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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 2025 (1 month ago)
Next confirmation dated 25 October 2026
Due by 8 November 2026 (11 months remaining)
Last change occurred 1 month 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 (6 months remaining)
Address
80, (2nd Floor)
Cheapside
London
EC2V 6EE
United Kingdom
Address changed on 10 May 2023 (2 years 7 months ago)
Previous address was Burnham Yard London End Beaconsfield HP9 2JH England
Telephone
01494762450
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in May 1974
Director • Executive • British,american • Lives in UK • Born in Feb 1979
Director • British • Lives in UK • Born in Mar 1972
Director • British • Lives in UK • Born in Mar 1953
Director • British • Lives in England • Born in Oct 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Acuity Risk Management Limited
Duncan Alfred Harper and David Florian Rajakovich 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
Mr Duncan Alfred Harper Appointed
24 Days Ago on 12 Nov 2025
Katherine Louise Buchan Resigned
24 Days Ago on 12 Nov 2025
Confirmation Submitted
1 Month Ago on 30 Oct 2025
Group Accounts Submitted
5 Months Ago on 3 Jul 2025
Kerry Louise Chambers Resigned
11 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Nov 2024
Mr David Florian Rajakovich Appointed
1 Year 1 Month Ago on 4 Nov 2024
Marie-Claire Katerina Haines Details Changed
1 Year 1 Month Ago on 4 Nov 2024
Group Accounts Submitted
1 Year 4 Months Ago on 15 Jul 2024
Miss Katherine Louise Buchan Appointed
1 Year 5 Months Ago on 14 Jun 2024
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Documents
Appointment of Mr Duncan Alfred Harper as a director on 12 November 2025
Submitted on 20 Nov 2025
Termination of appointment of Katherine Louise Buchan as a director on 12 November 2025
Submitted on 20 Nov 2025
Confirmation statement made on 25 October 2025 with updates
Submitted on 30 Oct 2025
Replacement filing of SH01 - 23/05/25 Statement of Capital gbp 2839656.34
Submitted on 7 Oct 2025
Replacement filing of SH01 - 07/08/25 Statement of Capital gbp 2850573.00
Submitted on 7 Oct 2025
Statement of capital following an allotment of shares on 26 September 2025
Submitted on 30 Sep 2025
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
Repayment History
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