ACUITY UK LIMITED

Key Data

Status

Active

Company No.

05850346

Incorporation date

19/06/2006

Size

Total Exemption Full

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/2006)

31/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (11 pages)

05/07/2025

Confirmation statement made on 2025-06-23 with no updates

View PDF (3 pages)

13/11/2024

Total exemption full accounts made up to 2024-06-30

View PDF (12 pages)

24/06/2024

Confirmation statement made on 2024-06-23 with no updates

View PDF (3 pages)

28/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

26/06/2023

Confirmation statement made on 2023-06-23 with no updates

View PDF (3 pages)

19/04/2023

Notification of Diane Francis Higgins as a person with significant control on 2016-04-06

View PDF (2 pages)

07/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

05/07/2022

Confirmation statement made on 2022-06-23 with no updates

View PDF (3 pages)

28/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

20/09/2021

Appointment of Ms Diane Frances Higgins as a director on 2021-09-07

View PDF (2 pages)

29/06/2021

Confirmation statement made on 2021-06-23 with no updates

View PDF (3 pages)

18/05/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

23/06/2020

Confirmation statement made on 2020-06-23 with updates

View PDF (4 pages)

22/06/2020

Confirmation statement made on 2020-06-17 with no updates

View PDF (3 pages)

27/03/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

17/06/2019

Confirmation statement made on 2019-06-17 with no updates

View PDF (3 pages)

26/03/2019

Registered office address changed from 9 Tynemouth Street Fulham London SW6 2QS to 34 Anyards Road Cobham KT11 2LA on 2019-03-26

View PDF (1 pages)

19/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

25/06/2018

Confirmation statement made on 2018-06-19 with no updates

View PDF (3 pages)

20/02/2018

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

20/06/2017

Confirmation statement made on 2017-06-19 with updates

View PDF (5 pages)

01/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (3 pages)

19/06/2016

Annual return made up to 2016-06-19 with full list of shareholders

View PDF (5 pages)

22/02/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

19/06/2015

Annual return made up to 2015-06-19 with full list of shareholders

View PDF (5 pages)

03/02/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

19/06/2014

Annual return made up to 2014-06-19 with full list of shareholders

View PDF (5 pages)

02/12/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

19/06/2013

Annual return made up to 2013-06-19 with full list of shareholders

View PDF (5 pages)

20/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

18/07/2012

Annual return made up to 2012-06-19 with full list of shareholders

View PDF (5 pages)

23/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

28/06/2011

Annual return made up to 2011-06-19 with full list of shareholders

View PDF (5 pages)

08/02/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

15/07/2010

Annual return made up to 2010-06-19 with full list of shareholders

View PDF (4 pages)

30/03/2010

Total exemption full accounts made up to 2009-06-30

View PDF (13 pages)

08/07/2009

Return made up to 19/06/09; full list of members

View PDF (3 pages)

11/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

11/05/2009

Resolutions

View PDF (1 pages)

02/07/2008

Return made up to 19/06/08; full list of members

View PDF (3 pages)

24/04/2008

Total exemption full accounts made up to 2007-06-30

View PDF (12 pages)

24/07/2007

Return made up to 19/06/07; full list of members

View PDF (2 pages)

24/07/2007

Director's particulars changed

View PDF (1 pages)

24/07/2007

Secretary's particulars changed

View PDF (1 pages)

12/01/2007

Registered office changed on 12/01/07 from: 18A edenvale street london SW6 2SF

View PDF (1 pages)

19/07/2006

New director appointed

View PDF (2 pages)

10/07/2006

New secretary appointed

View PDF (2 pages)

27/06/2006

Registered office changed on 27/06/06 from: 10 cromwell place south kensington london SW7 2JN

View PDF (1 pages)

27/06/2006

Director resigned

View PDF (1 pages)

27/06/2006

Secretary resigned

View PDF (1 pages)

19/06/2006

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

23/06/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
1
209.10K
-
0.00
118.80K
-

2022
1
715.46K
-
0.00
111.34K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
SUBSCRIBER DIRECTORS LIMITED	Corporate Director	19/06/2006 - 19/06/2006	128
SUBSCRIBER SECRETARIES LIMITED	Corporate Secretary	19/06/2006 - 19/06/2006	114
Mr Benjamin James Cameron Mekie	Director	19/06/2006 - Present	33
Higgins, Diane Frances	Director	07/09/2021 - Present	6
Higgins, Diane Frances	Secretary	19/06/2006 - Present	1

Persons with Significant Control

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

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15/04/1996

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Description

About ACUITY UK LIMITED

ACUITY UK LIMITED is an(a) Active company incorporated on 19/06/2006 with the registered office located at 34 Anyards Road, Cobham KT11 2LA. There are currently 3 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 UK LIMITED?

ACUITY UK LIMITED is currently Active. It was registered on 19/06/2006 .

Where is ACUITY UK LIMITED located?

ACUITY UK LIMITED is registered at 34 Anyards Road, Cobham KT11 2LA.

What does ACUITY UK LIMITED do?

ACUITY UK LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for ACUITY UK LIMITED?

The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-06-30.