AG

ALTITUDE GROUP PLC

Active

Company number 05193579

London, England · Incorporated 30 July 2004

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England

Last updated on 18 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
22 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 June 2026

Company history

Previous company names

250 QUARRY STREET LIMITED · 30 July 2004 – 10 September 2004

DOWLIS CORPORATE SOLUTIONS LIMITED · 10 September 2004 – 27 September 2004

DOWLIS CORPORATE SOLUTIONS (HOLDINGS) LIMITED · 27 September 2004 – 28 September 2005

DOWLIS CORPORATE SOLUTIONS LIMITED · 28 September 2005 – 29 September 2005

DOWLIS CORPORATE SOLUTIONS PLC · 29 September 2005 – 11 June 2008

Company overview

ALTITUDE GROUP PLC is an active public limited company incorporated on 30 July 2004 and registered in England and Wales. It has changed its name 5 times, most recently from DOWLIS CORPORATE SOLUTIONS PLC on 29 September 2005. Its registered office is at 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England. Its principal activity is activities of head offices (SIC 70100).

The board consists of six British directors: WILKINSON, Deborah (appointed 9 October 2018), VARLEY, Martin (appointed 18 February 2021), BRENNAN, Alexander (appointed 6 March 2025), WIGLEY, Robert (appointed 5 March 2026), ROBERTS, Maxwell Franklyn (appointed 30 June 2026) and SOWERBY, Richard Anthony (appointed 31 July 2026). SOWERBY, Richard Anthony serves as company secretary (appointed 31 July 2026). 40 former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent group accounts, made up to 31 March 2025, were filed on 10 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 22 July 2026. The next is due by 5 August 2027. Companies House holds 238 filings for this company, most recently an officers filing on 17 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 July 2026
Next due
5 August 2027
11 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SR
SOWERBY, Richard Anthony
Secretary
31 July 2026
RM
ROBERTS, Maxwell Franklyn
Director
30 June 2026
WR
WIGLEY, Robert
Director
5 March 2026
BA
BRENNAN, Alexander
Director
6 March 2025
VM
VARLEY, Martin
Director
18 February 2021
WD
WILKINSON, Deborah
Director
9 October 2018
WD
WHIBLEY, Drew David
Secretary · Resigned
2 January 2026
WD
WHIBLEY, Drew David
Director · Resigned
22 September 2025
AC
ALMOND CS LIMITED
Corporate Secretary · Resigned
6 April 2023
SD
SMITH, David
Director · Resigned
24 November 2021
FG
FELTHAM, Graham Mark Thomas
Secretary · Resigned
1 October 2021
FG
FELTHAM, Graham Mark Thomas
Director · Resigned
1 October 2021
EK
EDELMAN, Keith Graeme
Director · Resigned
27 November 2018
CG
COUTURIER, Graeme Bernard
Secretary · Resigned
1 June 2018
CG
COUTURIER, Graeme Bernard
Director · Resigned
1 June 2018
HN
HORNBY, Neil James
Secretary · Resigned
1 November 2017
SN
STELLA, Nichole
Director · Resigned
25 September 2017
LS
LOBO, Sanjay
Director · Resigned
1 February 2017
WG
WATT, Gellan
Director · Resigned
1 February 2017
PS
PARKER, Shaun Raymond
Director · Resigned
14 January 2016
RV
ROBINSON, Victoria Ann
Director · Resigned
28 April 2015
HP
HALLETT, Peter John
Director · Resigned
28 April 2015
SR
SOWERBY, Richard Anthony
Director · Resigned
11 July 2013
SR
SOWERBY, Richard Anthony
Secretary · Resigned
11 July 2013
YS
YAPP, Stephen
Director · Resigned
26 April 2013
DD
DANNHAUSER, David Stephen
Secretary · Resigned
2 November 2011
DD
DANNHAUSER, David Stephen
Director · Resigned
9 May 2011
BV
BLUMFIELD, Vivienne Margaret
Director · Resigned
1 September 2010
SD
SMITH, David Robert
Director · Resigned
28 May 2009
ST
SYKES, Timothy James
Director · Resigned
5 June 2008
BB
BEDROSSIAN, Barrett
Director · Resigned
9 June 2006
SR
SLATER, Richard Craig Alan
Director · Resigned
9 June 2006
CC
COOKE, Colin Ivor
Director · Resigned
23 September 2005
GD
GRAY, David Henry
Director · Resigned
15 September 2005
FB
FIELDER, Barry William
Director · Resigned
8 September 2004
WK
WILLIS, Keith Terence
Director · Resigned
8 September 2004
VM
VARLEY, Martin
Director · Resigned
8 September 2004
HD
HERRINGTON, Denise Elaine
Director · Resigned
30 July 2004
RG
REID, Gordon William
Director · Resigned
30 July 2004
BR
BARLOW ROBBINS SECRETARIAT LIMITED
Corporate Secretary · Resigned
30 July 2004

Persons with significant control

No persons with significant control on record.

Funding

26 funding rounds
4 June 2026
Shares allotted · 0 shares allotted
—
10 December 2025
Shares allotted · 0 shares allotted
—
14 April 2025
Shares allotted · 0 shares allotted
—
19 June 2024
Shares allotted · 0 shares allotted
—
2 November 2023
Shares allotted · 0 shares allotted
—
22 June 2022
Shares allotted · 0 shares allotted
—
29 July 2021
Shares allotted · 0 shares allotted
—
7 May 2021
Shares allotted · 0 shares allotted
—
2 March 2021
Shares allotted · 0 shares allotted
—
15 July 2020
Shares allotted · 0 shares allotted
—
15 November 2019
Shares allotted · 0 shares allotted
—
15 November 2019
Shares allotted · 0 shares allotted
—
27 February 2019
Shares allotted · 0 shares allotted
—
1 February 2019
Shares allotted · 0 shares allotted
—
17 January 2019
Shares allotted · 0 shares allotted
—
23 October 2018
Shares allotted · 0 shares allotted
—
13 June 2018
Shares allotted · 0 shares allotted
—
19 March 2018
Shares allotted · 0 shares allotted
—
23 May 2017
Shares allotted · 0 shares allotted
—
3 February 2017
Shares allotted · 0 shares allotted
—
24 November 2016
Shares allotted · 0 shares allotted
—
18 October 2016
Shares allotted · 0 shares allotted
—
18 December 2012
Shares allotted · 0 shares allotted
—
13 September 2012
Shares allotted · 0 shares allotted
—
1 December 2011
Shares allotted · 0 shares allotted
—
28 February 2011
Shares allotted · 0 shares allotted
—
Total (26 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
17 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2026 View
Appoint Person Director Company With Name Date
Officers
6 August 2026 View
Appoint Person Secretary Company With Name Date
Officers
4 August 2026 View
Termination Secretary Company With Name Termination Date
Officers
4 August 2026 View
Termination Director Company With Name Termination Date
Officers
4 August 2026 View
Appoint Person Director Company With Name Date
Officers
4 August 2026 View
Termination Director Company With Name Termination Date
Officers
4 August 2026 View
Capital Allotment Shares
Capital
20 June 2026 View
Termination Secretary Company With Name Termination Date
Officers
7 January 2026 View
Appoint Person Secretary Company With Name Date
Officers
7 January 2026 View
Capital Allotment Shares
Capital
20 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2025 View
Resolution
Resolution
29 September 2025 View
Appoint Person Director Company With Name Date
Officers
22 September 2025 View
Accounts With Accounts Type Group
Accounts
10 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2025 View
Termination Director Company With Name Termination Date
Officers
16 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
14 July 2025 View
Termination Director Company With Name Termination Date
Officers
14 July 2025 View
Capital Allotment Shares
Capital
25 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2025 View
Termination Director Company With Name Termination Date
Officers
11 March 2025 View
Appoint Person Director Company With Name Date
Officers
11 March 2025 View
Resolution
Resolution
28 September 2024 View
Accounts With Accounts Type Group
Accounts
24 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2024 View
Capital Allotment Shares
Capital
26 June 2024 View
Capital Allotment Shares
Capital
29 January 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
21 November 2023 View
Resolution
Resolution
25 September 2023 View
Accounts With Accounts Type Group
Accounts
8 September 2023 View
Memorandum Articles
Incorporation
11 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
11 April 2023 View
Resolution
Resolution
28 September 2022 View
Accounts With Accounts Type Group
Accounts
16 September 2022 View
Confirmation Statement
Confirmation Statement
12 August 2022 View
Capital Allotment Shares
Capital
29 June 2022 View
Appoint Person Director Company With Name Date
Officers
8 February 2022 View
Termination Director Company With Name Termination Date
Officers
4 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
19 October 2021 View
Appoint Person Secretary Company With Name Date
Officers
19 October 2021 View
Appoint Person Director Company With Name Date
Officers
19 October 2021 View
Termination Director Company With Name Termination Date
Officers
19 October 2021 View
Resolution
Resolution
12 October 2021 View
Accounts With Accounts Type Group
Accounts
11 October 2021 View
Appoint Person Director Company With Name Date
Officers
24 August 2021 View
Capital Allotment Shares
Capital
10 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2021 View
Capital Allotment Shares
Capital
24 May 2021 View
Capital Allotment Shares
Capital
15 March 2021 View
Resolution
Resolution
19 January 2021 View
Accounts With Accounts Type Group
Accounts
12 January 2021 View
Capital Allotment Shares
Capital
31 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2020 View
Termination Director Company With Name Termination Date
Officers
14 April 2020 View
Capital Allotment Shares
Capital
22 November 2019 View
Capital Allotment Shares
Capital
22 November 2019 View
Change Account Reference Date Company Current Extended
Accounts
24 October 2019 View
Termination Director Company With Name Termination Date
Officers
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2019 View
Resolution
Resolution
16 July 2019 View
Accounts With Accounts Type Group
Accounts
11 July 2019 View
Capital Allotment Shares
Capital
13 March 2019 View
Capital Allotment Shares
Capital
11 February 2019 View
Resolution
Resolution
8 February 2019 View
Capital Allotment Shares
Capital
25 January 2019 View
Appoint Person Director Company With Name Date
Officers
21 December 2018 View
Appoint Person Director Company With Name Date
Officers
21 December 2018 View
Capital Allotment Shares
Capital
31 October 2018 View
Termination Director Company With Name Termination Date
Officers
9 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2018 View
Accounts With Accounts Type Group
Accounts
5 July 2018 View
Resolution
Resolution
5 July 2018 View
Capital Allotment Shares
Capital
22 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
11 June 2018 View
Appoint Person Director Company With Name Date
Officers
11 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
11 June 2018 View
Capital Allotment Shares
Capital
26 March 2018 View
Resolution
Resolution
22 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
8 November 2017 View
Appoint Person Secretary Company With Name Date
Officers
8 November 2017 View
Appoint Person Director Company With Name Date
Officers
8 November 2017 View
Termination Director Company With Name Termination Date
Officers
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2017 View
Accounts With Accounts Type Group
Accounts
2 August 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
28 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 July 2017 View
Appoint Person Director Company With Name Date
Officers
24 July 2017 View
Appoint Person Director Company With Name Date
Officers
24 July 2017 View
Resolution
Resolution
19 July 2017 View
Capital Allotment Shares
Capital
7 June 2017 View
Termination Director Company With Name Termination Date
Officers
26 May 2017 View
Resolution
Resolution
12 May 2017 View
Capital Allotment Shares
Capital
14 March 2017 View
Capital Allotment Shares
Capital
6 January 2017 View
Capital Allotment Shares
Capital
3 November 2016 View
Gazette Filings Brought Up To Date
Gazette
19 October 2016 View
Gazette Notice Compulsory
Gazette
18 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2016 View
Accounts With Accounts Type Group
Accounts
12 July 2016 View
Auditors Resignation Company
Auditors
9 February 2016 View
Termination Director Company With Name Termination Date
Officers
2 February 2016 View
Appoint Person Director Company With Name Date
Officers
2 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2015 View
Accounts With Accounts Type Group
Accounts
19 June 2015 View
Appoint Person Director Company With Name Date
Officers
12 May 2015 View
Termination Director Company With Name Termination Date
Officers
5 May 2015 View
Appoint Person Director Company With Name Date
Officers
5 May 2015 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
15 September 2014 View
Miscellaneous
Miscellaneous
7 July 2014 View
Accounts With Accounts Type Group
Accounts
24 June 2014 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
19 August 2013 View
Change Person Director Company With Change Date
Officers
12 August 2013 View
Move Registers To Sail Company
Address
9 August 2013 View
Appoint Person Director Company With Name
Officers
22 July 2013 View
Termination Secretary Company With Name
Officers
18 July 2013 View
Termination Director Company With Name
Officers
18 July 2013 View
Appoint Person Secretary Company With Name
Officers
18 July 2013 View
Appoint Person Director Company With Name
Officers
18 July 2013 View
Termination Director Company With Name
Officers
18 July 2013 View
Accounts With Accounts Type Group
Accounts
18 June 2013 View
Capital Allotment Shares
Capital
18 January 2013 View
Capital Allotment Shares
Capital
8 October 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
15 August 2012 View
Capital Allotment Shares
Capital
13 July 2012 View
Accounts With Accounts Type Group
Accounts
18 June 2012 View
Appoint Person Secretary Company With Name
Officers
3 November 2011 View
Termination Secretary Company With Name
Officers
3 November 2011 View
Termination Director Company With Name
Officers
2 November 2011 View
Termination Director Company With Name
Officers
31 August 2011 View
Termination Director Company With Name
Officers
31 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
3 August 2011 View
Termination Director Company With Name
Officers
7 July 2011 View
Resolution
Resolution
23 May 2011 View
Appoint Person Director Company With Name
Officers
23 May 2011 View
Change Person Director Company With Change Date
Officers
23 May 2011 View
Accounts With Accounts Type Group
Accounts
12 May 2011 View
Capital Allotment Shares
Capital
2 March 2011 View
Appoint Person Director Company With Name
Officers
19 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2010 View
Change Person Director Company With Change Date
Officers
2 August 2010 View
Move Registers To Registered Office Company
Address
30 July 2010 View
Change Person Director Company With Change Date
Officers
30 July 2010 View
Accounts With Accounts Type Group
Accounts
1 July 2010 View
Change Sail Address Company
Address
16 October 2009 View
Move Registers To Sail Company
Address
16 October 2009 View
Accounts With Accounts Type Group
Accounts
7 September 2009 View
Legacy
Annual Return
31 July 2009 View
Legacy
Annual Return
10 June 2009 View
Legacy
Officers
4 June 2009 View
Legacy
Officers
4 June 2009 View
Legacy
Officers
2 June 2009 View
Legacy
Officers
28 May 2009 View
Legacy
Officers
15 May 2009 View
Legacy
Address
12 May 2009 View
Legacy
Address
12 February 2009 View
Auditors Resignation Company
Auditors
26 August 2008 View
Accounts With Accounts Type Group
Accounts
14 August 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Officers
26 June 2008 View
Resolution
Resolution
13 June 2008 View
Memorandum Articles
Incorporation
13 June 2008 View
Resolution
Resolution
13 June 2008 View
Resolution
Resolution
13 June 2008 View
Certificate Change Of Name Company
Change Of Name
11 June 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Annual Return
8 August 2007 View
Auditors Resignation Company
Auditors
7 August 2007 View
Accounts With Accounts Type Group
Accounts
27 July 2007 View
Resolution
Resolution
13 June 2007 View
Legacy
Address
5 April 2007 View
Legacy
Address
5 April 2007 View
Legacy
Annual Return
12 September 2006 View
Legacy
Capital
14 July 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Officers
19 June 2006 View
Resolution
Resolution
31 May 2006 View
Resolution
Resolution
31 May 2006 View
Resolution
Resolution
31 May 2006 View
Accounts With Accounts Type Group
Accounts
26 May 2006 View
Legacy
Capital
16 March 2006 View
Legacy
Capital
10 February 2006 View
Auditors Resignation Company
Auditors
18 January 2006 View
Legacy
Capital
16 December 2005 View
Legacy
Officers
17 October 2005 View
Legacy
Officers
17 October 2005 View
Legacy
Officers
17 October 2005 View
Resolution
Resolution
29 September 2005 View
Legacy
Reregistration
29 September 2005 View
Legacy
Reregistration
29 September 2005 View
Accounts Balance Sheet
Accounts
29 September 2005 View
Auditors Report
Auditors
29 September 2005 View
Auditors Statement
Auditors
29 September 2005 View
Re Registration Memorandum Articles
Incorporation
29 September 2005 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
29 September 2005 View
Legacy
Officers
28 September 2005 View
Certificate Change Of Name Company
Change Of Name
28 September 2005 View
Resolution
Resolution
26 September 2005 View
Resolution
Resolution
26 September 2005 View
Resolution
Resolution
26 September 2005 View
Resolution
Resolution
26 September 2005 View
Resolution
Resolution
26 September 2005 View
Resolution
Resolution
26 September 2005 View
Legacy
Capital
26 September 2005 View
Legacy
Capital
26 September 2005 View
Legacy
Capital
22 September 2005 View
Legacy
Capital
22 September 2005 View
Legacy
Capital
22 September 2005 View
Legacy
Capital
19 September 2005 View
Resolution
Resolution
19 September 2005 View
Resolution
Resolution
19 September 2005 View
Resolution
Resolution
19 September 2005 View
Legacy
Annual Return
12 September 2005 View
Resolution
Resolution
19 April 2005 View
Memorandum Articles
Incorporation
19 April 2005 View
Memorandum Articles
Incorporation
31 March 2005 View
Resolution
Resolution
22 March 2005 View
Legacy
Mortgage
18 March 2005 View
Legacy
Address
30 October 2004 View
Legacy
Accounts
22 October 2004 View
Legacy
Officers
22 October 2004 View
Legacy
Officers
22 October 2004 View
Legacy
Officers
22 October 2004 View
Legacy
Officers
22 October 2004 View
Legacy
Officers
22 October 2004 View
Legacy
Officers
22 October 2004 View
Legacy
Officers
22 October 2004 View
Certificate Change Of Name Company
Change Of Name
27 September 2004 View
Certificate Change Of Name Company
Change Of Name
10 September 2004 View
Incorporation Company
Incorporation
30 July 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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