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Acuity RM Group Plc

Acuity RM Group Plc is an active company incorporated on 22 March 1935 with the registered office located in London, City of London. Acuity RM Group Plc was registered 90 years ago.
Status
Active
Active since incorporation
Company No
00298654
Public limited company
Age
90 years
Incorporated 22 March 1935
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 October 2024 (10 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
80, (2nd Floor)
Cheapside
London
EC2V 6EE
United Kingdom
Address changed on 10 May 2023 (2 years 4 months ago)
Previous address was Burnham Yard London End Beaconsfield HP9 2JH England
Telephone
01494762450
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Mar 1953
Director • Ceo • British • Lives in UK • Born in Feb 1973
Director • British • Lives in England • Born in Oct 1954
Director • British • Lives in England • Born in May 1974
Director • Executive • British,american • Lives in UK • Born in Feb 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Acuity Risk Management Limited
Angus George Patrick Forrest, Kerry Louise Chambers, and 2 more are mutual people.
Active
Vanti Ltd
Nicholas Clark is a mutual person.
Active
Veretec Limited
Nicholas Clark is a mutual person.
Active
Aukett Fitzroy Robinson International Limited
Nicholas Clark is a mutual person.
Active
Aukett Swanke Limited
Nicholas Clark is a mutual person.
Active
Built Cybernetics Plc
Nicholas Clark is a mutual person.
Active
Swanke Hayden Connell International Limited
Nicholas Clark is a mutual person.
Active
Pinnerton Video Systems Limited
Nicholas Clark is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£606K
Increased by £506K (+506%)
Turnover
£2.13M
Increased by £766K (+56%)
Employees
26
Increased by 3 (+13%)
Total Assets
£6.97M
Decreased by £27K (-0%)
Total Liabilities
-£3.17M
Increased by £261K (+9%)
Net Assets
£3.8M
Decreased by £288K (-7%)
Debt Ratio (%)
45%
Increased by 3.91% (+9%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 3 Jul 2025
Kerry Louise Chambers Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Mr David Florian Rajakovich Appointed
10 Months Ago on 4 Nov 2024
Marie-Claire Katerina Haines Details Changed
10 Months Ago on 4 Nov 2024
Group Accounts Submitted
1 Year 1 Month Ago on 15 Jul 2024
Miss Katherine Louise Buchan Appointed
1 Year 2 Months Ago on 14 Jun 2024
Marie-Claire Katerina Haines Details Changed
1 Year 2 Months Ago on 10 Jun 2024
Mr Nicholas Clark Details Changed
1 Year 2 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Nov 2023
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Documents
Statement of capital following an allotment of shares on 7 August 2025
Submitted on 22 Aug 2025
Replacement filing of SH01 - 23/05/25 Statement of Capital gbp 2839656.348
Submitted on 20 Aug 2025
Statement of capital following an allotment of shares on 4 July 2025
Submitted on 11 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 3 Jul 2025
Statement of capital following an allotment of shares on 23 May 2025
Submitted on 6 Jun 2025
Termination of appointment of Kerry Louise Chambers as a director on 31 December 2024
Submitted on 3 Jan 2025
Confirmation statement made on 25 October 2024 with updates
Submitted on 5 Nov 2024
Appointment of Mr David Florian Rajakovich as a director on 4 November 2024
Submitted on 5 Nov 2024
Secretary's details changed for Marie-Claire Katerina Haines on 4 November 2024
Submitted on 4 Nov 2024
Statement of capital following an allotment of shares on 24 June 2024
Submitted on 18 Jul 2024
Repayment History
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