Altus Royalties Limited

Active12801964 Private limited company
Incorporated
10 August 2020 (6 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (4 former)
1 January 2024
Resigned Poulton, Steven James as Director
10 March 2023
Resigned Young, Amilha Pio as Secretary
10 November 2022
10 November 2022
Resigned Milroy, Robert Blair as Director
10 November 2022
Resigned Grainger, Matthew Roy as Director
15 September 2021
Appointed Milroy, Robert Blair as Director
14 June 2021
Appointed Young, Amilha Pio as Secretary
10 August 2020
Appointed Grainger, Matthew Roy as Director
10 August 2020
Appointed Poulton, Steven James as Director

Ownership 1 active

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

Corporate entity · Notified 10 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10746796

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Altus Exploration Management Limited Owns 75–100% of shares
Aeos Gold Limited DissolvedOwns 75–100% of shares
Akh Gold Holdings Limited Owns 75–100% of shares
Altau Resources Limited Owns 75–100% of shares
Aluvance Limited DissolvedOwns 75–100% of shares
Auramin Limited DissolvedOwns 75–100% of shares
Legend Gold Limited Owns 75–100% of shares
Legend Mali (UK) II Limited Status not confirmedOwns 75–100% of shares
Altus Royalties Holdings Limited Owns 75–100% of shares
Altus Royalties Australia Limited Owns 75–100% of shares
Altus Royalties Mauritius Limited DissolvedOwns 75–100% of shares
Altus Royalties Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Registration of a charge
23 October 2026Memorandum and Articles of Association
23 October 2026Resolutions
1 September 2026Change of details for a person with significant control
11 August 2026Confirmation statement with no updates9 August 2026

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