ACUITY PROFESSIONAL LEGACY LTD

Key Data

Status

Active

Company No.

06706862

Incorporation date

24/09/2008

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/09/2008)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

17/07/2025

Confirmation statement made on 2025-06-12 with updates

View PDF (4 pages)

31/10/2024

Registration of charge 067068620002, created on 2024-10-29

View PDF (17 pages)

25/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

20/08/2024

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

View PDF (2 pages)

19/06/2024

Confirmation statement made on 2024-06-12 with updates

View PDF (4 pages)

26/10/2023

Satisfaction of charge 067068620001 in full

View PDF (1 pages)

23/10/2023

Change of details for Acuity Professional Group Limited as a person with significant control on 2023-10-17

View PDF (2 pages)

19/10/2023

Director's details changed for Acuity Professional Group Limited on 2023-10-17

View PDF (1 pages)

16/10/2023

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

View PDF (1 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

26/06/2023

Confirmation statement made on 2023-06-12 with updates

View PDF (4 pages)

27/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

15/06/2022

Confirmation statement made on 2022-06-12 with no updates

View PDF (3 pages)

28/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

14/06/2021

Confirmation statement made on 2021-06-12 with updates

View PDF (4 pages)

04/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

12/06/2020

Confirmation statement made on 2020-06-12 with updates

View PDF (4 pages)

01/05/2020

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

View PDF (2 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

17/06/2019

Confirmation statement made on 2019-06-12 with no updates

View PDF (3 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

19/09/2018

Change of details for Acuity Professional Group Limited as a person with significant control on 2018-04-06

View PDF (2 pages)

19/09/2018

Cessation of Acuity Professional Group Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

13/06/2018

Change of details for Acuity Professional Group Limited as a person with significant control on 2018-06-12

View PDF (2 pages)

12/06/2018

Confirmation statement made on 2018-06-12 with updates

View PDF (4 pages)

21/02/2018

Termination of appointment of Pieter Van Rooyen as a director on 2018-02-20

View PDF (1 pages)

21/02/2018

Termination of appointment of Edward Philip Lorman as a director on 2018-02-21

View PDF (1 pages)

20/02/2018

Resolutions

View PDF (3 pages)

19/01/2018

Registration of charge 067068620001, created on 2018-01-19

View PDF (23 pages)

25/10/2017

Notification of Acuity Professional Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

25/10/2017

Confirmation statement made on 2017-09-24 with updates

View PDF (4 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

23/03/2017

Appointment of Mr Stuart Douglas Mcgreevy as a director on 2016-10-14

View PDF (2 pages)

14/10/2016

Confirmation statement made on 2016-09-24 with updates

View PDF (5 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

25/02/2016

Certificate of change of name

View PDF (3 pages)

05/02/2016

Director's details changed for Fpss Group Limited on 2016-02-05

View PDF (1 pages)

30/10/2015

Certificate of change of name

View PDF (3 pages)

02/10/2015

Annual return made up to 2015-09-24 with full list of shareholders

View PDF (4 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

25/03/2015

Director's details changed for Fpss Group Limited on 2015-03-24

View PDF (1 pages)

24/03/2015

Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP England to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 2015-03-24

View PDF (1 pages)

24/03/2015

Registered office address changed from 80 Coleman Street London EC2R 5BJ to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 2015-03-24

View PDF (1 pages)

02/10/2014

Annual return made up to 2014-09-24 with full list of shareholders

View PDF (4 pages)

02/10/2014

Termination of appointment of Stephen John Cramer as a director on 2013-09-26

View PDF (1 pages)

02/10/2014

Appointment of Fpss Group Limited as a director on 2013-09-26

View PDF (2 pages)

02/10/2014

Termination of appointment of Stuart Douglas Mcgreevy as a director on 2013-09-26

View PDF (1 pages)

02/10/2014

Director's details changed for Mr Pieter Van Rooyen on 2013-09-26

View PDF (2 pages)

02/10/2014

Director's details changed for Mr Edward Philip Lorman on 2013-09-26

View PDF (2 pages)

02/10/2014

Termination of appointment of Stephen Cramer as a secretary on 2013-09-26

View PDF (1 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

14/05/2014

Registered office address changed from the Old Church Quicks Road Wimbledon London SW19 1EX United Kingdom on 2014-05-14

View PDF (1 pages)

04/02/2014

Appointment of Edward Lorman as a director

View PDF (3 pages)

04/02/2014

Appointment of Pieter Van Rooyen as a director

View PDF (3 pages)

19/12/2013

Statement of capital following an allotment of shares on 2013-12-19

View PDF (3 pages)

07/10/2013

Annual return made up to 2013-09-24 with full list of shareholders

View PDF (5 pages)

26/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

09/08/2013

Certificate of change of name

View PDF (3 pages)

19/10/2012

Annual return made up to 2012-09-24 with full list of shareholders

View PDF (5 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

07/10/2011

Annual return made up to 2011-09-24 with full list of shareholders

View PDF (5 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

18/10/2010

Annual return made up to 2010-09-24 with full list of shareholders

View PDF (5 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)

24/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

16/06/2010

Previous accounting period extended from 2009-09-30 to 2009-12-31

View PDF (1 pages)

13/01/2010

Registered office address changed from 3Rd Floor, Olympic House, 196 the Broadway Wimbledon London SW19 1RY on 2010-01-13

View PDF (1 pages)

15/10/2009

Annual return made up to 2009-09-24 with full list of shareholders

View PDF (3 pages)

03/10/2008

Certificate of change of name

View PDF (2 pages)

24/09/2008

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-1.25 % *

* during past year

Cash in Bank

£1,269.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
0
26.00
-
0.00
1.29K
-

2022
0
226.00
-
0.00
1.27K
-

2022
0
226.00
-
0.00
1.27K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

226.00 £769.23 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.27K £-1.25 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Acuity Professional Group Limited	Corporate Director	26/09/2013 - Present	39
Mr Stuart Mcgreevy	Director	23/09/2008 - 25/09/2013	126
Mr Stuart Mcgreevy	Director	14/10/2016 - Present	126
Cramer, Stephen John	Director	23/09/2008 - 25/09/2013	41
Lorman, Edward Philip	Director	08/08/2013 - 20/02/2018	10

Persons with Significant Control

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

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Description

About ACUITY PROFESSIONAL LEGACY LTD

ACUITY PROFESSIONAL LEGACY LTD is an(a) Active company incorporated on 24/09/2008 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 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ACUITY PROFESSIONAL LEGACY LTD?

ACUITY PROFESSIONAL LEGACY LTD is currently Active. It was registered on 24/09/2008 .

Where is ACUITY PROFESSIONAL LEGACY LTD located?

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

What does ACUITY PROFESSIONAL LEGACY LTD do?

ACUITY PROFESSIONAL LEGACY LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for ACUITY PROFESSIONAL LEGACY LTD?

The latest filing was on 30/09/2025: Total exemption full accounts made up to 2024-12-31.