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Acuity Professional Retirement Benefit Solutions Ltd

Acuity Professional Retirement Benefit Solutions Ltd is an active company incorporated on 6 December 2018 with the registered office located in . Acuity Professional Retirement Benefit Solutions Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11714718
Private limited company
Age
6 years
Incorporated 6 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (5 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 31 Dec30 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Unit 2.02 High Weald House
Glovers End
Bexhill
East Sussex
TN39 5ES
United Kingdom
Address changed on 23 Oct 2023 (1 year 10 months ago)
Previous address was Fifth Floor 11 Leadenhall Street London EC3V 1LP England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1964
Acuity Professional Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Quantum And Ai Technologies Limited
Stuart Douglas McGreevy is a mutual person.
Active
Acuity Professional Advisers Ltd
Stuart Douglas McGreevy is a mutual person.
Active
Transformational Business Network
Stuart Douglas McGreevy is a mutual person.
Active
Transformational Business Network International
Stuart Douglas McGreevy is a mutual person.
Active
Kbe Capital Limited
Stuart Douglas McGreevy is a mutual person.
Active
Just For Accountants Limited
Stuart Douglas McGreevy is a mutual person.
Active
The Lunchbowl Network Limited
Stuart Douglas McGreevy is a mutual person.
Active
Acuity Professional Group Limited
Stuart Douglas McGreevy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
30 Dec 2023
For period 30 Dec30 Dec 2023
Traded for 12 months
Cash in Bank
£4.52K
Increased by £3.05K (+209%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.52K
Increased by £2.89K (+177%)
Total Liabilities
-£6.69K
Increased by £602 (+10%)
Net Assets
-£2.17K
Increased by £2.29K (-51%)
Debt Ratio (%)
148%
Decreased by 225.39% (-60%)
Latest Activity
Confirmation Submitted
3 Months Ago on 15 May 2025
Full Accounts Submitted
1 Year Ago on 6 Sep 2024
Mr Stuart Mcgreevy Details Changed
1 Year Ago on 10 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Acuity Professional Group Limited (PSC) Appointed
1 Year 8 Months Ago on 4 Jan 2024
Stuart Mcgreevy (PSC) Resigned
1 Year 8 Months Ago on 4 Jan 2024
Simon Andrew Howitt Resigned
1 Year 8 Months Ago on 4 Jan 2024
Simon Andrew Howitt (PSC) Resigned
1 Year 8 Months Ago on 4 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 23 Oct 2023
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Documents
Confirmation statement made on 8 April 2025 with updates
Submitted on 15 May 2025
Total exemption full accounts made up to 30 December 2023
Submitted on 6 Sep 2024
Director's details changed for Mr Stuart Mcgreevy on 10 August 2024
Submitted on 20 Aug 2024
Confirmation statement made on 8 April 2024 with updates
Submitted on 8 Apr 2024
Submitted on 5 Apr 2024
Notification of Acuity Professional Group Limited as a person with significant control on 4 January 2024
Submitted on 5 Apr 2024
Cessation of Stuart Mcgreevy as a person with significant control on 4 January 2024
Submitted on 4 Apr 2024
Cessation of Simon Andrew Howitt as a person with significant control on 4 January 2024
Submitted on 1 Apr 2024
Termination of appointment of Simon Andrew Howitt as a director on 4 January 2024
Submitted on 1 Apr 2024
Confirmation statement made on 4 February 2024 with updates
Submitted on 27 Feb 2024
Repayment History
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