Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 July 2027
- Last conf. stmt
- 22 June 2026
Altus Exploration Management Limited
- Incorporated
- 18 July 2007 (19 years)
- Previously known as
- Altus Strategies Limited (until 5 June 2017)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 71-75 Shelton StreetCovent GardenLondonWC2H 9JQ
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 16 November 2022
British
Born July 1986 (40)
Officer history (13 former)
1 January 2024
18 July 2023
10 March 2023
Resigned Young, Amilha Pio as Secretary
16 November 2022
10 November 2022
10 November 2022
14 June 2021
Appointed Young, Amilha Pio as Secretary
31 January 2018
Resigned Karoly, Jeffrey Laszlo as Secretary
10 April 2017
Resigned Adshead, Neil as Director
27 March 2017
6 March 2017
Appointed Karoly, Jeffrey Laszlo as Secretary
6 March 2017
Resigned Hale Secretarial Limited as Corporate Secretary
24 December 2014
Resigned Bowie, Edward as Director
13 August 2012
Appointed Adshead, Neil as Director
9 August 2010
Appointed Hale Secretarial Limited as Corporate Secretary
9 August 2010
Resigned Cobbetts Secretarial Limited as Corporate Secretary
21 April 2008
Appointed Bowie, Edward as Director
4 April 2008
4 April 2008
Appointed Cobbetts Secretarial Limited as Corporate Secretary
1 August 2007
18 July 2007
18 July 2007
18 July 2007
18 July 2007
18 July 2007
18 July 2007
18 July 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10746796
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Altus Exploration Management Limited This company Owns 75–100% of shares
Akh Gold Holdings Limited Owns 75–100% of shares
Altau Resources Limited Owns 75–100% of shares
Legend Gold Limited Owns 75–100% of shares
Altus Royalties Holdings Limited Owns 75–100% of shares
Altus Royalties Australia Limited Owns 75–100% of shares
Altus Royalties Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Confirmation statement with no updates | 22 June 2026 | ||
| 14 March 2026 | Compulsory strike-off action has been discontinued | |||
| 12 March 2026 | Accounts for a small company | 31 December 2024 | ||
| 3 March 2026 | First Gazette notice for compulsory strike-off | |||
| 23 June 2025 | Confirmation statement with no updates | 22 June 2025 |
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