AE

ALTUS EXPLORATION MANAGEMENT LIMITED

Active

Company number 06317236

London, United Kingdom · Incorporated 18 July 2007

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

Last updated on 31 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 May 2017

Company history

Previous company names

ALTUS STRATEGIES LIMITED · 18 July 2007 – 5 June 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 June 2025
Next due
6 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Altus Strategies Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 June 2017

Funding

28 funding rounds
23 May 2017
Shares allotted · 0 shares allotted
—
12 May 2016
Shares allotted · 0 shares allotted
—
5 May 2016
Shares allotted · 0 shares allotted
—
26 January 2016
Shares allotted · 0 shares allotted
—
6 January 2016
Shares allotted · 0 shares allotted
—
25 November 2015
Shares allotted · 0 shares allotted
—
9 September 2015
Shares allotted · 0 shares allotted
—
3 March 2015
Shares allotted · 0 shares allotted
—
25 February 2015
Shares allotted · 0 shares allotted
—
9 February 2015
Shares allotted · 0 shares allotted
—
4 November 2014
Shares allotted · 0 shares allotted
—
1 October 2014
Shares allotted · 0 shares allotted
—
29 July 2014
Shares allotted · 0 shares allotted
—
12 February 2014
Shares allotted · 0 shares allotted
—
16 October 2013
Shares allotted · 0 shares allotted
—
3 January 2013
Shares allotted · 0 shares allotted
—
25 July 2012
Shares allotted · 0 shares allotted
—
11 January 2012
Shares allotted · 0 shares allotted
—
15 April 2011
Shares allotted · 0 shares allotted
—
6 April 2011
Shares allotted · 0 shares allotted
—
12 January 2011
Shares allotted · 0 shares allotted
—
15 October 2010
Shares allotted · 0 shares allotted
—
1 July 2010
Shares allotted · 0 shares allotted
—
8 November 2009
Shares allotted · 0 shares allotted
—
8 November 2009
Shares allotted · 0 shares allotted
—
7 April 2009
Shares allotted · 0 shares allotted
—
31 December 2008
Shares allotted · 0 shares allotted
—
17 July 2008
Shares allotted · 0 shares allotted
—
Total (28 rounds, 0 shares)
—

Filing history

Gazette Filings Brought Up To Date
Gazette
14 March 2026 View
Accounts With Accounts Type Small
Accounts
12 March 2026 View
Gazette Notice Compulsory
Gazette
3 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2025 View
Legacy
Other
21 September 2024 View
Legacy
Other
21 September 2024 View
Legacy
Accounts
21 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2024 View
Change Person Director Company With Change Date
Officers
16 February 2024 View
Legacy
Other
6 February 2024 View
Legacy
Other
6 February 2024 View
Legacy
Accounts
6 February 2024 View
Termination Director Company With Name Termination Date
Officers
11 January 2024 View
Termination Director Company With Name Termination Date
Officers
20 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
13 March 2023 View
Termination Director Company With Name Termination Date
Officers
29 November 2022 View
Appoint Person Director Company With Name Date
Officers
29 November 2022 View
Termination Director Company With Name Termination Date
Officers
27 November 2022 View
Accounts With Accounts Type Full
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2022 View
Change Person Director Company With Change Date
Officers
20 January 2022 View
Change Person Director Company With Change Date
Officers
20 January 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2021 View
Appoint Person Secretary Company With Name Date
Officers
15 June 2021 View
Accounts With Accounts Type Full
Accounts
5 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2020 View
Accounts With Accounts Type Full
Accounts
4 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
4 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
1 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Accounts With Accounts Type Group
Accounts
12 June 2017 View
Change Of Name Notice
Change Of Name
5 June 2017 View
Resolution
Resolution
5 June 2017 View
Capital Allotment Shares
Capital
30 May 2017 View
Memorandum Articles
Incorporation
25 May 2017 View
Second Filing Capital Allotment Shares
Capital
23 May 2017 View
Capital Allotment Shares
Capital
9 May 2017 View
Termination Director Company With Name Termination Date
Officers
10 April 2017 View
Appoint Person Director Company With Name Date
Officers
7 April 2017 View
Change Person Director Company With Change Date
Officers
27 March 2017 View
Change Person Director Company With Change Date
Officers
27 March 2017 View
Change Person Director Company With Change Date
Officers
27 March 2017 View
Change Person Director Company With Change Date
Officers
27 March 2017 View
Capital Alter Shares Subdivision
Capital
16 March 2017 View
Resolution
Resolution
14 March 2017 View
Capital Name Of Class Of Shares
Capital
14 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
7 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
7 March 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 January 2017 View
Resolution
Resolution
20 December 2016 View
Legacy
Insolvency
20 December 2016 View
Legacy
Capital
20 December 2016 View
Accounts With Accounts Type Group
Accounts
27 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Capital Allotment Shares
Capital
15 June 2016 View
Capital Allotment Shares
Capital
4 February 2016 View
Capital Allotment Shares
Capital
4 February 2016 View
Capital Allotment Shares
Capital
4 February 2016 View
Capital Allotment Shares
Capital
4 February 2016 View
Change Person Director Company With Change Date
Officers
12 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2015 View
Capital Allotment Shares
Capital
6 August 2015 View
Accounts With Accounts Type Group
Accounts
30 June 2015 View
Termination Director Company With Name Termination Date
Officers
9 April 2015 View
Capital Allotment Shares
Capital
2 March 2015 View
Capital Allotment Shares
Capital
2 March 2015 View
Capital Allotment Shares
Capital
22 January 2015 View
Capital Allotment Shares
Capital
22 January 2015 View
Capital Allotment Shares
Capital
21 January 2015 View
Change Sail Address Company With New Address
Address
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2014 View
Accounts With Accounts Type Group
Accounts
2 May 2014 View
Capital Allotment Shares
Capital
22 April 2014 View
Capital Allotment Shares
Capital
20 December 2013 View
Change Person Director Company With Change Date
Officers
19 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2013 View
Accounts With Accounts Type Group
Accounts
3 June 2013 View
Change Person Director Company With Change Date
Officers
27 March 2013 View
Capital Allotment Shares
Capital
10 January 2013 View
Change Person Director Company With Change Date
Officers
28 September 2012 View
Capital Allotment Shares
Capital
30 August 2012 View
Appoint Person Director Company With Name
Officers
28 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2012 View
Change Person Director Company With Change Date
Officers
12 July 2012 View
Change Person Director Company With Change Date
Officers
14 May 2012 View
Accounts With Accounts Type Group
Accounts
10 May 2012 View
Capital Allotment Shares
Capital
30 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2011 View
Change Person Director Company With Change Date
Officers
27 July 2011 View
Accounts With Accounts Type Group
Accounts
18 July 2011 View
Capital Allotment Shares
Capital
20 June 2011 View
Capital Allotment Shares
Capital
20 June 2011 View
Resolution
Resolution
11 February 2011 View
Capital Name Of Class Of Shares
Capital
11 February 2011 View
Capital Alter Shares Consolidation
Capital
11 February 2011 View
Capital Allotment Shares
Capital
11 February 2011 View
Capital Allotment Shares
Capital
10 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2010 View
Capital Allotment Shares
Capital
13 September 2010 View
Termination Secretary Company With Name
Officers
10 August 2010 View
Appoint Corporate Secretary Company With Name
Officers
9 August 2010 View
Accounts With Accounts Type Group
Accounts
27 May 2010 View
Legacy
Capital
15 April 2010 View
Legacy
Capital
15 April 2010 View
Legacy
Capital
15 April 2010 View
Capital Allotment Shares
Capital
3 January 2010 View
Capital Allotment Shares
Capital
3 January 2010 View
Capital Allotment Shares
Capital
3 January 2010 View
Capital Allotment Shares
Capital
3 January 2010 View
Capital Allotment Shares
Capital
3 January 2010 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Accounts With Accounts Type Group
Accounts
12 August 2009 View
Legacy
Annual Return
29 July 2009 View
Legacy
Officers
10 June 2009 View
Legacy
Accounts
15 April 2009 View
Legacy
Annual Return
1 August 2008 View
Legacy
Officers
30 July 2008 View
Legacy
Capital
30 July 2008 View
Legacy
Officers
29 July 2008 View
Legacy
Capital
29 May 2008 View
Legacy
Capital
29 May 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Address
14 February 2008 View
Legacy
Officers
7 November 2007 View
Legacy
Capital
15 October 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
27 July 2007 View
Legacy
Officers
27 July 2007 View
Legacy
Officers
27 July 2007 View
Legacy
Officers
27 July 2007 View
Incorporation Company
Incorporation
18 July 2007 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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