Introduction
Watch Company
A
ALTUS STRATEGIES LIMITED
ALTUS STRATEGIES LIMITED is an active company incorporated on 28 April 2017 with the registered office located in London. The company operates in the Mining and Quarrying sector, specifically engaged in unknown sic code (08990). ALTUS STRATEGIES LIMITED was registered 8 years ago.(SIC: 08990)
Status
active
Active since 8 years ago
Company No
10746796
LTD Company
Age
8 Years
Incorporated 28 April 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 March 2026 (Just now)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 April 2025 (11 months ago)
Submitted on 8 May 2025 (10 months ago)
Next Due
Due by 12 May 2026
For period ending 28 April 2026
Previous Company Names
ALTUS STRATEGIES PLC
From: 6 June 2017To: 2 December 2022
ALTUS RESOURCES PLC
From: 28 April 2017To: 6 June 2017
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
Previous Addresses
71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
From: 21 February 2024To: 29 February 2024
The Orchard Centre 14 Station Road Didcot Oxfordshire OX11 7LL United Kingdom
From: 28 April 2017To: 21 February 2024
43 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Director Left
May 17
Termination Director Company With Name T...
Director Left
May 17
Termination Director Company With Name T...
Director Joined
May 17
Appoint Person Director Company With Nam...
Director Joined
May 17
Appoint Person Director Company With Nam...
Director Joined
May 17
Appoint Person Director Company With Nam...
Director Joined
May 17
Appoint Person Director Company With Nam...
Funding Round
Jul 17
Capital Allotment Shares
Owner Exit
Jul 17
Cessation Of A Person With Significant C...
Funding Round
Sept 17
Capital Allotment Shares
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Funding Round
May 18
Capital Allotment Shares
Funding Round
May 18
Capital Allotment Shares
Owner Exit
May 18
Cessation Of A Person With Significant C...
Owner Exit
May 18
Cessation Of A Person With Significant C...
Funding Round
Jun 18
Capital Allotment Shares
Funding Round
May 19
Capital Allotment Shares
Funding Round
Jan 20
Capital Allotment Shares
Funding Round
Jan 20
Capital Allotment Shares
Funding Round
Jan 20
Capital Allotment Shares
Funding Round
Feb 20
Capital Allotment Shares
Funding Round
Mar 20
Capital Allotment Shares
Share Issue
Mar 20
Capital Alter Shares Consolidation
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 22
Capital Allotment Shares
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Director Left
Aug 22
Termination Director Company With Name T...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Loan Cleared
Nov 22
Mortgage Satisfy Charge Full
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 24
Termination Director Company With Name T...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
17
Funding
17
Officers
4
Ownership
0
Accounts
Officers
15
1 Active
14 Resigned
Name
Role
Appointed
Status
BELL, Frederick Augustus Ronald Peter Mcmillan
ActiveShelton Street, LondonWC2H 9JQ
Born July 1986
Director
Appointed 10 Nov 2022
BELL, Frederick Augustus Ronald Peter Mcmillan
Shelton Street, LondonWC2H 9JQ
Born July 1986
Director
10 Nov 2022
Active
GRAINGER, Matthew
Resigned14 Station Road, DidcotOX11 7LL
Secretary
Appointed 31 Jan 2018
Resigned 10 Jul 2019
GRAINGER, Matthew
14 Station Road, DidcotOX11 7LL
Secretary
31 Jan 2018
Resigned 10 Jul 2019
Resigned
KAROLY, Jeffrey Laszlo
Resigned14 Station Road, DidcotOX11 7LL
Secretary
Appointed 28 Apr 2017
Resigned 31 Jan 2018
KAROLY, Jeffrey Laszlo
14 Station Road, DidcotOX11 7LL
Secretary
28 Apr 2017
Resigned 31 Jan 2018
Resigned
KEYLOCK, Martin John
Resigned14 Station Road, DidcotOX11 7LL
Secretary
Appointed 10 Jul 2019
Resigned 14 Jun 2021
KEYLOCK, Martin John
14 Station Road, DidcotOX11 7LL
Secretary
10 Jul 2019
Resigned 14 Jun 2021
Resigned
YOUNG, Amilha Pio
Resigned14 Station Road, DidcotOX11 7LL
Secretary
Appointed 14 Jun 2021
Resigned 10 Mar 2023
YOUNG, Amilha Pio
14 Station Road, DidcotOX11 7LL
Secretary
14 Jun 2021
Resigned 10 Mar 2023
Resigned
CARGIL MANAGEMENT SERVICES LIMITED
ResignedEastcastle Street, LondonW1W 8DH
Corporate secretary
Appointed 28 Apr 2017
Resigned 28 Apr 2017
CARGIL MANAGEMENT SERVICES LIMITED
Eastcastle Street, LondonW1W 8DH
Corporate secretary
28 Apr 2017
Resigned 28 Apr 2017
Resigned
DE HERT, Gérard
Resigned14 Station Road, DidcotOX11 7LL
Born December 1970
Director
Appointed 07 Feb 2022
Resigned 15 Aug 2022
DE HERT, Gérard
14 Station Road, DidcotOX11 7LL
Born December 1970
Director
07 Feb 2022
Resigned 15 Aug 2022
Resigned
GRAINGER, Matthew Roy
Resigned14 Station Road, DidcotOX11 7LL
Born July 1973
Director
Appointed 28 Apr 2017
Resigned 10 Nov 2022
GRAINGER, Matthew Roy
14 Station Road, DidcotOX11 7LL
Born July 1973
Director
28 Apr 2017
Resigned 10 Nov 2022
Resigned
KEITH, Philippa Anne
Resigned14 Station Road, DidcotOX11 7LL
Born June 1970
Director
Appointed 28 Apr 2017
Resigned 28 Apr 2017
KEITH, Philippa Anne
14 Station Road, DidcotOX11 7LL
Born June 1970
Director
28 Apr 2017
Resigned 28 Apr 2017
Resigned
MILROY, Robert Blair
Resigned14 Station Road, DidcotOX11 7LL
Born March 1946
Director
Appointed 21 May 2017
Resigned 10 Nov 2022
MILROY, Robert Blair
14 Station Road, DidcotOX11 7LL
Born March 1946
Director
21 May 2017
Resigned 10 Nov 2022
Resigned
NASR, Karim Michel
Resigned14 Station Road, DidcotOX11 7LL
Born March 1970
Director
Appointed 06 Apr 2020
Resigned 10 Nov 2022
NASR, Karim Michel
14 Station Road, DidcotOX11 7LL
Born March 1970
Director
06 Apr 2020
Resigned 10 Nov 2022
Resigned
NETHERWAY, David George
Resigned14 Station Road, DidcotOX11 7LL
Born December 1952
Director
Appointed 21 May 2017
Resigned 10 Nov 2022
NETHERWAY, David George
14 Station Road, DidcotOX11 7LL
Born December 1952
Director
21 May 2017
Resigned 10 Nov 2022
Resigned
POULTON, Steven James
Resigned14 Station Road, DidcotOX11 7LL
Born November 1975
Director
Appointed 28 Apr 2017
Resigned 01 Jan 2024
POULTON, Steven James
14 Station Road, DidcotOX11 7LL
Born November 1975
Director
28 Apr 2017
Resigned 01 Jan 2024
Resigned
WINN, Michael Dempsey
Resigned14 Station Road, DidcotOX11 7LL
Born March 1962
Director
Appointed 30 Jan 2018
Resigned 15 Aug 2022
WINN, Michael Dempsey
14 Station Road, DidcotOX11 7LL
Born March 1962
Director
30 Jan 2018
Resigned 15 Aug 2022
Resigned
LEA YEAT LIMITED
ResignedEastcastle Street, LondonW1W 8DH
Corporate director
Appointed 28 Apr 2017
Resigned 28 Apr 2017
LEA YEAT LIMITED
Eastcastle Street, LondonW1W 8DH
Corporate director
28 Apr 2017
Resigned 28 Apr 2017
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Hornby Street, Vancouver
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Aug 2022
Elemental Royalties Corp.
Hornby Street, Vancouver
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Aug 2022
Active
La Mancha Holding S.A R.L.
CeasedAvenue Pasteur, LuxembourgL-2311
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Feb 2020
Ceased 16 Aug 2022
La Mancha Holding S.A R.L.
Avenue Pasteur, LuxembourgL-2311
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Feb 2020
Ceased 16 Aug 2022
Ceased
Mr Steven James Poulton
Ceased14 Station Road, DidcotOX11 7LL
Born November 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Apr 2017
Ceased 11 Aug 2017
Mr Steven James Poulton
14 Station Road, DidcotOX11 7LL
Born November 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Apr 2017
Ceased 11 Aug 2017
Ceased
Mr Matthew Roy Grainger
Ceased14 Station Road, DidcotOX11 7LL
Born July 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Apr 2017
Ceased 15 Jun 2017
Mr Matthew Roy Grainger
14 Station Road, DidcotOX11 7LL
Born July 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Apr 2017
Ceased 15 Jun 2017
Ceased
Eastcastle Street, LondonW1W 8DH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Apr 2017
Ceased 28 Apr 2017
Cargil Management Services Limited
Eastcastle Street, LondonW1W 8DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Apr 2017
Ceased 28 Apr 2017
Ceased
Filing History
106
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 March 2026
7 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 March 2026
29 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 February 2024
21 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
14 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 March 2023
2 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 November 2022
17 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 August 2022
16 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 August 2022
16 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 2022
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2022
18 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 August 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 June 2021
13 May 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 May 2020
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
12 May 2020
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
10 March 2020
16 December 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 December 2019
4 May 2018
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
4 May 2018
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 May 2018
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 May 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 February 2018
11 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 July 2017
12 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 June 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 May 2017