ACUITY PROFESSIONAL GROUP LIMITED

Key Data

Status

Active

Company No.

06133703

Incorporation date

01/03/2007

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/2007)

09/03/2026

Confirmation statement made on 2026-01-25 with updates

View PDF (4 pages)

30/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

04/07/2025

Statement of capital following an allotment of shares on 2025-04-02

View PDF (4 pages)

22/05/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/04/2025

Purchase of own shares.

View PDF (4 pages)

07/04/2025

Cancellation of shares. Statement of capital on 2025-03-26

View PDF (4 pages)

28/03/2025

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

11/02/2025

Confirmation statement made on 2025-01-25 with updates

View PDF (4 pages)

15/11/2024

Registration of charge 061337030003, created on 2024-11-15

View PDF (16 pages)

20/10/2024

Purchase of own shares.

View PDF (4 pages)

20/10/2024

Cancellation of shares. Statement of capital on 2024-08-13

View PDF (6 pages)

21/08/2024

Change of details for Mr Stuart Mcgreevy as a person with significant control on 2024-08-10

View PDF (2 pages)

20/08/2024

Director's details changed for Mr Stuart Douglas Mcgreevy on 2024-08-10

View PDF (2 pages)

09/02/2024

Confirmation statement made on 2024-01-25 with updates

View PDF (4 pages)

08/02/2024

Director's details changed for Mr Michael David Sterling on 2024-02-08

View PDF (2 pages)

10/11/2023

Resolutions

View PDF (5 pages)

26/10/2023

Statement of capital following an allotment of shares on 2023-09-29

View PDF (3 pages)

26/10/2023

Satisfaction of charge 061337030002 in full

View PDF (1 pages)

17/10/2023

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 2023-10-17

View PDF (1 pages)

29/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

29/03/2023

Change of details for Mr Stuart Mcgreevy as a person with significant control on 2022-11-23

View PDF (2 pages)

14/02/2023

Confirmation statement made on 2023-01-25 with updates

View PDF (4 pages)

12/12/2022

Statement of capital following an allotment of shares on 2022-11-23

View PDF (3 pages)

29/09/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

25/01/2022

Confirmation statement made on 2022-01-25 with updates

View PDF (4 pages)

25/01/2022

Statement of capital following an allotment of shares on 2021-11-11

View PDF (3 pages)

11/11/2021

Confirmation statement made on 2021-11-05 with no updates

View PDF (3 pages)

25/10/2021

Director's details changed for Mr Jonathan William Skinner on 2021-10-25

View PDF (2 pages)

11/10/2021

Termination of appointment of Scott Gregory Geisinger as a director on 2021-10-08

View PDF (1 pages)

28/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

10/06/2021

Appointment of Mr Michael Sterling as a director on 2021-06-01

View PDF (2 pages)

04/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

23/11/2020

Confirmation statement made on 2020-11-05 with no updates

View PDF (3 pages)

11/11/2020

Director's details changed for Mr Jonathan William Skinner on 2020-11-11

View PDF (2 pages)

11/11/2020

Director's details changed for Mr Scott Gregory Geisinger on 2020-11-11

View PDF (2 pages)

14/07/2020

Termination of appointment of Stephen John Cramer as a secretary on 2020-07-07

View PDF (1 pages)

14/07/2020

Termination of appointment of Stephen John Cramer as a director on 2020-07-07

View PDF (1 pages)

01/05/2020

Change of details for Mr Stuart Mcgreevy as a person with significant control on 2020-05-01

View PDF (2 pages)

01/05/2020

Secretary's details changed for Mr Stephen John Cramer on 2020-05-01

View PDF (1 pages)

01/05/2020

Director's details changed for Mr Stuart Mcgreevy on 2020-05-01

View PDF (2 pages)

01/05/2020

Director's details changed for Mr Stephen John Cramer on 2020-05-01

View PDF (2 pages)

15/01/2020

Appointment of Mr Scott Gregory Geisinger as a director on 2020-01-15

View PDF (2 pages)

15/01/2020

Appointment of Mr Jonathan William Skinner as a director on 2020-01-15

View PDF (2 pages)

23/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

08/11/2019

Confirmation statement made on 2019-11-05 with updates

View PDF (4 pages)

28/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

19/12/2018

Change of details for Mr Stuart Mcgreevy as a person with significant control on 2018-12-19

View PDF (2 pages)

19/12/2018

Director's details changed for Mr Stuart Mcgreevy on 2018-12-19

View PDF (2 pages)

05/11/2018

Confirmation statement made on 2018-11-05 with updates

View PDF (4 pages)

02/11/2018

Satisfaction of charge 061337030001 in full

View PDF (1 pages)

26/10/2018

Cessation of Stuart Douglas Mcgreevy as a person with significant control on 2016-04-06

View PDF (1 pages)

25/05/2018

Confirmation statement made on 2018-05-18 with updates

View PDF (5 pages)

25/05/2018

Notification of Stuart Douglas Mcgreevy as a person with significant control on 2016-04-06

View PDF (2 pages)

17/05/2018

Statement of capital following an allotment of shares on 2018-03-30

View PDF (8 pages)

11/05/2018

Resolutions

View PDF (31 pages)

02/05/2018

Statement of capital following an allotment of shares on 2018-03-30

View PDF (3 pages)

26/04/2018

Sub-division of shares on 2018-03-30

View PDF (6 pages)

24/01/2018

Registration of charge 061337030002, created on 2018-01-24

View PDF (23 pages)

29/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

04/05/2017

Confirmation statement made on 2017-05-04 with updates

View PDF (4 pages)

30/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

26/07/2016

Confirmation statement made on 2016-07-23 with updates

View PDF (5 pages)

16/02/2016

Director's details changed for Mr Keith Robert Malcouronne on 2016-02-16

View PDF (2 pages)

23/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

30/10/2015

Certificate of change of name

View PDF (3 pages)

29/09/2015

Registration of charge 061337030001, created on 2015-09-11

View PDF (27 pages)

23/07/2015

Annual return made up to 2015-07-23 with full list of shareholders

View PDF (7 pages)

23/07/2015

Register inspection address has been changed from 80 Coleman Street London EC2R 5BJ England to Fifth Floor 11 Leadenhall Street London EC3V 1LP

View PDF (1 pages)

23/07/2015

Statement of capital following an allotment of shares on 2015-06-09

View PDF (3 pages)

10/04/2015

Director's details changed for Mr Stuart Douglas Mcgreevy on 2015-04-10

View PDF (2 pages)

10/04/2015

Registered office address changed from 80 Coleman Street London EC2R 5BJ to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 2015-04-10

View PDF (1 pages)

24/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

05/11/2014

Annual return made up to 2014-10-09 with full list of shareholders

View PDF (7 pages)

05/11/2014

Register inspection address has been changed from The Old Church Quicks Road London SW19 1EX England to 80 Coleman Street London EC2R 5BJ

View PDF (1 pages)

04/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

05/11/2013

Annual return made up to 2013-10-09 with full list of shareholders

View PDF (7 pages)

05/11/2013

Register inspection address has been changed

View PDF (1 pages)

05/11/2013

Registered office address changed from the Old Church Quicks Road Wimbledon London SW19 1EX United Kingdom on 2013-11-05

View PDF (1 pages)

07/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

31/10/2012

Annual return made up to 2012-10-09 with full list of shareholders

View PDF (7 pages)

31/10/2012

Director's details changed for Mr Keith Robert Malcouronne on 2012-10-31

View PDF (2 pages)

31/10/2012

Director's details changed for Mr Stephen John Cramer on 2012-10-31

View PDF (2 pages)

29/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

01/11/2011

Annual return made up to 2011-10-09 with full list of shareholders

View PDF (7 pages)

31/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

02/11/2010

Annual return made up to 2010-10-09 with full list of shareholders

View PDF (7 pages)

02/11/2010

Director's details changed for Mr Keith Robert Malcouronne on 2010-10-09

View PDF (2 pages)

29/07/2010

Registered office address changed from Arkenis House Brook Way Leatherhead Surrey KT22 7NA United Kingdom on 2010-07-29

View PDF (1 pages)

02/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (3 pages)

13/01/2010

Registered office address changed from Olympic House, 196 the Broadway Wimbledon London SW19 1RY on 2010-01-13

View PDF (1 pages)

26/10/2009

Annual return made up to 2009-10-09 with full list of shareholders

View PDF (7 pages)

26/10/2009

Director's details changed for Mr Stuart Douglas Mcgreevy on 2009-10-02

View PDF (2 pages)

26/10/2009

Director's details changed for Mr Keith Robert Malcouronne on 2009-10-02

View PDF (2 pages)

26/10/2009

Director's details changed for Mr Stephen John Cramer on 2009-10-02

View PDF (2 pages)

27/11/2008

Director appointed keith robert malcouronne

View PDF (2 pages)

25/11/2008

Ad 01/11/08\gbp si [email protected]=52.7\gbp ic 1900/1952.7\

View PDF (2 pages)

07/11/2008

Ad 20/10/08\gbp si [email protected]=900\gbp ic 1000/1900\

View PDF (2 pages)

27/10/2008

Return made up to 09/10/08; full list of members

View PDF (5 pages)

27/10/2008

Total exemption full accounts made up to 2008-03-31

View PDF (3 pages)

27/10/2008

Director appointed stephen john cramer

View PDF (2 pages)

02/09/2008

Ad 26/08/08\gbp si [email protected]=98.9\gbp ic 1/99.9\

View PDF (2 pages)

02/09/2008

Nc inc already adjusted 24/08/08

View PDF (2 pages)

02/09/2008

Resolutions

View PDF (1 pages)

20/08/2008

Certificate of change of name

View PDF (2 pages)

01/03/2007

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

25/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.44M
-
0.00
-
-

2022
0
2.09M
-
0.00
-
-

2023
0
2.03M
-
0.00
-
-

2023
0
2.03M
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

2.03M £-2.87 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cramer, Stephen John	Director	01/03/2007 - 07/07/2020	41
Mr Scott Gregory Geisinger	Director	15/01/2020 - 08/10/2021	18
Malcouronne, Keith Robert	Director	20/11/2008 - Present	24
Cramer, Stephen John	Secretary	01/03/2007 - 07/07/2020	1
Sterling, Michael David	Director	01/06/2021 - Present	30

Persons with Significant Control

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

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Description

About ACUITY PROFESSIONAL GROUP LIMITED

ACUITY PROFESSIONAL GROUP LIMITED is an(a) Active company incorporated on 01/03/2007 with the registered office located at Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex TN39 5ES. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ACUITY PROFESSIONAL GROUP LIMITED?

ACUITY PROFESSIONAL GROUP LIMITED is currently Active. It was registered on 01/03/2007 .

Where is ACUITY PROFESSIONAL GROUP LIMITED located?

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

What does ACUITY PROFESSIONAL GROUP LIMITED do?

ACUITY PROFESSIONAL GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ACUITY PROFESSIONAL GROUP LIMITED?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-01-25 with updates.