Altus Consulting Limited

In liquidation05558586 Private limited company
Incorporated
8 September 2005 (21 years)
Previously known as
Equisoft Limited (until 19 March 2025)
Altus Limited (until 25 January 2023)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Management consultancy activities other than financial management (70229)
Accounts type
Full
Region
South East
Address
The Old Town Hall
71
Christchurch Road
Ringwood
BH24 1DH

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2025
British
Born March 1973 (53)
Director · Appointed 28 February 2025
British
Born December 1961 (64)
Newton, Gareth John
Director · Appointed 28 February 2025
British
Born May 1969 (57)
Officer history (13 former)
15 August 2026
Resigned Evans, Martyn Glyn as Director
28 February 2025
Resigned Cosgrove, Brian as Director
28 February 2025
Appointed Simpson, Derek Boyd as Director
28 February 2025
Appointed Newton, Gareth John as Director
28 February 2025
28 February 2025
Resigned Romero, Luis as Director
28 February 2025
Appointed Fernandes, Malcolm Joseph as Director
13 December 2024
Appointed Meredith, Nicholas James William as Director
13 December 2024
Appointed Evans, Martyn Glyn as Director
1 August 2023
Resigned Michaud, Steeve as Director
22 April 2023
Resigned Okell, Kevin as Director
19 August 2022
Resigned Jackson, David Andrew as Director
1 July 2021
Resigned Butler, Daniel Aidan Philip as Secretary
1 July 2021
Appointed Cosgrove, Brian as Director
1 July 2021
Resigned Cocks, Benjamin as Director
1 July 2021
Appointed Michaud, Steeve as Director
1 July 2021
Appointed Romero, Luis as Director
24 July 2015
Resigned Fuller, John Stewart as Secretary
24 July 2015
Appointed Butler, Daniel Aidan Philip as Secretary
21 August 2013
Resigned Fuller Management Limited as Corporate Secretary
21 August 2013
Appointed Fuller, John Stewart as Secretary
28 September 2007
Appointed Cocks, Benjamin as Director
8 September 2005
Appointed Instant Companies Limited as Corporate Nominee Director
8 September 2005
Appointed Fuller Management Limited as Corporate Secretary
8 September 2005
Resigned Instant Companies Limited as Corporate Nominee Director
8 September 2005
Appointed Jackson, David Andrew as Director
8 September 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 September 2005
Appointed Okell, Kevin as Director
8 September 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 9732866

Financials

Net Assets
£1,123,715
down £675,111 (38%)
Cash
£1,823,912
up £983,717 (117%)
Turnover
£10,628,149
up £801,037 (8%)
Profit Before Tax
£1,603,767
down £304,289 (16%)
Employees
79
up 8 (11%)
Debt Ratio
79%
Current Ratio
1.3x
Profit Margin
15%
Return on Equity
118%
Balance sheet detail
2020
Fixed Assets£30,319
Current Assets£5,234,776
Debtors£3,186,945
Cash£1,823,912
Creditors (< 1 year)£4,135,619
Net Current Assets£1,099,157
Net Assets£1,123,715
Shareholder Funds£1,123,715

Turnover£10,628,149
Gross Profit£10,628,149
Admin Expenses£9,027,713
Staff Costs£6,280,002
Profit Before Tax£1,603,767
Tax£278,878
Profit for Period£1,324,889

What Altus Consulting say about themselves

“Welcome to Altus Consulting. Our aim us to drive positive transformation in Financial Services for our clients and their customers.”

— from altus.co.uk

Filings 113

DateDescriptionMade Up ToPagesPDF
20 October 2026Registered office address changed
20 October 2026Appointment of a voluntary liquidator
20 October 2026Declaration of solvency
20 October 2026Resolutions
7 October 2026Memorandum and Articles of Association
Show all 113 filings

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