Introduction
Watch Company
A
ALTUS ROYALTIES AUSTRALIA LIMITED
ALTUS ROYALTIES AUSTRALIA LIMITED is an active company incorporated on 16 September 2021 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ALTUS ROYALTIES AUSTRALIA LIMITED was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
13626119
LTD Company
Age
4 Years
Incorporated 16 September 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 January 2026 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 September 2025 (7 months ago)
Submitted on 29 September 2025 (7 months ago)
Next Due
Due by 29 September 2026
For period ending 15 September 2026
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 OX11 7LL England
From: 20 January 2022To: 21 February 2024
14 Station Road Didcot OX11 7LL England
From: 16 September 2021To: 20 January 2022
6 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 24
Termination Director Company With Name T...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 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
YOUNG, Amilha Pio
Resigned14, Station Road, DidcotOX11 7LL
Secretary
Appointed 17 Sept 2021
Resigned 10 Mar 2023
YOUNG, Amilha Pio
14, Station Road, DidcotOX11 7LL
Secretary
17 Sept 2021
Resigned 10 Mar 2023
Resigned
GRAINGER, Matthew Roy
Resigned14, Station Road, DidcotOX11 7LL
Born July 1973
Director
Appointed 16 Sept 2021
Resigned 10 Nov 2022
GRAINGER, Matthew Roy
14, Station Road, DidcotOX11 7LL
Born July 1973
Director
16 Sept 2021
Resigned 10 Nov 2022
Resigned
POULTON, Steven James
Resigned14, Station Road, DidcotOX11 7LL
Born November 1975
Director
Appointed 16 Sept 2021
Resigned 01 Jan 2024
POULTON, Steven James
14, Station Road, DidcotOX11 7LL
Born November 1975
Director
16 Sept 2021
Resigned 01 Jan 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Station Road, DidcotOX11 7LL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Sept 2021
Altus Royalties Holdings Limited
Station Road, DidcotOX11 7LL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Sept 2021
Active
Filing History
32
Description
Type
Date Filed
Document
27 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 February 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
16 February 2024
7 February 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 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
20 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 January 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
12 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 October 2021
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
28 September 2021