Altum Partners Consulting Limited

Company Name	Altum Partners Consulting Limited
Company Status	Active
Company Number	08481282
Category	Private Limited Company
Incorporation Date	9 April 2013(11 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr David Stephen McDowell
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	09 April 2013(same day as company formation)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	Cannongate House, 62-64 Cannon Street London EC4N 6AE

Director Name	Mr Edward James Jonathan Nash-Steer
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	03 February 2014(10 months after company formation)
Appointment Duration	10 years, 2 months
Role	Recruitment
Country of Residence	United Kingdom
Correspondence Address	Cannongate House, 62-64 Cannon Street London EC4N 6AE

Director Name	Mr Patrick Richard Glydon
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 April 2014(12 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	England
Correspondence Address	Cannongate House, 62-64 Cannon Street London EC4N 6AE

Director Name	Miss Louise Mary Marcroft
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2018(4 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	3 London Bridge Street London SE1 9SG

Contact

Website	altumconsulting.co.uk
Telephone	020 72683180
Telephone region	London

Location

Registered Address	Borough Yards 13 Dirty Lane London SE1 9PA
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

59 at £0.01	Patrick Glydon 5.57% Ordinary A
50 at £0.01	Anna Nash-steer 4.72% Ordinary A
50 at £0.01	Daleen Mcdowell 4.72% Ordinary A
250 at £0.01	David Stephen Mcdowell 23.61% Ordinary
250 at £0.01	Edward Nash-steer 23.61% Ordinary
200 at £0.01	Anna Nash-steer 18.89% Ordinary B
200 at £0.01	Daleen Mcdowell 18.89% Ordinary B

Financials

Year	2014
Net Worth	£151,340
Cash	£144,809
Current Liabilities	£171,270

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	30 March 2023 (1 year, 1 month ago)
Next Return Due	13 April 2024 (overdue)

Charges

14 April 2023	Delivered on: 4 May 2023 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
13 February 2023	Delivered on: 15 February 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
22 May 2020	Delivered on: 1 June 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
19 May 2017	Delivered on: 22 May 2017 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding

Filing History

17 September 2020	Notification of Altum Group Limited as a person with significant control on 3 September 2019 (2 pages)
17 September 2020	Termination of appointment of Louise Mary Marcroft as a director on 20 December 2019 (1 page)
17 September 2020	Withdrawal of a person with significant control statement on 17 September 2020 (2 pages)
17 September 2020	Confirmation statement made on 9 April 2020 with updates (5 pages)
1 June 2020	Registration of charge 084812820002, created on 22 May 2020 (41 pages)
5 February 2020	Total exemption full accounts made up to 30 April 2019 (14 pages)
4 November 2019	Particulars of variation of rights attached to shares (2 pages)
24 October 2019	Change of share class name or designation (2 pages)
15 October 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
14 October 2019	Particulars of variation of rights attached to shares (2 pages)
24 April 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
6 February 2019	Total exemption full accounts made up to 30 April 2018 (13 pages)
16 May 2018	Cessation of Edward James Jonathan Nash-Steer as a person with significant control on 15 January 2018 (1 page)
16 May 2018	Notification of a person with significant control statement (2 pages)
16 May 2018	Cessation of David Stephen Mcdowell as a person with significant control on 15 January 2018 (1 page)
16 May 2018	Confirmation statement made on 9 April 2018 with updates (7 pages)
15 February 2018	Total exemption full accounts made up to 30 April 2017 (12 pages)
1 February 2018	Change of share class name or designation (2 pages)
1 February 2018	Particulars of variation of rights attached to shares (3 pages)
30 January 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Loan agreement 15/01/2018 RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
23 January 2018	Appointment of Miss Louise Marcroft as a director on 15 January 2018 (2 pages)
26 October 2017	Registered office address changed from 85 Tottenham Court Road London W1T 4TQ to 3 London Bridge Street London SE1 9SG on 26 October 2017 (1 page)
26 October 2017	Registered office address changed from 85 Tottenham Court Road London W1T 4TQ to 3 London Bridge Street London SE1 9SG on 26 October 2017 (1 page)
22 May 2017	Registration of charge 084812820001, created on 19 May 2017 (22 pages)
22 May 2017	Registration of charge 084812820001, created on 19 May 2017 (22 pages)
13 April 2017	Confirmation statement made on 9 April 2017 with updates (6 pages)
13 April 2017	Confirmation statement made on 9 April 2017 with updates (6 pages)
10 November 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
10 November 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
10 June 2016	Director's details changed for Mr Patrick Richard Glydon on 1 January 2016 (2 pages)
10 June 2016	Director's details changed for Mr Patrick Richard Glydon on 1 January 2016 (2 pages)
15 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 10.59 (5 pages)
15 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 10.59 (5 pages)
14 July 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
14 July 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
21 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 10.59 (5 pages)
21 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 10.59 (5 pages)
21 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 10.59 (5 pages)
29 December 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
29 December 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
19 August 2014	Registered office address changed from Rye Hill Lodge Hill Road Lower Bourne Farnham Surrey GU10 3RD to 85 Tottenham Court Road London W1T 4TQ on 19 August 2014 (1 page)
19 August 2014	Registered office address changed from Rye Hill Lodge Hill Road Lower Bourne Farnham Surrey GU10 3RD to 85 Tottenham Court Road London W1T 4TQ on 19 August 2014 (1 page)
15 May 2014	Director's details changed for Mr David Stephen Mcdowell on 9 April 2013 (2 pages)
15 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 10.59 (6 pages)
15 May 2014	Director's details changed for Mr David Stephen Mcdowell on 9 April 2013 (2 pages)
15 May 2014	Director's details changed for Edward James Jonathan Nash-Steer on 4 February 2014 (2 pages)
15 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 10.59 (6 pages)
15 May 2014	Director's details changed for Edward James Jonathan Nash-Steer on 4 February 2014 (2 pages)
15 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 10.59 (6 pages)
15 May 2014	Director's details changed for Mr David Stephen Mcdowell on 9 April 2013 (2 pages)
15 May 2014	Director's details changed for Edward James Jonathan Nash-Steer on 4 February 2014 (2 pages)
13 May 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 10 (3 pages)
13 May 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 10 (3 pages)
13 May 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 10 (3 pages)
8 May 2014	Appointment of Mr Patrick Richard Glydon as a director (2 pages)
8 May 2014	Appointment of Mr Patrick Richard Glydon as a director (2 pages)
8 April 2014	Appointment of Edward James Jonathan Nash-Steer as a director (3 pages)
8 April 2014	Appointment of Edward James Jonathan Nash-Steer as a director (3 pages)
15 January 2014	Resolutions RES13 ‐ Sub division of shares 09/01/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (24 pages)
15 January 2014	Change of share class name or designation (2 pages)
15 January 2014	Change of share class name or designation (2 pages)
15 January 2014	Sub-division of shares on 9 January 2014 (5 pages)
15 January 2014	Particulars of variation of rights attached to shares (2 pages)
15 January 2014	Sub-division of shares on 9 January 2014 (5 pages)
15 January 2014	Statement of company's objects (2 pages)
15 January 2014	Statement of company's objects (2 pages)
15 January 2014	Particulars of variation of rights attached to shares (2 pages)
15 January 2014	Sub-division of shares on 9 January 2014 (5 pages)
15 January 2014	Resolutions RES13 ‐ Sub division of shares 09/01/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (24 pages)
9 April 2013	Incorporation (26 pages)
9 April 2013	Incorporation (26 pages)

Altum Partners Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London