Company Overview
Altus Consulting Holding Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 14 August 2015, so this is a well established company. Altus Consulting Holding Limited has been in business for 10 years and 7 months. The accounts status is group and the accounts are next due on Wednesday 30 September 2026.
Registered Address

Bath Quays South, 1 Foundry Lane, Bath, BA2 3GZ
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Companies House Data
Company NameALTUS CONSULTING HOLDING LIMITED
Company Number09732866
Registered Office AddressBath Quays South
 1 Foundry Lane
 BA2 3GZ
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date14/08/2015
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryGROUP
Returns Next Due Date11/09/2016
Previous Company NameChanged Date
EQUISOFT UK HOLDINGS LIMITED19 Mar 2025
ALTUS HOLDINGS LIMITED06 Feb 2023
Directors & Members
Show Resigned
Martyn Evans - Director
(British, 57 years old, born March 1969)
Appointed 13 December 2024
Active
Malcolm Fernandes - Director
(British, 53 years old, born March 1973)
Appointed 28 February 2025
Active
Gareth Newton - Director
(British, 57 years old, born May 1969)
Appointed 28 February 2025
Active
Derek Simpson - Director
(British, 65 years old, born December 1961)
Appointed 28 February 2025
Active
Secretaries
Show Resigned
Other Company Directorships
Martyn Evans
EQUISOFT LIMITED
Malcolm Fernandes
6 POINT 6 HOLDINGS LTD
6 POINT 6 LIMITED
ALTUS CONSULTING LIMITED
ASC CONSULTING LIMITED
CLCKWRK LTD
COLOMBUS COMMUNICATIONS LIMITED
DIGITAL UNLIMITED GROUP LTD
HEALTH UNLIMITED LIMITED
HOW SPLENDID LIMITED
INTERLIANT UK HOLDINGS LIMITED
LOGICINFO CONSULTING (UK) LIMITED
MERCURY TECHNOLOGY GROUP, LTD.
MOMENTUM GROUP MANAGEMENT LTD
MOMENTUM THE GROWTH CONSULTANCY GROUP LTD
MOMENTUM THE GROWTH CONSULTANCY LTD
NAVISITE EUROPE LIMITED
NELSON BOSTOCK GROUP LIMITED
PARTNERS IN PERFORMANCE GLOBAL IP UK LIMITED
PARTNERS IN PERFORMANCE UK LIMITED
POINT BIDCO LIMITED
POINT HOLDCO LIMITED
POINT MIDCO LIMITED
POINT TOPCO LIMITED
REDKITE DATA INTELLIGENCE LIMITED
SOBEN CONSTRUCTION CONSULTANTS LIMITED
SOBEN CONTRACT & COMMERCIAL LTD
TULLO MARSHALL WARREN LIMITED
UDACITY UK LIMITED
UNLIMITED GROUP UNITED LTD
UNLIMITED MARKETING FINCO LTD
UNLIMITED MARKETING GROUP LTD
VELOCITY TECHNOLOGY SOLUTIONS UK HOLDINGS LIMITED
VELOCITY TECHNOLOGY SOLUTIONS UK LIMITED
WALNUT UNLIMITED LTD
Gareth Newton
No companies found
Derek Simpson
6 POINT 6 LIMITED
ALTUS CONSULTING LIMITED
ASC CONSULTING LIMITED
BOSLAN ENGINEERING LIMITED
CLCKWRK LTD
COLOMBUS COMMUNICATIONS LIMITED
DECHO GROUP LTD
DIGITAL UNLIMITED GROUP LTD
HEALTH UNLIMITED LIMITED
HOW SPLENDID LIMITED
INTERLIANT UK HOLDINGS LIMITED
LOGICINFO CONSULTING (UK) LIMITED
MERCURY TECHNOLOGY GROUP, LTD.
MOMENTUM GROUP MANAGEMENT LTD
MOMENTUM THE GROWTH CONSULTANCY GROUP LTD
MOMENTUM THE GROWTH CONSULTANCY LTD
NAVISITE EUROPE LIMITED
NELSON BOSTOCK GROUP LIMITED
PARTNERS IN PERFORMANCE GLOBAL IP UK LIMITED
PARTNERS IN PERFORMANCE UK LIMITED
POINT HOLDCO LIMITED
POINT MIDCO LIMITED
POINT TOPCO LIMITED
REDKITE DATA INTELLIGENCE LIMITED
SOBEN CONSTRUCTION CONSULTANTS LIMITED
SOBEN CONTRACT & COMMERCIAL LTD
TULLO MARSHALL WARREN LIMITED
UDACITY UK LIMITED
UNLIMITED GROUP UNITED LTD
UNLIMITED MARKETING FINCO LTD
UNLIMITED MARKETING GROUP LTD
VELOCITY TECHNOLOGY SOLUTIONS UK HOLDINGS LIMITED
VELOCITY TECHNOLOGY SOLUTIONS UK LIMITED
WALNUT UNLIMITED LTD
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 30-Sep-2020 30-Sep-2019
Balance Sheet
Fixed Assets 1,198,585 1,198,585 3,653,436
Current Assets 3,566,618 3,566,618 2,390,696
Creditors Due Within One Year 12,905 12,905 24,371
Working Cap 3,553,713 3,553,713 2,366,325
Total Assets Less Current Liabilities 4,752,298 4,752,298 6,019,761
Long-term Liabilities 5,927,462 5,927,462 4,444,579
Net Assets 10,705,570 10,705,570 10,513,082
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 10,705,570 10,705,570 10,513,082
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 30-Sep-2020 30-Sep-2019
Tangible Fixed Assets - - -
Fixed Assets 25.2% 25.2% 60.4%
Stocks Inventory - - -
Debtors 21.0% 21.0% 73.8%
Cash Bank In Hand 53.9% 53.9% 39.6%
Current Assets 74.8% 74.8% 39.6%
Creditors Due Within One Year 0.3% 0.3% 0.4%
Net Current Assets Liabilities 74.6% 74.6% 39.2%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 224.7% 224.7% 173.9%
Capital Employed - - -
Total Assets Less Current Liabilities 99.7% 99.7% 99.6%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 30-Sep-2020 30-Sep-2019
Liquidity Ratio 276.4 276.4 98.1
Solvency Ratio 0.8 0.8 1.4
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 2
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 2
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 30-Sep-2020 30-Sep-2019
Assets 4,765,203 4,765,203 6,044,132
Debt 5,940,367 5,940,367 4,468,950
Net Assets/Debt 10,705,570 10,705,570 10,513,082

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet indicates the net assets of a good sized company.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet indicates the net assets of a good sized company.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet indicates the net assets of a good sized company.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due
Paid After
30 days due
Owing Before
30 days due
Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around BA2 3GZ
No other companies found in the same location
Document Filings
Confirmation statement made on 14 October 2025 with updates
Certificate of change of name
Cessation of Luis Romero as a person with significant control on 28 February 2025
Notification of Accenture (Uk) Limited as a person with significant control on 28 February 2025
Termination of appointment of Nicholas James William Meredith as a director on 28 February 2025
Appointment of Mr Gareth John Newton as a director on 28 February 2025
Appointment of Mr Malcolm Joseph Fernandes as a director on 28 February 2025
Appointment of Mr Derek Boyd Simpson as a director on 28 February 2025
Termination of appointment of Luis Romero as a director on 28 February 2025
Termination of appointment of Brian Cosgrove as a director on 28 February 2025
Satisfaction of charge 097328660001 in full
Satisfaction of charge 097328660002 in full
Statement of capital on 17 December 2024
Resolutions
Solvency Statement dated 17/12/24
Statement by Directors
Appointment of Mr Martyn Glyn Evans as a director on 13 December 2024
Appointment of Mr Nicholas James William Meredith as a director on 13 December 2024
Confirmation statement made on 14 October 2024 with no updates
Confirmation statement made on 14 October 2023 with no updates
Termination of appointment of Steeve Michaud as a director on 1 August 2023

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