate Solutions (Holdings) Limited (until 28 September 2005)
Earlier: Dowlis Corporate Solutions Limited, 250 Quarry Street Limited
Industry
Activities of head offices (70100)
Directors
Robert Wigley
Accounts type
Group
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Sowerby, Richard Anthony
Secretary · Appointed 31 July 2026
Director · Appointed 31 July 2026
Also at Dowlis Group Global Solutions Limited, Dowlis Global Limited, Dowlis Inspired Branding Limited · more companies
British
Born November 1967
Director · Appointed 30 June 2026
British
Born March 1971 (55)
Wigley, Robert
Director · Appointed 5 March 2026
British
Born February 1961 (65)
Brennan, Alexander
Director · Appointed 6 March 2025
British
Born March 1980 (46)
Varley, Martin
Director · Appointed 18 February 2021
British
Born December 1962 (63)
Director · Appointed 9 October 2018
Also at Promoserve Business Systems Limited, Aim Smarter Limited, The Advertising Products Group Limited · more companies
British
Born January 1985 (41)
Officer history (40 former)
2 August 2026
Resigned Hallett, Peter John as Director
31 July 2026
Resigned Whibley, Drew David as Secretary
31 July 2026
Appointed Sowerby, Richard Anthony as Director
31 July 2026
Resigned Whibley, Drew David as Director
31 July 2026
Appointed Sowerby, Richard Anthony as Secretary
30 June 2026
Appointed Roberts, Maxwell Franklyn as Director
5 March 2026
Appointed Wigley, Robert as Director
2 January 2026
Resigned Almond Cs Limited as Corporate Secretary
2 January 2026
Appointed Whibley, Drew David as Secretary
22 September 2025
Appointed Whibley, Drew David as Director
15 July 2025
Resigned Stella, Nichole as Director
17 June 2025
Resigned Feltham, Graham Mark Thomas as Secretary
17 June 2025
Resigned Feltham, Graham Mark Thomas as Director
6 March 2025
Appointed Brennan, Alexander as Director
6 March 2025
Resigned Smith, David as Director
6 April 2023
Appointed Almond Cs Limited as Corporate Secretary
26 November 2021
Resigned Edelman, Keith Graeme as Director
24 November 2021
Appointed Smith, David as Director
1 October 2021
Appointed Feltham, Graham Mark Thomas as Secretary
1 October 2021
Resigned Couturier, Graeme Bernard as Secretary
1 October 2021
Resigned Couturier, Graeme Bernard as Director
1 October 2021
Appointed Feltham, Graham Mark Thomas as Director
18 February 2021
Appointed Varley, Martin as Director
7 April 2020
Resigned Varley, Martin as Director
31 August 2019
Resigned Watt, Gellan as Director
27 November 2018
Appointed Edelman, Keith Graeme as Director
9 October 2018
Appointed Wilkinson, Deborah as Director
4 October 2018
Resigned Parker, Shaun Raymond as Director
1 June 2018
Appointed Couturier, Graeme Bernard as Secretary
1 June 2018
Resigned Hornby, Neil James as Secretary
1 June 2018
Appointed Couturier, Graeme Bernard as Director
1 November 2017
Appointed Hornby, Neil James as Secretary
1 November 2017
Resigned Sowerby, Richard Anthony as Secretary
25 September 2017
Appointed Stella, Nichole as Director
22 September 2017
Resigned Lobo, Sanjay as Director
30 April 2017
Resigned Sowerby, Richard Anthony as Director
1 February 2017
Appointed Lobo, Sanjay as Director
1 February 2017
Appointed Watt, Gellan as Director
31 January 2016
Resigned Robinson, Victoria Ann as Director
14 January 2016
Appointed Parker, Shaun Raymond as Director
28 April 2015
Appointed Hallett, Peter John as Director
28 April 2015
Appointed Robinson, Victoria Ann as Director
28 April 2015
Resigned Yapp, Stephen as Director
11 July 2013
Appointed Sowerby, Richard Anthony as Secretary
11 July 2013
Resigned Dannhauser, David Stephen as Secretary
11 July 2013
Resigned Dannhauser, David Stephen as Director
11 July 2013
Appointed Sowerby, Richard Anthony as Director
26 April 2013
Appointed Yapp, Stephen as Director
26 April 2013
Resigned Cooke, Colin Ivor as Director
2 November 2011
Resigned Smith, David Robert as Secretary
2 November 2011
Appointed Dannhauser, David Stephen as Secretary
31 October 2011
Resigned Smith, David Robert as Director
29 June 2011
Resigned Blumfield, Vivienne Margaret as Director
30 May 2011
Resigned Fielder, Barry William as Director
30 May 2011
Resigned Willis, Keith Terence as Director
9 May 2011
Appointed Dannhauser, David Stephen as Director
1 September 2010
Appointed Blumfield, Vivienne Margaret as Director
4 June 2009
Appointed Smith, David Robert as Secretary
28 May 2009
Resigned Fielder, Barry William as Secretary
28 May 2009
Appointed Smith, David Robert as Director
20 April 2009
Resigned Slater, Richard Craig Alan as Director
20 April 2009
Resigned Sykes, Timothy James as Director
5 June 2008
Appointed Sykes, Timothy James as Director
1 January 2008
Appointed Fielder, Barry William as Director
31 December 2007
Resigned Bedrossian, Barrett as Director
9 June 2006
Appointed Slater, Richard Craig Alan as Director
9 June 2006
Appointed Fielder, Barry William as Secretary
9 June 2006
Appointed Bedrossian, Barrett as Director
8 June 2006
Resigned Gray, David Henry as Director
8 June 2006
Resigned Gray, David Henry as Secretary
23 September 2005
Appointed Cooke, Colin Ivor as Director
23 September 2005
Resigned Fielder, Barry William as Secretary
23 September 2005
Resigned Fielder, Barry William as Director
23 September 2005
Appointed Gray, David Henry as Secretary
15 September 2005
Appointed Gray, David Henry as Director
11 October 2004
Appointed Fielder, Barry William as Secretary
11 October 2004
Resigned Barlow Robbins Secretariat Limited as Corporate Secretary
8 September 2004
Appointed Fielder, Barry William as Director
8 September 2004
Appointed Varley, Martin as Director
8 September 2004
Resigned Herrington, Denise Elaine as Director
8 September 2004
Resigned Reid, Gordon William as Director
8 September 2004
Appointed Willis, Keith Terence as Director
30 July 2004
Appointed Herrington, Denise Elaine as Secretary
30 July 2004
Resigned Herrington, Denise Elaine as Secretary
30 July 2004
Appointed Herrington, Denise Elaine as Director
30 July 2004
Appointed Reid, Gordon William as Director
30 July 2004
Appointed Barlow Robbins Secretariat Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
23 May 2017
Ceased Martin Roy Varley — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Altitude Group PLC This company
Boxcam Limited Owns 75–100% of shares
Aim IQ Limited Owns 75–100% of shares
Aim Smarter Limited Owns 75–100% of shares
Customer Focus Exhibitions Limited Owns 75–100% of shares
The Advertising Products Group Limited Owns 75–100% of shares
Customer Focus Interactive Imaging Ltd Owns 75–100% of shares
Promoserve Business Systems Limited Owns 75–100% of shares

Filings 240

DateDescriptionMade Up ToPagesPDF
23 October 2026Statement of capital following an allotment of shares
30 September 2026Group of companies' accounts31 March 2026
17 August 2026Appointment of a director
14 August 2026Confirmation statement with no updates22 July 2026
6 August 2026Appointment of a director
Show all 240 filings

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