ACUITY RM GROUP PLC

Key Data

Status

Active

Company No.

00298654

Incorporation date

22/03/1935

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/1987)

20/11/2025

Termination of appointment of Katherine Louise Buchan as a director on 2025-11-12

View PDF (1 pages)

20/11/2025

Appointment of Mr Duncan Alfred Harper as a director on 2025-11-12

View PDF (2 pages)

30/10/2025

Confirmation statement made on 2025-10-25 with updates

View PDF (5 pages)

07/10/2025

Replacement filing of SH01 - 23/05/25 Statement of Capital gbp 2839656.34

View PDF (10 pages)

07/10/2025

Replacement filing of SH01 - 07/08/25 Statement of Capital gbp 2850573.00

View PDF (10 pages)

30/09/2025

Statement of capital following an allotment of shares on 2025-09-26

View PDF (8 pages)

22/08/2025

Statement of capital following an allotment of shares on 2025-08-07

View PDF (9 pages)

20/08/2025

Replacement filing of SH01 - 23/05/25 Statement of Capital gbp 2839656.348

View PDF (10 pages)

11/07/2025

Statement of capital following an allotment of shares on 2025-07-04

View PDF (8 pages)

03/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (61 pages)

06/06/2025

Statement of capital following an allotment of shares on 2025-05-23

View PDF (9 pages)

03/01/2025

Termination of appointment of Kerry Louise Chambers as a director on 2024-12-31

View PDF (1 pages)

05/11/2024

Confirmation statement made on 2024-10-25 with updates

View PDF (5 pages)

05/11/2024

Appointment of Mr David Florian Rajakovich as a director on 2024-11-04

View PDF (2 pages)

04/11/2024

Secretary's details changed for Marie-Claire Katerina Haines on 2024-11-04

View PDF (1 pages)

18/07/2024

Statement of capital following an allotment of shares on 2024-06-24

View PDF (8 pages)

16/07/2024

Resolutions

View PDF (1 pages)

15/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (65 pages)

26/06/2024

Appointment of Miss Katherine Louise Buchan as a director on 2024-06-14

View PDF (2 pages)

10/06/2024

Director's details changed for Mr Nicholas Clark on 2024-06-10

View PDF (2 pages)

10/06/2024

Secretary's details changed for Marie-Claire Katerina Haines on 2024-06-10

View PDF (1 pages)

29/12/2023

Resolutions

View PDF (3 pages)

15/12/2023

Change of share class name or designation

View PDF (2 pages)

08/11/2023

Confirmation statement made on 2023-10-25 with no updates

View PDF (3 pages)

07/11/2023

Statement of capital following an allotment of shares on 2023-10-13

View PDF (4 pages)

17/10/2023

Termination of appointment of Simon Charles Bennett as a director on 2023-10-06

View PDF (1 pages)

07/07/2023

Appointment of Mrs Kerry Louise Chambers as a director on 2023-07-03

View PDF (2 pages)

07/07/2023

Termination of appointment of Simon Marvell as a director on 2023-06-27

View PDF (1 pages)

10/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (57 pages)

06/06/2023

Certificate of change of name

View PDF (3 pages)

17/05/2023

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

View PDF (7 pages)

13/05/2023

Statement of capital following an allotment of shares on 2023-04-25

View PDF (7 pages)

13/05/2023

Statement of capital following an allotment of shares on 2023-04-24

View PDF (8 pages)

12/05/2023

Appointment of Mr Simon Marvell as a director on 2023-04-25

View PDF (2 pages)

10/05/2023

Registered office address changed from Burnham Yard London End Beaconsfield HP9 2JH England to 80, (2nd Floor) Cheapside London EC2V6EE on 2023-05-10

View PDF (1 pages)

10/03/2023

Termination of appointment of Nishith Malde as a director on 2023-03-08

View PDF (1 pages)

30/01/2023

Director's details changed for Mr Simon Charles Bennett on 2023-01-30

View PDF (2 pages)

05/01/2023

Resolutions

View PDF (1 pages)

05/01/2023

Resolutions

View PDF (1 pages)

05/01/2023

Memorandum and Articles of Association

View PDF (65 pages)

31/10/2022

Confirmation statement made on 2022-10-25 with no updates

View PDF (3 pages)

05/01/1995

Particulars of mortgage/charge

View PDF (6 pages)

04/07/1994

Return made up to 14/06/94; bulk list available separately

View PDF (7 pages)

04/07/1994

Full group accounts made up to 1993-12-31

View PDF (27 pages)

25/01/1994

Director resigned

View PDF (2 pages)

01/07/1993

Return made up to 14/06/93; bulk list available separately

View PDF (9 pages)

01/07/1993

Full group accounts made up to 1992-12-31

View PDF (26 pages)

01/07/1992

Return made up to 14/06/92; bulk list available separately

View PDF (8 pages)

01/07/1992

Full group accounts made up to 1991-12-31

View PDF (25 pages)

09/07/1991

Registered office changed on 09/07/91

View PDF (7 pages)

09/07/1991

Return made up to 14/06/91; bulk list available separately

View PDF (7 pages)

09/07/1991

Full group accounts made up to 1990-12-31

View PDF (24 pages)

21/06/1991

Director resigned

View PDF (2 pages)

13/01/1991

Secretary resigned;new secretary appointed

View PDF (2 pages)

04/07/1990

Return made up to 14/06/90; bulk list available separately

View PDF (5 pages)

04/07/1990

Full group accounts made up to 1989-12-31

View PDF (25 pages)

04/06/1990

New director appointed

View PDF (2 pages)

08/03/1990

Particulars of mortgage/charge

View PDF (3 pages)

02/03/1990

Director resigned

View PDF (2 pages)

27/02/1990

Secretary resigned;new secretary appointed

View PDF (4 pages)

15/02/1990

New director appointed

View PDF (2 pages)

03/11/1989

Director's particulars changed

View PDF (4 pages)

04/07/1989

Return made up to 09/06/89; bulk list available separately

View PDF (7 pages)

04/07/1989

Full group accounts made up to 1988-12-31

View PDF (20 pages)

23/02/1989

Director resigned

View PDF (4 pages)

26/07/1988

Return made up to 10/06/88; bulk list available separately

View PDF (11 pages)

26/07/1988

Full group accounts made up to 1987-12-31

View PDF (23 pages)

30/10/1987

Location of register of members (non legible)

View PDF (1 pages)

16/07/1987

Return made up to 28/05/87; full list of members

View PDF (5 pages)

16/07/1987

Full accounts made up to 1986-12-31

View PDF (22 pages)

10/07/1987

New director appointed

View PDF (4 pages)

21/05/1987

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/01/1987

Declaration of satisfaction of mortgage/charge

View PDF (5 pages)

08/01/1987

New director appointed

View PDF (2 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

25/10/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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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
Malde, Nishith	Director	24/03/2006 - 08/03/2023	121
Wicks, Stephen Desmond	Director	26/02/2015 - 30/06/2020	114
Marvell, Simon	Director	25/04/2023 - 27/06/2023	-
Clark, Nicholas	Director	07/06/2022 - Present	24
Forrest, Angus George Patrick	Director	30/06/2020 - Present	38

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

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Mixed farming

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02153348

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Description

About ACUITY RM GROUP PLC

ACUITY RM GROUP PLC is an(a) Active company incorporated on 22/03/1935 with the registered office located at 80, (2nd Floor), Cheapside, London EC2V 6EE. There are currently 6 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 RM GROUP PLC?

ACUITY RM GROUP PLC is currently Active. It was registered on 22/03/1935 .

Where is ACUITY RM GROUP PLC located?

ACUITY RM GROUP PLC is registered at 80, (2nd Floor), Cheapside, London EC2V 6EE.

What does ACUITY RM GROUP PLC do?

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

What is the latest filing for ACUITY RM GROUP PLC?

The latest filing was on 20/11/2025: Termination of appointment of Katherine Louise Buchan as a director on 2025-11-12.