Fortius VA Limited

Active06375468 Private limited company
Incorporated
19 September 2007 (19 years)
Previously known as
Altius VA Limited (until 17 November 2021)
Altius Vendor Assessment Limited (until 7 December 2015)
Howper 629 Limited (until 6 November 2007)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Fortius Bidco Group Limited
Accounts type
Audit exemption subsidiary
Region
South East
Address
Midpoint
Alencon Link
Basingstoke
RG21 7PP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Burness Paull LLP
Corporate Secretary · Appointed 19 March 2026
Director · Appointed 15 September 2023
British
Born July 1967 (59)
Director · Appointed 27 September 2021
British
Born May 1983 (43)
Officer history (18 former)
19 March 2026
Appointed Burness Paull LLP as Corporate Secretary
15 September 2023
Appointed Hornsby, David Robert Knight as Director
15 September 2023
Resigned Shearer, Anneke Louise as Secretary
29 August 2023
Resigned Gibbs, Simon Spencer as Director
27 September 2021
Appointed Murray, Christopher John as Director
31 July 2021
Resigned Bates, Christopher Ralph as Director
29 September 2020
Appointed Shearer, Anneke Louise as Secretary
26 August 2020
Resigned Gold, Nicholas Simon as Director
2 July 2020
Appointed Gold, Nicholas Simon as Director
27 June 2019
Appointed Gibbs, Simon Spencer as Director
27 June 2019
Resigned Edmunds, John Christopher as Director
24 June 2019
Appointed Bates, Christopher Ralph as Director
24 June 2019
Resigned Palmer, David as Director
25 February 2019
Appointed Palmer, David as Director
15 February 2019
Resigned Bratton, Nicholas Julian as Director
12 October 2018
Resigned Mayne, David Ian as Secretary
12 October 2018
Resigned Simmons, Leonard Eric as Director
12 October 2018
Appointed Bratton, Nicholas Julian as Director
12 October 2018
Resigned Plant, Gary David as Director
12 October 2018
Resigned Mclean, Michael Douglas as Director
12 October 2018
Appointed Edmunds, John Christopher as Director
12 October 2018
Resigned Smith, Charles Haddon as Director
27 July 2017
Resigned Chamen, Neal Timothy as Director
23 November 2015
Resigned Chamen, Amanda Jayne as Secretary
20 September 2015
Appointed Mclean, Michael Douglas as Director
20 September 2015
Appointed Mayne, David Ian as Secretary
25 April 2013
Resigned Smith, Charles Haddon as Secretary
25 April 2013
Appointed Chamen, Amanda Jayne as Secretary
25 November 2011
Appointed Simmons, Leonard Eric as Director
24 February 2010
Resigned Chamen, Neal Timothy as Director
10 July 2009
Appointed Chamen, Neal Timothy as Director
10 July 2009
Appointed Chamen, Neal Timothy as Director
20 November 2007
Resigned Hp Secretarial Services Limited as Corporate Nominee Secretary
19 November 2007
Appointed Smith, Charles Haddon as Secretary
19 November 2007
Appointed Plant, Gary David as Director
19 November 2007
Appointed Smith, Charles Haddon as Director
19 November 2007
Resigned Hp Directors Limited as Corporate Nominee Director
19 September 2007
Appointed Hp Directors Limited as Corporate Nominee Director
19 September 2007
Appointed Hp Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Fortius Bidco Group Limited
Corporate entity · Notified 12 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
12 October 2018
Ceased Gary David Plant — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Other filing
16 October 2026Other filing
16 October 2026Other filing
16 October 2026Accounts filing
16 October 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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