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Company number
09732866

ALTUS CONSULTING HOLDING LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ALTUS CONSULTING HOLDING LIMITED
Company number
09732866
Registered office
BATH QUAYS SOUTH, 1 FOUNDRY LANE, BATH, BA2 3GZ, UNITED KINGDOM · 106 other companies at this postcode
Company type
Private Limited Company
Incorporated on
14 August 2015
Status
Active
Age
11 years
Previous names
EQUISOFT UK HOLDINGS LIMITED (to 19 Mar 2025) · ALTUS HOLDINGS LIMITED (to 19 Mar 2025)
Nature of business (SIC)
62012 — Business and domestic software development
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
28 Oct 2026
Confirmation statement — last
14 Oct 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Accenture (Uk) Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 28/02/2025
Mr David Andrew Jackson
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors · has significant influence or control
Notified 06/04/2016
Mr Kevin Okell
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors · has significant influence or control
Notified 06/04/2016
Mr Luis Romero
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 01/07/2021

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Accenture (Uk) Limited name only
owns 75–100% of shares · holds 75–100% of votes Notified 28/02/2025
Mr David Andrew Jackson
born 10/1962 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors · has significant influence or control Control ended 01/07/2021 Controls 2 companies
Mr Kevin Okell
born 04/1962 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors · has significant influence or control Control ended 01/07/2021
Mr Luis Romero
born 06/1968 · Canada owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 28/02/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/03/2025 Registered name changed ALTUS HOLDINGS LIMITED EQUISOFT UK HOLDINGS LIMITED
19/03/2025 Registered name changed EQUISOFT UK HOLDINGS LIMITED ALTUS CONSULTING HOLDING LIMITED
28/02/2025 Person with significant control ceased Mr Luis Romero
28/02/2025 Person with significant control added Accenture (Uk) Limited
01/07/2021 Person with significant control ceased Mr Kevin Okell
01/07/2021 Person with significant control ceased Mr David Andrew Jackson
01/07/2021 Person with significant control added Mr Luis Romero
06/04/2016 Person with significant control added Mr Kevin Okell
06/04/2016 Person with significant control added Mr David Andrew Jackson

Documents for ALTUS CONSULTING HOLDING LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

ALTUS CONSULTING HOLDING LIMITED — BA2 3GZ
Tier 2 · renews 26/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of ALTUS CONSULTING HOLDING LIMITED?
According to the official registry, the company number of ALTUS CONSULTING HOLDING LIMITED is 09732866.
Where is ALTUS CONSULTING HOLDING LIMITED registered?
The registered office is BATH QUAYS SOUTH, 1 FOUNDRY LANE, BATH, BA2 3GZ, UNITED KINGDOM.
What is the SIC code of ALTUS CONSULTING HOLDING LIMITED?
The nature of business is recorded under SIC code 62012 — Business and domestic software development.
Who controls ALTUS CONSULTING HOLDING LIMITED?
Accenture (Uk) Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of ALTUS CONSULTING HOLDING LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About ALTUS CONSULTING HOLDING LIMITED (09732866)

ALTUS CONSULTING HOLDING LIMITED is a private limited company incorporated on 14 August 2015 and registered in the United Kingdom under company number 09732866. Its registered office is at BATH QUAYS SOUTH, 1 FOUNDRY LANE, BATH, BA2 3GZ, UNITED KINGDOM. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Accenture (Uk) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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