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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2027-04-30 (in 11mo)

Last made up 2026-04-16

Watchouts

None on the register

Cash

£1M

+103.5% vs 2024

Net assets

£5M

+21.7% highest in 5 filed years

Employees

12

0% vs 2024

Profit before tax

£537K

+34.2% vs 2024

Accounts

10-year trend · latest reflected 2025-12-31

Metric Trend 2020-01-012020-12-312021-01-012021-12-312022-01-012022-12-312023-01-012023-12-312024-12-312025-12-31
Turnover £4,885,294£5,956,106£5,628,871£4,155,572£6,676,875
Operating profit £286,727£727,556£989,633£331,946£510,869
Profit before tax £286,727£727,556£989,633£399,834£536,763
Net profit £231,091£577,373£786,840£234,472£435,233
Cash £837,360£1,744,472£1,744,472£2,065,670£2,065,670£2,254,390£703,004£1,430,527
Total assets less current liabilities £1,809,834£2,387,207£3,124,047£3,897,268£4,743,290
Net assets £1,809,834£2,387,207£3,124,047£3,897,268£4,743,290
Equity £1,643,359£1,809,834£1,809,834£2,387,207£2,387,207£3,124,047£3,124,047£3,462,796£3,897,268£4,743,290
Average employees 1111121212
Wages £3,316,181£3,999,658£3,552,460£1,861,358£2,567,506
Directors' remuneration £2,537,813£782,937£533,680£268,625

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2020-01-012020-12-312021-01-012021-12-312022-01-012022-12-312023-01-012023-12-312024-12-312025-12-31
Operating margin 5.9%12.2%17.6%8.0%7.7%
Net margin 4.7%9.7%14.0%5.6%6.5%
Return on capital employed 15.8%30.5%31.7%8.5%10.8%
Gearing (liabilities / total assets) 16.5%30.5%
Current ratio 3.36x2.90x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Gilberts Chartered Accountants
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. ALTUS INVESTMENT MANAGEMENT LIMITED · parent
    1. Altus Nominees Limited 100% · United Kingdom
    2. Altus IM Nominees Limited 100% · United Kingdom
    3. Altus Investment ApS 100% · Denmark
    4. Altus IML for Financia Consulation & Financial Analysis LLC 85% · Dubai

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 20 resigned

Name Role Appointed Born Nationality
TROWER, James Edward Secretary 2022-11-15
CHRISTIE, Mark Director 2025-05-29 Oct 1970 British
SIMMONDS, John Alfred Director 2025-05-29 Aug 1969 British
TROWER, James Edward Director 2024-02-06 Jun 1995 British
Show 20 resigned officers
Name Role Appointed Resigned
DAVIDSON, Euan Eric Neil Thomas George Secretary 2003-10-22 2005-08-16
DE VINK, Patrick Louis Secretary 2008-08-12 2017-06-16
HAMMOND, Dominic Secretary 2017-06-16 2022-11-15
SMITH, Neil Secretary 2005-08-16 2008-08-12
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2003-10-22 2003-10-22
BRUCE, James Thomas Anthony Director 2024-02-06 2024-11-08
DAVIDSON, Euan Eric Neil Thomas George Director 2003-10-22 2004-06-23
DE VINK, Patrick Louis Director 2004-02-23 2020-01-14
HAMMOND, Dominic Andrew Robert Director 2022-11-15 2024-02-29
JACOBSON, James Edwin Director 2003-10-22 2003-12-12
LUMSDEN, Christopher Director 2020-08-04 2022-09-27
PATRICK, Andrew James De Vine Director 2024-04-18 2025-05-29
SIMMONDS, John Alfred Director 2007-05-31 2013-05-10
SMITH, Neil Director 2015-02-19 2024-11-08
SMITH, Neil Director 2003-12-12 2008-08-12
THOMPSON, Peter Alexander Director 2017-02-24 2024-02-06
THOMSON, Christopher Michael David Director 2004-11-23 2007-02-14
TROWER, Andrew Peter Director 2003-10-22 2024-12-19
TWISLETON-WYKEHAM-FIENNES, Ivo Martindale Director 2024-02-06 2025-05-29
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2003-10-22 2003-10-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Patrick Louis De Vink Individual Shares 25–50% 2020-01-14 Active
Mr Patrick Louis De Vink Individual Shares 25–50% 2016-04-14 Ceased 2020-01-14
Mr Andrew Peter Trower Individual Shares 25–50% 2016-04-14 Active

Filing timeline

Last 20 of 129 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-06-05 MA Memorandum articles
  • 2025-06-05 RESOLUTIONS Resolution
Date Type Category Description
2026-04-28 CS01 confirmation-statement Confirmation statement with updates PDF
2026-04-27 AA accounts Accounts with accounts type group PDF
2025-07-15 AA accounts Accounts with accounts type group PDF
2025-06-05 MA incorporation Memorandum articles
2025-06-05 RESOLUTIONS resolution Resolution
2025-06-05 SH08 capital Capital name of class of shares
2025-06-04 SH01 capital Capital allotment shares PDF
2025-05-30 AP01 officers Appoint person director company with name date PDF
2025-05-30 AP01 officers Appoint person director company with name date PDF
2025-05-30 TM01 officers Termination director company with name termination date PDF
2025-05-30 TM01 officers Termination director company with name termination date PDF
2025-05-20 CH01 officers Change person director company with change date PDF
2025-04-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-19 TM01 officers Termination director company with name termination date PDF
2024-11-09 TM01 officers Termination director company with name termination date PDF
2024-11-09 TM01 officers Termination director company with name termination date PDF
2024-08-30 AA accounts Accounts with accounts type full PDF
2024-05-23 CH01 officers Change person director company with change date PDF
2024-04-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-19 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
12

last 12 months

Capital events
2

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page