ACUITY SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

03197329

Incorporation date

13/05/1996

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/1996)

20/01/2026

Director's details changed for Mr Lee Colin Whelan on 2026-01-20

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20/01/2026

Change of details for Mr Lee Colin Whelan as a person with significant control on 2026-01-20

View PDF (2 pages)

18/12/2025

Confirmation statement made on 2025-12-04 with no updates

View PDF (3 pages)

30/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (9 pages)

04/12/2024

Confirmation statement made on 2024-12-04 with updates

View PDF (3 pages)

10/06/2024

Current accounting period extended from 2024-04-30 to 2024-09-30

View PDF (1 pages)

24/05/2024

Confirmation statement made on 2024-05-24 with no updates

View PDF (3 pages)

16/04/2024

Satisfaction of charge 031973290004 in full

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16/04/2024

Satisfaction of charge 031973290008 in full

View PDF (4 pages)

18/03/2024

Registration of charge 031973290013, created on 2024-03-13

View PDF (7 pages)

26/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (8 pages)

05/06/2023

Confirmation statement made on 2023-05-24 with no updates

View PDF (3 pages)

28/03/2023

Total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

21/11/2022

Satisfaction of charge 031973290011 in full

View PDF (1 pages)

21/11/2022

Satisfaction of charge 031973290003 in full

View PDF (1 pages)

21/11/2022

Satisfaction of charge 031973290006 in full

View PDF (1 pages)

24/05/2022

Confirmation statement made on 2022-05-24 with no updates

View PDF (3 pages)

18/05/2022

Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 2022-05-18

View PDF (1 pages)

15/02/2022

Termination of appointment of Ian Simon Whelan as a secretary on 2022-02-15

View PDF (1 pages)

20/01/2022

Unaudited abridged accounts made up to 2021-04-30

View PDF (10 pages)

05/10/2021

Satisfaction of charge 031973290012 in full

View PDF (4 pages)

16/08/2021

Satisfaction of charge 031973290010 in full

View PDF (1 pages)

04/08/2021

Registration of charge 031973290012, created on 2021-08-02

View PDF (18 pages)

24/05/2021

Confirmation statement made on 2021-05-24 with no updates

View PDF (3 pages)

20/04/2021

Registered office address changed from Broadeaves Broom Way Weybridge KT13 9TG England to Kemp House 152 - 160 City Road London EC1V 2NX on 2021-04-20

View PDF (1 pages)

16/02/2021

Unaudited abridged accounts made up to 2020-04-30

View PDF (8 pages)

30/06/2020

Registered office address changed from Unit 123 Image Courts 328-334 Molesey Road Walton-on-Thames Surrey KT12 3PD England to Broadeaves Broom Way Weybridge KT13 9TG on 2020-06-30

View PDF (1 pages)

02/06/2020

Confirmation statement made on 2020-05-24 with no updates

View PDF (3 pages)

04/07/2019

Registered office address changed from Old Warehouse 37a Church Street Weybridge Surrey KT13 8DG to Unit 123 Image Courts 328-334 Molesey Road Walton-on-Thames Surrey KT12 3PD on 2019-07-04

View PDF (1 pages)

04/07/2019

Unaudited abridged accounts made up to 2019-04-30

View PDF (7 pages)

24/05/2019

Confirmation statement made on 2019-05-24 with no updates

View PDF (3 pages)

03/12/2018

Unaudited abridged accounts made up to 2018-04-30

View PDF (7 pages)

14/09/2018

Registration of charge 031973290011, created on 2018-08-28

View PDF (55 pages)

24/05/2018

Confirmation statement made on 2018-05-24 with no updates

View PDF (3 pages)

23/05/2018

Confirmation statement made on 2018-05-13 with no updates

View PDF (3 pages)

09/01/2018

Unaudited abridged accounts made up to 2017-04-30

View PDF (10 pages)

22/11/2017

Satisfaction of charge 031973290007 in full

View PDF (1 pages)

22/11/2017

Satisfaction of charge 031973290009 in full

View PDF (1 pages)

17/05/2017

Confirmation statement made on 2017-05-13 with updates

View PDF (5 pages)

15/02/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

12/08/2016

Registration of a charge

View PDF (0 pages)

13/07/2016

Registration of charge 031973290010, created on 2016-07-04

View PDF (40 pages)

24/06/2016

Annual return made up to 2016-05-13 with full list of shareholders

View PDF (4 pages)

03/05/2016

Registration of charge 031973290009, created on 2016-05-03

View PDF (22 pages)

26/04/2016

Registration of charge 031973290008, created on 2016-04-17

View PDF (39 pages)

24/03/2016

Registration of charge 031973290007, created on 2016-03-23

View PDF (21 pages)

10/03/2016

Amended total exemption small company accounts made up to 2015-04-30

View PDF (11 pages)

23/02/2016

Registration of charge 031973290006, created on 2016-02-23

View PDF (42 pages)

12/02/2016

Satisfaction of charge 031973290005 in full

View PDF (3 pages)

12/02/2016

Satisfaction of charge 1 in full

View PDF (3 pages)

12/02/2016

Satisfaction of charge 2 in full

View PDF (3 pages)

30/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (13 pages)

09/06/2015

Registration of a charge

View PDF (0 pages)

05/06/2015

Annual return made up to 2015-05-13 with full list of shareholders

View PDF (4 pages)

02/06/2015

Registration of charge 031973290005, created on 2015-05-28

View PDF (9 pages)

30/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (13 pages)

14/08/2014

Registered office address changed from Claremont House 34 Molesey Road Walton on Thames Surrey KT12 4RQ to Old Warehouse 37a Church Street Weybridge Surrey KT13 8DG on 2014-08-14

View PDF (1 pages)

04/06/2014

Annual return made up to 2014-05-13 with full list of shareholders

View PDF (4 pages)

04/06/2014

Director's details changed for Mr Lee Colin Whelan on 2014-04-17

View PDF (2 pages)

23/04/2014

Registration of charge 031973290004

View PDF (13 pages)

16/04/2014

Registration of charge 031973290003

View PDF (17 pages)

14/03/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (10 pages)

07/06/2013

Annual return made up to 2013-05-13 with full list of shareholders

View PDF (4 pages)

31/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (12 pages)

13/11/2012

Annual return made up to 2012-05-13 with full list of shareholders

View PDF (4 pages)

13/11/2012

Secretary's details changed for Ian Simon Whelan on 2012-05-13

View PDF (2 pages)

10/08/2012

Secretary's details changed for Ian Simon Whelan on 2012-08-10

View PDF (2 pages)

05/04/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (12 pages)

27/05/2011

Annual return made up to 2011-05-13 with full list of shareholders

View PDF (4 pages)

25/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

06/11/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

21/05/2010

Annual return made up to 2010-05-13 with full list of shareholders

View PDF (4 pages)

21/05/2010

Director's details changed for Lee Colin Whelan on 2010-05-13

View PDF (2 pages)

02/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

01/06/2009

Return made up to 13/05/09; full list of members

View PDF (3 pages)

26/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

04/06/2008

Return made up to 13/05/08; full list of members

View PDF (3 pages)

28/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

25/07/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

06/07/2007

Registered office changed on 06/07/07 from: 36 station avenue walton on thames surrey KT12 1NU

View PDF (1 pages)

02/07/2007

Return made up to 13/05/07; full list of members

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23/06/2006

Return made up to 13/05/06; full list of members

View PDF (6 pages)

04/05/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

06/03/2006

Delivery ext'd 3 mth 30/04/05

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14/06/2005

Return made up to 13/05/05; full list of members

View PDF (6 pages)

01/03/2005

Total exemption small company accounts made up to 2004-04-30

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22/06/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

14/06/2004

Return made up to 13/05/04; full list of members

View PDF (6 pages)

03/03/2004

Delivery ext'd 3 mth 30/04/03

View PDF (1 pages)

04/07/2003

Return made up to 13/05/03; full list of members

View PDF (6 pages)

04/06/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (4 pages)

03/03/2003

Delivery ext'd 3 mth 30/04/02

View PDF (1 pages)

26/07/2002

Return made up to 30/04/02; full list of members

View PDF (6 pages)

22/07/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (4 pages)

03/04/2002

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

03/07/2001

Return made up to 13/05/01; full list of members

View PDF (6 pages)

29/11/2000

Certificate of change of name

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04/08/2000

Return made up to 13/05/00; full list of members

View PDF (6 pages)

04/08/2000

New secretary appointed

View PDF (2 pages)

02/03/2000

Return made up to 13/05/99; full list of members

View PDF (6 pages)

02/03/2000

Accounts for a small company made up to 1999-04-30

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01/03/1999

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

12/10/1998

Return made up to 13/05/98; full list of members

View PDF (6 pages)

02/03/1998

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

10/09/1997

Ad 05/09/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

10/09/1997

Return made up to 13/05/97; full list of members

View PDF (6 pages)

27/04/1997

Accounting reference date shortened from 31/05/97 to 30/04/97

View PDF (1 pages)

27/04/1997

Registered office changed on 27/04/97 from: 36 worple road staines middlesex TW18 1EA

View PDF (1 pages)

14/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

12/06/1996

Registered office changed on 12/06/96 from: 31 church road hendon london NW4 4EB

View PDF (1 pages)

12/06/1996

New director appointed

View PDF (2 pages)

12/06/1996

New secretary appointed

View PDF (2 pages)

12/06/1996

Director resigned

View PDF (1 pages)

12/06/1996

Secretary resigned

View PDF (1 pages)

13/05/1996

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

-42.01 % *

* during past year

Cash in Bank

£892,948.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

04/12/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
38
1.86M
-
0.00
-
-

2022
45
2.14M
-
0.00
1.54M
-

2023
47
2.25M
-
0.00
892.95K
-

2023
47
2.25M
-
0.00
892.95K
-

Employees

2023

Employees

47 4 % *

Net Assets(GBP)

2.25M £5.33 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

892.95K £-42.01 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ACCESS NOMINEES LIMITED	Nominee Director	13/05/1996 - 13/05/1996	2025
ACCESS REGISTRARS LIMITED	Nominee Secretary	13/05/1996 - 13/05/1996	2023
Whelan, Lee Colin	Director	13/05/1996 - Present	5
Briggs, Stephen Richard James	Secretary	13/05/1996 - 30/04/2000	8
Whelan, Ian Simon	Secretary	30/04/2000 - 15/02/2022	-

Persons with Significant Control

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

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Description

About ACUITY SOLUTIONS LIMITED

ACUITY SOLUTIONS LIMITED is an(a) Active company incorporated on 13/05/1996 with the registered office located at 124 City Road, London EC1V 2NX. There is currently 1 active director according to the latest confirmation statement. Number of employees 47 according to last financial statements.

Frequently Asked Questions

What is the current status of ACUITY SOLUTIONS LIMITED?

ACUITY SOLUTIONS LIMITED is currently Active. It was registered on 13/05/1996 .

Where is ACUITY SOLUTIONS LIMITED located?

ACUITY SOLUTIONS LIMITED is registered at 124 City Road, London EC1V 2NX.

What does ACUITY SOLUTIONS LIMITED do?

ACUITY SOLUTIONS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does ACUITY SOLUTIONS LIMITED have?

ACUITY SOLUTIONS LIMITED had 47 employees in 2023.

What is the latest filing for ACUITY SOLUTIONS LIMITED?

The latest filing was on 20/01/2026: Director's details changed for Mr Lee Colin Whelan on 2026-01-20.