Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
Altair Consultancy and Advisory Services Limited
- Incorporated
- 7 December 2010 (15 years)
- Industry
- Financial management (70221) Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Room 201AThe Lighthouse368 Gray's Inn RoadLondonWC1X 8BB
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2026
British
Born April 1983 (43)
Director · Appointed 24 July 2019
British
Born March 1970 (56)
Banks, Claire Elizabeth
Secretary · Appointed 28 September 2017
Director · Appointed 3 March 2011
British
Born September 1962 (64)
Officer history (12 former)
1 September 2026
31 August 2023
31 August 2023
Resigned Carroll, Matthew Robert James as Director
31 August 2023
31 August 2023
Resigned Appleby, Michael John as Director
31 December 2021
10 April 2020
Appointed Carroll, Matthew Robert James as Director
10 April 2020
7 April 2020
1 April 2020
Appointed Appleby, Michael John as Director
1 April 2020
24 July 2019
24 July 2019
24 July 2019
28 September 2017
Appointed Banks, Claire Elizabeth as Secretary
28 September 2017
Resigned Kane, Susan Margaret as Secretary
27 July 2017
1 April 2011
1 April 2011
3 March 2011
2 February 2011
Appointed Kane, Susan Margaret as Secretary
17 January 2011
17 January 2011
17 January 2011
17 January 2011
17 January 2011
7 December 2010
7 December 2010
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
Public Limited Company
Reg. no. 08988813
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Altair Consultancy and Advisory Services Limited This company Owns 75–100% of shares
Altair Africa Limited Owns 75–100% of shares
Altair International Consultancy Limited Owns 75–100% of shares
Altair Treasury and Finance Solutions Limited Owns 75–100% of shares
Murja Limited Owns 75–100% of shares
Aquila Treasury and Finance Solutions Limited Owns 75–100% of shares
Oaks Consultancy Ltd Owns 75–100% of shares
UK Housing and Research Services Limited Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Registered office address changed | |||
| 14 September 2026 | Registered office address changed | |||
| 14 September 2026 | Appointment of a director | |||
| 18 August 2026 | Full accounts | 31 March 2026 |
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