Website & contact details
- Group website
- The site of this company’s group or brand.
Altus Consulting Holding Limited
- Incorporated
- 14 August 2015 (11 years)
- Previously known as
- Equisoft UK Holdings Limited (until 19 March 2025)Altus Holdings Limited (until 6 February 2023)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012)
- Directors
- Gareth John Newton
- Owned by
- Accenture (UK) Limited
- Accounts type
- Group
- Region
- South East
- Address
- The Old Town Hall71Christchurch RoadRingwoodBH24 1DH
Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 28 October 2026
- Last conf. stmt
- 14 October 2025
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 (9 former)
15 August 2026
28 February 2025
28 February 2025
28 February 2025
Appointed Newton, Gareth John as Director
28 February 2025
28 February 2025
28 February 2025
13 December 2024
13 December 2024
1 August 2023
22 April 2023
19 August 2022
1 July 2021
1 July 2021
1 July 2021
Resigned Butler, Daniel Aidan Philip as Secretary
1 July 2021
1 July 2021
14 August 2015
14 August 2015
Appointed Butler, Daniel Aidan Philip as Secretary
14 August 2015
14 August 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Accenture (UK) Limited
Corporate entity · Notified 28 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Holdings 1
Companies where Altus Consulting Holding Limited is registered as a person with significant control
Owns 75–100% of shares
In liquidation
Former controllers (3)
28 February 2025
1 July 2021
1 July 2021
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £10,705,570
- up £192,488 (2%)
- Cash
- £2,566,618
- up £175,922 (7%)
- Profit
- £1,055,094
- up £533,498 (102%)
- Employees
- 80
- up 9 (13%)
- Current Ratio
- 276.4x
- Return on Equity
- 10%
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £7,151,857 |
| Current Assets | £3,566,618 |
| Debtors | £1,000,000 |
| Cash | £2,566,618 |
| Creditors (< 1 year) | £12,905 |
| Net Current Assets | £3,553,713 |
| Net Assets | £10,705,570 |
| Shareholder Funds | £10,705,570 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Appointment of a voluntary liquidator | |||
| 20 October 2026 | Registered office address changed | |||
| 20 October 2026 | Declaration of solvency | |||
| 20 October 2026 | Resolutions | |||
| 3 September 2026 | Termination of appointment of a director |
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