Acuity Project Solutions Limited
09809949 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2015-10-05
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-11-30 · SMALL
- Next accounts due
- 2026-08-31 in 70 days
- Confirmation statement
- last made up 2025-10-05 · next due 2026-10-19
Registered office
3 Assembly Square Britannia QuayCardiff Bay
Cardiff
Cf10 4pl
Accounts
Based on this company's latest filed accounts (to Nov 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Nov 2024 | Nov 2023 | Jun 2022 | Jun 2020 | Jun 2019 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets | — |
— |
— |
£33,803
↑16886.4%
|
£199
|
| Cash |
£200
↑0.5%
|
£199
→0.0%
|
£199
→0.0%
|
£199
→0.0%
|
£199
|
| Debtors | — |
— |
— |
£33,604
|
£0
|
| Net current assets |
£200
|
£-749,624
→0.0%
|
£-749,624
↓319.3%
|
£-178,801
↑47.2%
|
£-338,801
|
| Net assets | — |
— |
— |
— |
£411,200
|
| Equity |
£200
↓46.9%
|
£377
→0.0%
|
£377
↓99.9%
|
£571,200
↑38.9%
|
£411,200
|
| Other | |||||
| Average employees |
0
↓100.0%
|
5
↑150.0%
|
2
→0.0%
|
2
→0.0%
|
2
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
69102
· Solicitors
70229
· Management consultancy activities other than financial management
78109
· Other activities of employment placement agencies
Officers (10)
- Berry, Stephen Richard · Director appointed 2022-10-31
- Acuity Secretaries Limited · Corporate Secretary appointed 2022-10-31
- Hitchcock, Hugh · Director appointed 2022-10-31
- Sellek, Rachelle Louise · Director appointed 2022-10-31
- Lowe, Paul Wyndham · Director appointed 2022-10-31 resigned 2023-11-30
- Finley, Edward Lebaron · Director appointed 2022-10-31 resigned 2023-11-30
- Grant, John Maxim · Director appointed 2015-10-05 resigned 2022-10-31
- Goodman, Raymond Neil · Director appointed 2015-10-05 resigned 2022-10-31
- Posener, Julia Irene · Director appointed 2015-10-05 resigned 2015-11-27
- Lomas, Nicola · Director appointed 2015-10-05 resigned 2015-11-27
People with significant control (3)
-
Mr John Maxim Grant Ceased 2022-10-31Individual Psc · British · resident in United Kingdom · born 4/1961 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control
-
Mr Raymond Neil Goodman Ceased 2022-10-31Individual Psc · British · resident in United Kingdom · born 12/1955 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control
-
Acuity Law Limited ActiveCorporate Entity Psc · notified 2022-10-31Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Recent filings (15)
- 2025-10-16 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-08-01 Small-company accounts AA Accounts
- 2024-11-29 Small-company accounts AA Accounts
- 2024-10-19 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-01-04 Termination director company with name termination date TM01 Officers
- 2024-01-03 Termination director company with name termination date TM01 Officers
- 2023-10-17 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-10-02 Certificate change of name company CERTNM Change of name
- 2023-01-19 Appointment of director AP01 Officers
- 2023-01-19 Appointment of director AP01 Officers
- 2023-01-19 Appointment of director AP01 Officers
- 2023-01-19 Termination director company with name termination date TM01 Officers
- 2023-01-19 Termination director company with name termination date TM01 Officers
- 2023-01-19 Appointment of director AP01 Officers
- 2023-01-19 Appointment of director AP01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register