ALTIUS CONSULTING LIMITED

dissolved Company number 02748906

Private Limited by Shares · Incorporated on 21st Sep 1992 · Closed on 13th Nov 2025

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SIC codes: 62012, 62020, 62090, 63110
Registered office: London, EC4A 3AG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ALTIUS CONSULTING LIMITED is a private limited by shares company based in London. It was incorporated on 21st Sep 1992 and is currently showing its status as 'Dissolved'. The company's stated activities are Business and domestic software development, Information technology consultancy activities, Other information technology service activities, Data processing, hosting and related activities .

4 Directors View directors

204 Companies at address View all 515 Companies in postcode View postcode

SICs

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Property intelligence

Latest sale price in EC4A 3AG £1,140,000 as of 9th Jun 2023 View postcode page

Average price (all time) £37,780,000

Average price (since 2016) £37,470,000

Property sales recorded 3

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Gillett	Director	6th Mar 2020		British	View profile
Barry Pettitt	Director	6th Mar 2020	This company	British	View profile
Ruth Redman	Secretary	6th Mar 2020	This company	Not recorded	View profile
Sonia Webb	Director	6th Mar 2020		American	View profile

Other companies at this address

View all 203

Company	Number	Incorporated	Status
ALTURA SOFTWARE LABS LTD	17299652	24th Jun 2026	active
ASPIRE HOTEL COLLECTION (UK) LTD	16965604	15th Jan 2026	active
ASPIRE HOSPITALITY GROUP (UK) LTD	16964896	15th Jan 2026	active
STRIKE LAW LTD	16468854	22nd May 2025	active
GLACIER ICE CREAM COMPANY LTD.	15911399	22nd Aug 2024	active

Showing the latest 5 of 203 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 21st Sep 1992
Company type: Private Limited by Shares
SIC codes: 62012, 62020, 62090, 63110
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2019
Accounting reference date: 30th Dec

Timeline

21st Sep 1992 Company incorporated
21st Sep 1992 WRIGHTS SECRETARIES LIMITED appointed as Corporate secretary
21st Sep 1992 Bruce Daniels appointed as Director
21st Sep 1992 WATERLOW NOMINEES LIMITED appointed as Corporate nominee director
21st Sep 1992 WATERLOW NOMINEES LIMITED resigned as Corporate nominee director
21st Sep 1992 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
21st Sep 1992 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
17th Feb 1993 John Gateley appointed as Secretary
17th Feb 1993 John Gateley appointed as Director
17th Feb 1993 WRIGHTS SECRETARIES LIMITED resigned as Corporate secretary
16th Jul 1994 Bruce Daniels resigned as Director
11th Aug 1994 Kevin Maw appointed as Director
8th Mar 1996 Kevin Maw resigned as Director
20th Sep 1996 Jonathan Cowle appointed as Secretary
30th Sep 1996 John Gateley resigned as Secretary
2nd Jan 1997 Jonathan Cowle appointed as Director
1st Oct 2006 David Anderson appointed as Director
11th Feb 2008 David Anderson resigned as Director
12th May 2008 ALTIUS CONSULTING GROUP LIMITED appointed as Corporate director
1st Mar 2011 Maurice Hancock appointed as Director
13th Dec 2012 Maurice Hancock resigned as Director
17th Dec 2012 ALTIUS CONSULTING GROUP LIMITED resigned as Corporate director
21st Dec 2012 Simon Goldsmith appointed as Director
21st Dec 2012 Joanne Stokoe appointed as Secretary
21st Dec 2012 John Gateley resigned as Director
21st Dec 2012 Jonathan Cowle resigned as Director
21st Dec 2012 Jonathan Cowle resigned as Secretary
21st Dec 2012 David Kilpatrick appointed as Director
21st Dec 2012 Steven Anderson appointed as Director
2nd Apr 2019 Steven Anderson resigned as Director
6th Mar 2020 Simon Goldsmith resigned as Director
6th Mar 2020 Joanne Stokoe resigned as Secretary
6th Mar 2020 Barry Pettitt appointed as Director
6th Mar 2020 Andrew Gillett appointed as Director
6th Mar 2020 Sonia Webb appointed as Director
6th Mar 2020 Mauro Meanti appointed as Director
6th Mar 2020 Ruth Redman appointed as Secretary
6th Mar 2020 David Kilpatrick resigned as Director
31st Dec 2020 Confirmation statement made up
9th Nov 2021 Mauro Meanti resigned as Director

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