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Company Information for

ALTUM SOLUTIONS LIMITED

STATION HOUSE, CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, GU24 0ER,
Company Registration Number
06387238
Private Limited Company
Active

Company Overview

About Altum Solutions Ltd
ALTUM SOLUTIONS LIMITED was founded on 2007-10-02 and has its registered office in Woking. The organisation's status is listed as "Active". Altum Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ALTUM SOLUTIONS LIMITED
 
Legal Registered Office
STATION HOUSE
CONNAUGHT ROAD, BROOKWOOD
WOKING
SURREY
GU24 0ER
Other companies in GU24
 
Filing Information
Company Number 06387238
Company ID Number 06387238
Date formed 2007-10-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-10-02
Return next due 2017-10-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-05-23 14:00:48
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTUM SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HPCA LIMITED   HPCS LIMITED   R & S BUSINESS SERVICES LIMITED

Company Officers of ALTUM SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
STEVEN DERBYSHIRE
Director 2007-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
HPCS LIMITED
Company Secretary 2007-10-02 2013-09-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-12-08RES12VARYING SHARE RIGHTS AND NAMES
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 150100
2016-12-06SH0109/11/16 STATEMENT OF CAPITAL GBP 150100
2016-11-30SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-11-30SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 150001
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-07-26AA31/03/16 TOTAL EXEMPTION SMALL
2015-10-20AA31/03/15 TOTAL EXEMPTION SMALL
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 150001
2015-10-02AR0102/10/15 FULL LIST
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 150001
2014-10-06AR0102/10/14 FULL LIST
2014-05-29AA31/03/14 TOTAL EXEMPTION SMALL
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 150001
2013-10-08AR0102/10/13 FULL LIST
2013-10-08TM02APPOINTMENT TERMINATED, SECRETARY HPCS LIMITED
2013-06-04AA31/03/13 TOTAL EXEMPTION SMALL
2012-10-04AR0102/10/12 FULL LIST
2012-07-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-26RES13COMP BUS 28/02/2012
2012-03-26RES01ADOPT ARTICLES 28/02/2012
2012-03-26SH0128/02/12 STATEMENT OF CAPITAL GBP 150001
2011-10-04AR0102/10/11 FULL LIST
2011-09-29AA31/03/11 TOTAL EXEMPTION SMALL
2010-10-04AR0102/10/10 FULL LIST
2010-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2010 FROM STATION HOUSE CONNAUGHT ROAD BROOKWOOD WOKING SURREY GU24 0ER UNITED KINGDOM
2010-10-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HPCS LIMITED / 24/09/2010
2010-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2010 FROM KINGSWAY HOUSE, 123 GOLDSWORTH ROAD, WOKING SURREY GU21 6LR
2010-06-28AA31/03/10 TOTAL EXEMPTION SMALL
2009-12-15AR0102/10/09 FULL LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DERBYSHIRE / 01/10/2009
2009-12-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HPCS LIMITED / 01/10/2009
2009-10-15AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-11-24225PREVSHO FROM 31/10/2008 TO 31/03/2008
2008-11-24363aRETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2007-10-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to ALTUM SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALTUM SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALTUM SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2014-03-31 £ 28,281
Creditors Due Within One Year 2013-03-31 £ 82,956
Creditors Due Within One Year 2013-03-31 £ 82,956
Creditors Due Within One Year 2012-03-31 £ 77,268

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALTUM SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-03-31 £ 1,501
Called Up Share Capital 2013-03-31 £ 1,501
Called Up Share Capital 2013-03-31 £ 1,501
Called Up Share Capital 2012-03-31 £ 1,501
Cash Bank In Hand 2014-03-31 £ 230,988
Cash Bank In Hand 2013-03-31 £ 201,283
Cash Bank In Hand 2013-03-31 £ 201,283
Cash Bank In Hand 2012-03-31 £ 2,153
Current Assets 2014-03-31 £ 242,884
Current Assets 2013-03-31 £ 251,802
Current Assets 2013-03-31 £ 251,802
Current Assets 2012-03-31 £ 78,051
Debtors 2014-03-31 £ 11,896
Debtors 2013-03-31 £ 50,519
Debtors 2013-03-31 £ 50,519
Debtors 2012-03-31 £ 75,898
Shareholder Funds 2014-03-31 £ 215,448
Shareholder Funds 2013-03-31 £ 169,060
Shareholder Funds 2013-03-31 £ 169,060
Shareholder Funds 2012-03-31 £ 1,049
Tangible Fixed Assets 2014-03-31 £ 0
Tangible Fixed Assets 2013-03-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALTUM SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALTUM SOLUTIONS LIMITED
Trademarks
We have not found any records of ALTUM SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALTUM SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ALTUM SOLUTIONS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859

Outgoings
Business Rates/Property Tax
No properties were found where ALTUM SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALTUM SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALTUM SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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