ALTUS STRATEGIES LIMITED
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Cash
£19k
USD 26,000
-3% lowest in 3 filed years
Net assets
£24m
USD 32,706,000
-5.7% lowest in 3 filed years
Employees
1
0% vs 2024
Profit before tax
£264k
USD 356,000
+104% highest in 3 filed years
Net assets
3-year trend · vs Basic Materials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£36,869 | -£2,279,529 | -£245,640 | +89.2% | |
| Profit before tax | -£98,839 | -£6,686,565 | £264,193 | +104% | |
| Net profit | -£98,839 | -£6,686,565 | £264,193 | +104% | |
| Cash | £25,102 | £19,898 | £19,295 | -3% | |
| Total assets less current liabilities | £31,962,661 | £25,744,190 | £24,271,614 | -5.7% | |
| Net assets | £31,962,661 | £25,744,190 | £24,271,614 | -5.7% | |
| Equity | £31,962,661 | £25,744,190 | £24,271,614 | -5.7% | |
| Average employees | 2 | 1 | 1 | 0% | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Figures converted to GBP from USD at 0.742 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | -0.1% | -8.9% | -1.0% | |
| Gearing (liabilities / total assets) | 30.6% | 24.7% | 23.9% | |
| Current ratio | 2.95x | 3.77x | 3.91x |
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.
Name history
Renamed 2 times since incorporation
- ALTUS STRATEGIES LIMITED 2022-12-02 → present
- ALTUS STRATEGIES PLC 2017-06-06 → 2022-12-02
- ALTUS RESOURCES PLC 2017-04-28 → 2017-06-06
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- UHY Ross Brooke
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The director has a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months from the approval of these financial statements.”
Group structure
- ALTUS STRATEGIES LIMITED · parent
- Altus Exploration Management Limited 100%
- Altus Royalties Limited 100%
- Altus Royalties Holdings Limited 100%
- LGN Holdings (BVI) Inc 100%
- Aeos Gold Limited 100%
- Auramin Limited 99%
- Aluvance Limited 97.26%
- Akh Gold Holdings Limited 100%
- Altau Resources Limited 100%
- Altus Royalties Australia Limited 100%
- Altus Royalties Mauritius Limited 100%
- Altau Resources Limited 100%
- EA Regalias SpA 100%
- Avalon Gold Mali SARL 100%
- Legend Mali (BVI) II Inc 100%
- Legend Mali (BVI) VI Inc 100%
- Legend Gold Limited 100%
- Legend Mali (UK) II Limited 100%
Significant events
- “During the year ended 31 December 2025, the Company disposed of its full shareholding in Desert Gold Ventures Inc, incurring a loss of $10 thousand.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BELL, Frederick Augustus Ronald Peter Mcmillan | Director | 2022-11-10 | Jul 1986 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAINGER, Matthew | Secretary | 2018-01-31 | 2019-07-10 |
| KAROLY, Jeffrey Laszlo | Secretary | 2017-04-28 | 2018-01-31 |
| KEYLOCK, Martin John | Secretary | 2019-07-10 | 2021-06-14 |
| YOUNG, Amilha Pio | Secretary | 2021-06-14 | 2023-03-10 |
| CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2017-04-28 | 2017-04-28 |
| DE HERT, Gérard | Director | 2022-02-07 | 2022-08-15 |
| GRAINGER, Matthew Roy | Director | 2017-04-28 | 2022-11-10 |
| KEITH, Philippa Anne | Director | 2017-04-28 | 2017-04-28 |
| MILROY, Robert Blair | Director | 2017-05-21 | 2022-11-10 |
| NASR, Karim Michel | Director | 2020-04-06 | 2022-11-10 |
| NETHERWAY, David George | Director | 2017-05-21 | 2022-11-10 |
| POULTON, Steven James | Director | 2017-04-28 | 2024-01-01 |
| WINN, Michael Dempsey | Director | 2018-01-30 | 2022-08-15 |
| LEA YEAT LIMITED | Corporate Director | 2017-04-28 | 2017-04-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Elemental Royalty Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-08-16 | Active |
| La Mancha Holding S.A R.L. | Corporate entity | Shares 25–50%, Voting 25–50% | 2020-02-19 | Ceased 2022-08-16 |
| Mr Steven James Poulton | Individual | Shares 25–50%, Voting 25–50% | 2017-04-28 | Ceased 2017-08-11 |
| Mr Matthew Roy Grainger | Individual | Shares 25–50%, Voting 25–50% | 2017-04-28 | Ceased 2017-06-15 |
| Cargil Management Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-04-28 | Ceased 2017-04-28 |
Filing timeline
Last 20 of 109 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-12-02 RESOLUTIONS Resolution
- 2022-12-02 CERT10 Certificate re registration public limited company to private
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-10-07 | AA | accounts | Accounts with accounts type full | |
| 2026-08-18 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-05-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-03-14 | DISS40 | gazette | Gazette filings brought up to date | |
| 2026-03-12 | AA | accounts | Accounts with accounts type full | |
| 2026-03-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-03-03 | GAZ1 | gazette | Gazette notice compulsory | |
| 2025-05-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-18 | AA | accounts | Accounts with accounts type group | |
| 2024-05-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-29 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-02-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-02-14 | CH01 | officers | Change person director company with change date | |
| 2024-02-06 | AA | accounts | Accounts with accounts type group | |
| 2024-01-11 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-03-13 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-12-02 | MAR | incorporation | Re registration memorandum articles | |
| 2022-12-02 | RESOLUTIONS | resolution | Resolution | |
| 2022-12-02 | CERT10 | change-of-name | Certificate re registration public limited company to private |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.