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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 ago.
Status
Active
Active since incorporation
Company No
15257544
Private limited company
Age
2 years
Incorporated 3 November 2023
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 2 November 2024 (1 year ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (12 days remaining)
Last change occurred 11 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 (10 months remaining)
Address
3 Assembly Square
Britannia Quay
Cardiff
CF10 4PL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
2
Director • Solicitor • British • Lives in UK • Born in Nov 1969
Director • Solicitor • British • Lives in Wales • Born in Aug 1968
Mr Stephen Richard Berry
PSC • British • Lives in Wales • Born in Aug 1968
Mr Hugh Hitchcock
PSC • British • Lives in Wales • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Omniport Holdings Limited
Stephen Richard Berry is a mutual person.
Active
Ecom Digital Limited
Stephen Richard Berry is a mutual person.
Active
Maple & Black Law Limited
Stephen Richard Berry is a mutual person.
Active
New LL Limited
Stephen Richard Berry is a mutual person.
Active
Park Street Parking Limited
Stephen Richard Berry is a mutual person.
Active
Acuity Law Group Limited
Stephen Richard Berry is a mutual person.
Active
Acuity Legal Limited
Stephen Richard Berry is a mutual person.
Active
Acuity Real Estate Advisers Limited
Stephen Richard Berry 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
Group Accounts Submitted
3 Months Ago on 1 Aug 2025
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Hugh Hitchcock (PSC) Appointed
1 Year Ago on 21 Oct 2024
Rachelle Louise Sellek (PSC) Resigned
1 Year Ago on 21 Oct 2024
Stephen Berry (PSC) Appointed
1 Year Ago on 21 Oct 2024
Incorporated
2 Years Ago on 3 Nov 2023
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Documents
Group of companies' accounts made up to 30 November 2024
Submitted on 1 Aug 2025
Memorandum and Articles of Association
Submitted on 28 Nov 2024
Resolutions
Submitted on 28 Nov 2024
Change of share class name or designation
Submitted on 23 Nov 2024
Notification of Stephen Berry as a person with significant control on 21 October 2024
Submitted on 20 Nov 2024
Cessation of Rachelle Louise Sellek as a person with significant control on 21 October 2024
Submitted on 20 Nov 2024
Confirmation statement made on 2 November 2024 with updates
Submitted on 20 Nov 2024
Statement of capital following an allotment of shares on 21 October 2024
Submitted on 20 Nov 2024
Notification of Hugh Hitchcock as a person with significant control on 21 October 2024
Submitted on 20 Nov 2024
Incorporation
Submitted on 3 Nov 2023
Repayment History
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