ACUITY PROFESSIONAL ADVISERS LTD

Overview

Company Name	ACUITY PROFESSIONAL ADVISERS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04938182
Jurisdiction	England/Wales
Date of Creation	Oct 20, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ACUITY PROFESSIONAL ADVISERS LTD?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is ACUITY PROFESSIONAL ADVISERS LTD located?

Registered Office Address	Unit 2.02 High Weald House Glovers End TN39 5ES Bexhill East Sussex United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ACUITY PROFESSIONAL ADVISERS LTD?

Previous Company Names
Company Name	From	Until
FPSS-FINANCIAL PLANNING LTD	Sep 19, 2006	Sep 19, 2006
ETHICAL INVESTMENT SOLUTIONS LIMITED	Oct 20, 2003	Oct 20, 2003

What are the latest accounts for ACUITY PROFESSIONAL ADVISERS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ACUITY PROFESSIONAL ADVISERS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 10, 2026
Next Confirmation Statement Due	Mar 24, 2026
Next Confirmation Statement Made Up To	Mar 10, 2025
Overdue	No

What are the latest filings for ACUITY PROFESSIONAL ADVISERS LTD?

Filings
Date	Description	Document	Type
Sep 30, 2025	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

Mar 12, 2025	Confirmation statement made on Mar 10, 2025 with updates	4 pages	CS01

Nov 01, 2024	Registration of charge 049381820002, created on Oct 31, 2024	17 pages	MR01

Oct 01, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Aug 21, 2024	Director's details changed for Mr Stuart Douglas Mcgreevy on Aug 10, 2024	2 pages	CH01

Mar 20, 2024	Confirmation statement made on Mar 10, 2024 with no updates	3 pages	CS01

Oct 26, 2023	Satisfaction of charge 049381820001 in full	1 pages	MR04

Oct 19, 2023	Change of details for Acuity Professional Group Limited as a person with significant control on Oct 17, 2023	2 pages	PSC05

Oct 16, 2023	Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on Oct 16, 2023	1 pages	AD01

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Mar 27, 2023	Confirmation statement made on Mar 10, 2023 with no updates	3 pages	CS01

Sep 29, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Mar 15, 2022	Confirmation statement made on Mar 10, 2022 with no updates	3 pages	CS01

Sep 28, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Mar 10, 2021	Confirmation statement made on Mar 10, 2021 with updates	4 pages	CS01

Dec 04, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Mar 11, 2020	Confirmation statement made on Mar 10, 2020 with updates	4 pages	CS01

Mar 05, 2020	Director's details changed for Mr Stuart Mcgreevy on Mar 05, 2020	2 pages	CH01

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Mar 11, 2019	Confirmation statement made on Mar 10, 2019 with updates	4 pages	CS01

Dec 19, 2018	Cessation of Acuity Professional Group Limited as a person with significant control on Oct 10, 2016	1 pages	PSC07

Sep 28, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Mar 23, 2018	Confirmation statement made on Mar 10, 2018 with updates	4 pages	CS01

Mar 23, 2018	Notification of Acuity Professional Group Limited as a person with significant control on Oct 10, 2016	2 pages	PSC02

Jan 24, 2018	Registration of charge 049381820001, created on Jan 24, 2018	23 pages	MR01

View All Filings

Who are the officers of ACUITY PROFESSIONAL ADVISERS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCGREEVY, Stuart High Weald House Glovers End TN39 5ES Bexhill Unit 2.02 East Sussex United Kingdom	Apr 20, 2006		Secretary	High Weald House Glovers End TN39 5ES Bexhill Unit 2.02 East Sussex United Kingdom		British		37501180006
MCGREEVY, Stuart Douglas High Weald House Glovers End TN39 5ES Bexhill Unit 2.02 East Sussex United Kingdom	Jun 01, 2004		Director	High Weald House Glovers End TN39 5ES Bexhill Unit 2.02 East Sussex United Kingdom	England	British	1964-11	37501180042
FAIRHALL, Stephen John 21 Broomfield LS16 6AE Leeds West Yorkshire	Jun 01, 2004	Oct 01, 2005	Secretary	21 Broomfield LS16 6AE Leeds West Yorkshire		British		64382020001
WALSH, Shaun Henry Richard 57 Woodbank Drive NG8 2QW Wollaton Nottingham	Sep 01, 2005	Apr 20, 2006	Secretary	57 Woodbank Drive NG8 2QW Wollaton Nottingham		British		58622760005
LAWGRAM SECRETARIES LIMITED More London Riverside SE1 2AU London 4	Oct 20, 2003	Jun 01, 2004	Nominee Secretary	More London Riverside SE1 2AU London 4				900004760001
CARDEN, Matthew Pirrie Quicks Road Wimbledon SW19 1EX London The Old Church United Kingdom	May 17, 2007	Mar 30, 2012	Director	Quicks Road Wimbledon SW19 1EX London The Old Church United Kingdom	United Kingdom	British	1960-5	42395160002
FAIRHALL, Stephen John 21 Broomfield LS16 6AE Leeds West Yorkshire	Jun 01, 2004	Dec 20, 2006	Director	21 Broomfield LS16 6AE Leeds West Yorkshire	England	British	1962-8	64382020001
WHALE ROCK DIRECTORS LIMITED More London Riverside SE1 2AU London 4	Oct 20, 2003	Jun 01, 2004	Nominee Director	More London Riverside SE1 2AU London 4				900019450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACUITY PROFESSIONAL ADVISERS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Acuity Professional Group Limited

Oct 10, 2016

11 Leadenhall Street

EC3V 1LP London

Fifth Floor

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	06133703

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Acuity Professional Group Limited

Oct 10, 2016

High Weald House

Glovers End

TN39 5ES Bexhill

Unit 2.02

East Sussex

United Kingdom

Legal Form	Private Limited
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	06133703

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr. Stuart Mcgreevy

Apr 06, 2016

11 Leadenhall Street

EC3V 1LP London

Fifth Floor

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ethical Investment Consulting Ltd

Apr 06, 2016

11 Leadenhall Street

EC3V 1LP London

Fifth Floor

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	04938175

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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