Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
Altus Strategies Limited
- Incorporated
- 28 April 2017 (9 years)
- Previously known as
- Altus Resources PLC (until 6 June 2017)This list may be incomplete. See all names on Companies House
- Industry
- Other mining and quarrying n.e.c. (08990)
- Owned by
- Elemental Royalty Corporation
- Accounts type
- Full
- Region
- Greater London
- Address
- 71-75 Shelton StreetCovent GardenLondonWC2H 9JQ
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 10 November 2022
British
Born July 1986 (40)
Officer history (14 former)
1 January 2024
10 March 2023
Resigned Young, Amilha Pio as Secretary
10 November 2022
10 November 2022
10 November 2022
10 November 2022
10 November 2022
15 August 2022
Resigned De Hert, Gérard as Director
15 August 2022
Resigned Winn, Michael Dempsey as Director
7 February 2022
Appointed De Hert, Gérard as Director
14 June 2021
Appointed Young, Amilha Pio as Secretary
14 June 2021
Resigned Keylock, Martin John as Secretary
6 April 2020
10 July 2019
Appointed Keylock, Martin John as Secretary
10 July 2019
Resigned Grainger, Matthew as Secretary
31 January 2018
Appointed Grainger, Matthew as Secretary
31 January 2018
Resigned Karoly, Jeffrey Laszlo as Secretary
30 January 2018
Appointed Winn, Michael Dempsey as Director
21 May 2017
21 May 2017
28 April 2017
28 April 2017
28 April 2017
28 April 2017
Appointed Karoly, Jeffrey Laszlo as Secretary
28 April 2017
28 April 2017
28 April 2017
28 April 2017
28 April 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Elemental Royalty Corporation
Corporate entity · Notified 16 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Bc Company
Reg. no. C1083309
Former controllers (4)
16 August 2022
Ceased LA Mancha Holding S.A R.L. — Owns 25–50% of shares
11 August 2017
15 June 2017
28 April 2017
Ceased Cargil Management Services Limited — Owns 75–100% of shares
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Altus Strategies Limited This company
Altus Exploration Management Limited 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 | |
|---|---|---|---|---|
| 27 October 2026 | Registration of a charge | |||
| 23 October 2026 | Memorandum and Articles of Association | |||
| 23 October 2026 | Resolutions | |||
| 18 August 2026 | Change of details for a person with significant control | |||
| 6 May 2026 | Confirmation statement with updates | 28 April 2026 |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
London
London
London
Maidenhead
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →