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Acuity Project Solutions Limited
Acuity Project Solutions Limited is an active company incorporated on 5 October 2015 with the registered office located in Cardiff, South Glamorgan. Acuity Project Solutions Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09809949
Private limited company
Age
9 years
Incorporated
5 October 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
5 October 2024
(11 months ago)
Next confirmation dated
5 October 2025
Due by
19 October 2025
(1 month remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Dec
⟶
30 Nov 2024
(1 year)
Accounts type is
Small
Next accounts for period
30 November 2025
Due by
31 August 2026
(11 months remaining)
Learn more about Acuity Project Solutions Limited
Contact
Address
3 Assembly Square Britannia Quay
Cardiff Bay
Cardiff
CF10 4PL
Wales
Address changed on
17 Jan 2023
(2 years 7 months ago)
Previous address was
Goodman House 33 Rodney Street Liverpool Merseyside L1 9JF United Kingdom
Companies in CF10 4PL
Telephone
01517070090
Email
Unreported
Website
Goodmangrant.co.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mrs Rachelle Louise Sellek
Director • Solicitor • British • Lives in Wales • Born in Nov 1969
Mr Stephen Richard Berry
Director • Solicitor • British • Lives in UK • Born in Aug 1968
Mr Hugh Hitchcock
Director • Solicitor • British • Lives in Wales • Born in Aug 1965
Acuity Secretaries Limited
Secretary • British
Acuity Law Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Acuity Law Limited
Acuity Secretaries Limited, Mrs Rachelle Louise Sellek, and 2 more are mutual people.
Active
Acuity Nominees Limited
Acuity Secretaries Limited, Mrs Rachelle Louise Sellek, and 1 more are mutual people.
Active
Goodman Grant Solicitors Limited
Acuity Secretaries Limited, Mrs Rachelle Louise Sellek, and 1 more are mutual people.
Active
Acuity Secretaries Limited
Mrs Rachelle Louise Sellek and Mr Stephen Richard Berry are mutual people.
Active
The Endgame Group Limited
Acuity Secretaries Limited and Mr Stephen Richard Berry are mutual people.
Active
Aeron Properties Limited
Acuity Secretaries Limited and Mr Stephen Richard Berry are mutual people.
Active
Hadston Education Limited
Acuity Secretaries Limited and Mr Stephen Richard Berry are mutual people.
Active
Adam Street Group Limited
Acuity Secretaries Limited and Mr Stephen Richard Berry are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Nov 2024
For period
30 Nov
⟶
30 Nov 2024
Traded for
12 months
Cash in Bank
£200
Increased by £1 (+1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£200
Decreased by £750K (-100%)
Total Liabilities
£0
Decreased by £749.82K (-100%)
Net Assets
£200
Decreased by £177 (-47%)
Debt Ratio (%)
0%
Decreased by 99.95% (-100%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 1 Aug 2025
Small Accounts Submitted
9 Months Ago on 29 Nov 2024
Confirmation Submitted
10 Months Ago on 19 Oct 2024
Paul Wyndham Lowe Resigned
1 Year 9 Months Ago on 30 Nov 2023
Edward Lebaron Finley Resigned
1 Year 9 Months Ago on 30 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 17 Oct 2023
Mr Paul Wyndham Lowe Appointed
2 Years 10 Months Ago on 31 Oct 2022
Mr Edward Lebaron Finley Appointed
2 Years 10 Months Ago on 31 Oct 2022
Raymond Neil Goodman Resigned
2 Years 10 Months Ago on 31 Oct 2022
John Maxim Grant Resigned
2 Years 10 Months Ago on 31 Oct 2022
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Documents
Accounts for a small company made up to 30 November 2024
Submitted on 1 Aug 2025
Accounts for a small company made up to 30 November 2023
Submitted on 29 Nov 2024
Confirmation statement made on 5 October 2024 with updates
Submitted on 19 Oct 2024
Termination of appointment of Paul Wyndham Lowe as a director on 30 November 2023
Submitted on 4 Jan 2024
Termination of appointment of Edward Lebaron Finley as a director on 30 November 2023
Submitted on 3 Jan 2024
Confirmation statement made on 5 October 2023 with updates
Submitted on 17 Oct 2023
Certificate of change of name
Submitted on 2 Oct 2023
Appointment of Mr Stephen Richard Berry as a director on 31 October 2022
Submitted on 19 Jan 2023
Appointment of Mrs Rachelle Louise Sellek as a director on 31 October 2022
Submitted on 19 Jan 2023
Appointment of Mr Hugh Hitchcock as a director on 31 October 2022
Submitted on 19 Jan 2023
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Repayment History
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