ACUITY PROFESSIONAL ADVISERS LTD

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ACUITY PROFESSIONAL ADVISERS LTD

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Key Data

Status

Active

Company No.

04938182

Incorporation date

20/10/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex TN39 5ESCopy
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Latest events (Record since 20/10/2003)
dot icon02/04/2026
Confirmation statement made on 2026-03-10 with no updates
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon01/11/2024
Registration of charge 049381820002, created on 2024-10-31
dot icon01/10/2024
Total exemption full accounts made up to 2023-12-31
dot icon21/08/2024
Director's details changed for Mr Stuart Douglas Mcgreevy on 2024-08-10
dot icon20/03/2024
Confirmation statement made on 2024-03-10 with no updates
dot icon26/10/2023
Satisfaction of charge 049381820001 in full
dot icon19/10/2023
Change of details for Acuity Professional Group Limited as a person with significant control on 2023-10-17
dot icon16/10/2023
Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 2023-10-16
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon27/03/2023
Confirmation statement made on 2023-03-10 with no updates
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon15/03/2022
Confirmation statement made on 2022-03-10 with no updates
dot icon28/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon10/03/2021
Confirmation statement made on 2021-03-10 with updates
dot icon04/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon11/03/2020
Confirmation statement made on 2020-03-10 with updates
dot icon05/03/2020
Director's details changed for Mr Stuart Mcgreevy on 2020-03-05
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon11/03/2019
Confirmation statement made on 2019-03-10 with updates
dot icon19/12/2018
Cessation of Acuity Professional Group Limited as a person with significant control on 2016-10-10
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon23/03/2018
Confirmation statement made on 2018-03-10 with updates
dot icon23/03/2018
Notification of Acuity Professional Group Limited as a person with significant control on 2016-10-10
dot icon24/01/2018
Registration of charge 049381820001, created on 2018-01-24
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon10/03/2017
Confirmation statement made on 2017-03-10 with updates
dot icon31/10/2016
Confirmation statement made on 2016-10-20 with updates
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon18/11/2015
Annual return made up to 2015-10-20 with full list of shareholders
dot icon18/11/2015
Register inspection address has been changed from 80 Coleman Street London EC2R 5BJ England to 5th Floor 11 Leadenhall Street London EC3V 1LP
dot icon30/10/2015
Certificate of change of name
dot icon28/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon24/03/2015
Registered office address changed from , 80 Coleman Street, London, EC2R 5BJ to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 2015-03-24
dot icon31/10/2014
Annual return made up to 2014-10-20 with full list of shareholders
dot icon31/10/2014
Register inspection address has been changed from The Old Church Quicks Road London SW19 1EX England to 80 Coleman Street London EC2R 5BJ
dot icon31/10/2014
Director's details changed for Mr Stuart Douglas Mcgreevy on 2014-10-31
dot icon31/10/2014
Secretary's details changed for Mr Stuart Douglas Mcgreevy on 2014-10-31
dot icon24/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon05/11/2013
Annual return made up to 2013-10-20 with full list of shareholders
dot icon05/11/2013
Director's details changed for Mr Stuart Douglas Mcgreevy on 2013-10-31
dot icon05/11/2013
Secretary's details changed for Mr Stuart Douglas Mcgreevy on 2013-10-31
dot icon05/11/2013
Registered office address changed from , the Old Church Quicks Road, Wimbledon, London, SW19 1EX, United Kingdom on 2013-11-05
dot icon05/11/2013
Register inspection address has been changed
dot icon26/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon08/11/2012
Annual return made up to 2012-10-20 with full list of shareholders
dot icon27/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon17/04/2012
Termination of appointment of Matthew Carden as a director
dot icon16/11/2011
Annual return made up to 2011-10-20 with full list of shareholders
dot icon16/11/2011
Director's details changed for Matthew Pirrie Carden on 2011-10-01
dot icon16/11/2011
Director's details changed for Mr Stuart Douglas Mcgreevy on 2010-10-01
dot icon16/11/2011
Secretary's details changed for Mr Stuart Douglas Mcgreevy on 2011-10-01
dot icon28/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon11/11/2010
Annual return made up to 2010-10-20 with full list of shareholders
dot icon29/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon29/07/2010
Registered office address changed from , Arkenis House Brook Way, Leatherhead, Surrey, KT22 7NA on 2010-07-29
dot icon29/01/2010
Registered office address changed from , 3rd Floor Olympic House, 196 the Broadway, Wimbledon, SW19 1RY on 2010-01-29
dot icon23/11/2009
Annual return made up to 2009-10-20 with full list of shareholders
dot icon23/11/2009
Director's details changed for Matthew Pirrie Carden on 2009-10-02
dot icon30/01/2009
Total exemption small company accounts made up to 2008-12-31
dot icon28/01/2009
Return made up to 20/10/08; full list of members
dot icon31/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon19/08/2008
Ad 13/08/08\gbp si 1@1=1\gbp ic 2/3\
dot icon23/11/2007
Ad 31/12/06--------- £ si 1@1
dot icon16/11/2007
Return made up to 20/10/07; full list of members
dot icon14/11/2007
Total exemption small company accounts made up to 2006-12-31
dot icon30/05/2007
New director appointed
dot icon09/01/2007
Director resigned
dot icon16/11/2006
Return made up to 20/10/06; full list of members
dot icon16/11/2006
Location of debenture register
dot icon05/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon19/09/2006
Certificate of change of name
dot icon09/05/2006
Secretary resigned
dot icon09/05/2006
New secretary appointed
dot icon05/01/2006
Return made up to 20/10/05; full list of members
dot icon05/01/2006
New secretary appointed
dot icon30/08/2005
Full accounts made up to 2004-12-31
dot icon26/05/2005
Accounting reference date extended from 31/10/04 to 31/12/04
dot icon12/11/2004
Return made up to 20/10/04; full list of members
dot icon17/06/2004
New secretary appointed;new director appointed
dot icon17/06/2004
Secretary resigned
dot icon17/06/2004
Director resigned
dot icon17/06/2004
Registered office changed on 17/06/04 from: 190 strand, london, WC2R 1JN
dot icon17/06/2004
New director appointed
dot icon20/10/2003
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon5 *

* during past year

Number of employees

13
2022
change arrow icon-1.89 % *

* during past year

Cash in Bank

£32,424.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
91.39K
-
0.00
33.05K
-
2022
13
150.54K
-
0.00
32.42K
-
2022
13
150.54K
-
0.00
32.42K
-

Employees

2022

Employees

13 Ascended63 % *

Net Assets(GBP)

150.54K £Ascended64.73 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

32.42K £Descended-1.89 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Carden, Matthew Pirrie
Director
16/05/2007 - 29/03/2012
4
Mr Stuart Mcgreevy
Director
01/06/2004 - Present
126
LAWGRAM SECRETARIES LIMITED
Nominee Secretary
19/10/2003 - 31/05/2004
520
WHALE ROCK DIRECTORS LIMITED
Nominee Director
19/10/2003 - 31/05/2004
313
Fairhall, Stephen John
Director
31/05/2004 - 19/12/2006
4

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ACUITY PROFESSIONAL ADVISERS LTD

ACUITY PROFESSIONAL ADVISERS LTD is an(a) Active company incorporated on 20/10/2003 with the registered office located at Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex TN39 5ES. There are currently 2 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of ACUITY PROFESSIONAL ADVISERS LTD?

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ACUITY PROFESSIONAL ADVISERS LTD is currently Active. It was registered on 20/10/2003 .

Where is ACUITY PROFESSIONAL ADVISERS LTD located?

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ACUITY PROFESSIONAL ADVISERS LTD is registered at Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex TN39 5ES.

What does ACUITY PROFESSIONAL ADVISERS LTD do?

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ACUITY PROFESSIONAL ADVISERS LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does ACUITY PROFESSIONAL ADVISERS LTD have?

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ACUITY PROFESSIONAL ADVISERS LTD had 13 employees in 2022.

What is the latest filing for ACUITY PROFESSIONAL ADVISERS LTD?

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The latest filing was on 02/04/2026: Confirmation statement made on 2026-03-10 with no updates.