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Acuity Law Holdings Limited

Acuity Law Holdings Limited is an active company incorporated on 3 November 2023 with the registered office located in Cardiff, South Glamorgan. Acuity Law Holdings Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15257544
Private limited company
Age
2 years 2 months
Incorporated 3 November 2023
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 2 November 2025 (2 months ago)
Next confirmation dated 2 November 2026
Due by 16 November 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 3 Nov30 Nov 2024 (1 year)
Accounts type is Group
Next accounts for period 30 November 2025
Due by 31 August 2026 (7 months remaining)
Contact
Address
3 Assembly Square
Britannia Quay
Cardiff
CF10 4PL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
5
Controllers (PSC)
2
PSC • Director • British • Lives in Wales • Born in Aug 1965
Director • Solicitor • British • Lives in Wales • Born in Aug 1968
Director • British • Lives in Wales • Born in Feb 1970
Director • British • Lives in Wales • Born in May 1965
Director • British • Lives in Wales • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Acuity Law Limited
Mr Robert Heaton, Gareth James Baker, and 4 more are mutual people.
Active
Acuity Law Group Limited
Claire Louise Knowles, Hugh Hitchcock, and 1 more are mutual people.
Active
Mudiad Meithrin Cyf
Gwenno Mared George is a mutual person.
Active
Croft Estate (Manorbier) Limited
Paul Wyndham Lowe is a mutual person.
Active
Meithrinfeydd Cymru Cyf
Gwenno Mared George is a mutual person.
Active
Menter Caerdydd
Gwenno Mared George is a mutual person.
Active
Omniport Holdings Limited
Stephen Richard Berry is a mutual person.
Active
Quantum Advisory Limited
Owen Stephen Alexander Sennitt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Oct30 Nov 2024
Traded for 13 months
Cash in Bank
£558.2K
Turnover
£1.35M
Employees
2
Total Assets
£9.98M
Total Liabilities
-£4.69M
Net Assets
£5.29M
Debt Ratio (%)
47%
Latest Activity
Mr Hugh Hitchcock Appointed
1 Month Ago on 1 Dec 2025
Ms Gwenno Mared George Appointed
1 Month Ago on 1 Dec 2025
Mr Paul Wyndham Lowe Appointed
1 Month Ago on 1 Dec 2025
Mr Owen Stephen Alexander Sennitt Appointed
1 Month Ago on 1 Dec 2025
Claire Louise Knowles Appointed
1 Month Ago on 1 Dec 2025
Mr Robert Heaton Appointed
1 Month Ago on 1 Dec 2025
Gareth James Baker Appointed
1 Month Ago on 1 Dec 2025
Adele Carter Appointed
1 Month Ago on 1 Dec 2025
Aeron Ventures Limited (PSC) Appointed
1 Month Ago on 1 Dec 2025
Stephen Richard Berry (PSC) Resigned
1 Month Ago on 1 Dec 2025
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Documents
Appointment of Mr Hugh Hitchcock as a director on 1 December 2025
Submitted on 15 Jan 2026
Appointment of Adele Carter as a director on 1 December 2025
Submitted on 14 Jan 2026
Appointment of Gareth James Baker as a director on 1 December 2025
Submitted on 14 Jan 2026
Appointment of Mr Robert Heaton as a director on 1 December 2025
Submitted on 14 Jan 2026
Appointment of Claire Louise Knowles as a director on 1 December 2025
Submitted on 14 Jan 2026
Appointment of Mr Owen Stephen Alexander Sennitt as a director on 1 December 2025
Submitted on 14 Jan 2026
Appointment of Mr Paul Wyndham Lowe as a director on 1 December 2025
Submitted on 14 Jan 2026
Appointment of Ms Gwenno Mared George as a director on 1 December 2025
Submitted on 14 Jan 2026
Resolutions
Submitted on 12 Jan 2026
Memorandum and Articles of Association
Submitted on 12 Jan 2026
Repayment History
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