ACUITY KNOWLEDGE PARTNERS (UK) LIMITED

Key Data

Status

Active

Company No.

04590033

Incorporation date

14/11/2002

Size

Audit Exemption Subsidiary

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2022)

28/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/25

View PDF (3 pages)

28/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/25

View PDF (1 pages)

14/11/2025

Confirmation statement made on 2025-11-14 with no updates

View PDF (3 pages)

21/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (32 pages)

14/10/2025

Director's details changed for Mr Ian Nicholas Mullen on 2025-09-01

View PDF (2 pages)

29/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

29/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

29/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (95 pages)

28/01/2025

Satisfaction of charge 045900330008 in full

View PDF (4 pages)

28/01/2025

Satisfaction of charge 045900330007 in full

View PDF (4 pages)

28/01/2025

Satisfaction of charge 045900330009 in full

View PDF (4 pages)

27/01/2025

Resolutions

View PDF (4 pages)

27/01/2025

Memorandum and Articles of Association

View PDF (22 pages)

23/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

23/01/2025

Registration of charge 045900330010, created on 2025-01-22

View PDF (42 pages)

06/01/2025

Termination of appointment of Damian James Burleigh as a director on 2024-12-19

View PDF (1 pages)

17/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

22/11/2024

Confirmation statement made on 2024-11-14 with no updates

View PDF (3 pages)

20/11/2024

Appointment of Elemental Company Secretary Limited as a secretary on 2024-11-18

View PDF (2 pages)

03/07/2024

Registration of charge 045900330009, created on 2024-06-14

View PDF (58 pages)

22/05/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

14/11/2023

Confirmation statement made on 2023-11-14 with updates

View PDF (5 pages)

27/09/2023

Resolutions

View PDF (2 pages)

27/09/2023

Solvency Statement dated 20/09/23

View PDF (1 pages)

27/09/2023

Statement by Directors

View PDF (1 pages)

27/09/2023

Statement of capital on 2023-09-27

View PDF (3 pages)

25/09/2023

Appointment of Mr Ian Nicholas Mullen as a director on 2023-09-22

View PDF (2 pages)

04/05/2023

Statement of capital following an allotment of shares on 2023-05-02

View PDF (3 pages)

18/04/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

14/11/2022

Confirmation statement made on 2022-11-14 with no updates

View PDF (3 pages)

21/10/2022

Memorandum and Articles of Association

View PDF (27 pages)

20/10/2022

Resolutions

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ELEMENTAL COMPANY SECRETARY LIMITED	Corporate Secretary	18/11/2024 - Present	458
Khosla, Rishi	Director	14/11/2002 - 05/12/2014	17
Bhardwaj, Ashok	Nominee Secretary	14/11/2002 - 14/11/2002	4875
Bhardwaj Corporate Services Limited	Nominee Director	14/11/2002 - 14/11/2002	6099
Mullen, Ian Nicholas	Director	22/09/2023 - Present	17

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About ACUITY KNOWLEDGE PARTNERS (UK) LIMITED

ACUITY KNOWLEDGE PARTNERS (UK) LIMITED is an(a) Active company incorporated on 14/11/2002 with the registered office located at 27 Old Gloucester Street, London WC1N 3AX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACUITY KNOWLEDGE PARTNERS (UK) LIMITED?

ACUITY KNOWLEDGE PARTNERS (UK) LIMITED is currently Active. It was registered on 14/11/2002 .

Where is ACUITY KNOWLEDGE PARTNERS (UK) LIMITED located?

ACUITY KNOWLEDGE PARTNERS (UK) LIMITED is registered at 27 Old Gloucester Street, London WC1N 3AX.

What does ACUITY KNOWLEDGE PARTNERS (UK) LIMITED do?

ACUITY KNOWLEDGE PARTNERS (UK) LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for ACUITY KNOWLEDGE PARTNERS (UK) LIMITED?

The latest filing was on 28/01/2026: Audit exemption statement of guarantee by parent company for period ending 31/12/25.