ACUITY PROFESSIONAL SERVICES LIMITED

Overview

Company Name	ACUITY PROFESSIONAL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08640969
Jurisdiction	England/Wales
Date of Creation	Aug 07, 2013

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 SERVICES LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is ACUITY PROFESSIONAL SERVICES LIMITED 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 SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
ACUITY PROFESSIONAL PROCUREMENT LIMITED	Nov 02, 2015	Nov 02, 2015
FPSS PROCUREMENT LIMITED	Apr 10, 2015	Apr 10, 2015
FINANCIAL PROFESSIONAL - BUSINESS PERFORMANCE COACHING LTD	Aug 12, 2013	Aug 12, 2013
FP-BPC LTD	Aug 09, 2013	Aug 09, 2013
FPSS (WILLS & ESTATE PLANNING) LTD	Aug 07, 2013	Aug 07, 2013

What are the latest accounts for ACUITY PROFESSIONAL SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ACUITY PROFESSIONAL SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 14, 2025
Next Confirmation Statement Due	Dec 28, 2025
Next Confirmation Statement Made Up To	Dec 14, 2024
Overdue	No

What are the latest filings for ACUITY PROFESSIONAL SERVICES LIMITED?

Filings

Date

Description

Document

Type

Dec 30, 2024

Total exemption full accounts made up to Dec 31, 2023

10 pages

Dec 16, 2024

Confirmation statement made on Dec 14, 2024 with updates

4 pages

CS01

Dec 16, 2024

Director's details changed for Mr Michael David Sterling on Feb 08, 2024

2 pages

CH01

Nov 01, 2024

Registration of charge 086409690002, created on Oct 31, 2024

16 pages

MR01

Aug 20, 2024

Director's details changed for Mr Stuart Douglas Mcgreevy on Aug 10, 2024

2 pages

CH01

Jan 22, 2024

Appointment of Mr Michael David Sterling as a director on Jan 17, 2024

2 pages

AP01

Dec 14, 2023

Confirmation statement made on Dec 14, 2023 with updates

4 pages

CS01

Nov 24, 2023

Confirmation statement made on Nov 10, 2023 with no updates

3 pages

CS01

Nov 02, 2023

Memorandum and Articles of Association

20 pages

Nov 02, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions DIR3ECTOR's authorisations 19/10/2023	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 26, 2023

Satisfaction of charge 086409690001 in full

1 pages

MR04

Oct 20, 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 United Kingdom 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

8 pages

May 30, 2023

Certificate of change of name

Company name changed acuity professional procurement LIMITED\certificate issued on 30/05/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	May 30, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 29, 2023	RES15

Nov 24, 2022

Confirmation statement made on Nov 10, 2022 with no updates

3 pages

CS01

Sep 26, 2022

Total exemption full accounts made up to Dec 31, 2021

8 pages

Nov 15, 2021

Confirmation statement made on Nov 10, 2021 with updates

4 pages

CS01

Sep 28, 2021

Total exemption full accounts made up to Dec 31, 2020

8 pages

Dec 04, 2020

Total exemption full accounts made up to Dec 31, 2019

8 pages

Nov 24, 2020

Confirmation statement made on Nov 10, 2020 with updates

4 pages

CS01

May 15, 2020

Registered office address changed from 5th Floor 11 Leadenhall Street London EC3V 1LP to Fifth Floor 11 Leadenhall Street London EC3V 1LP on May 15, 2020

1 pages

AD01

Feb 25, 2020

Termination of appointment of Stephen John Cramer as a secretary on Jan 04, 2020

1 pages

TM02

Feb 25, 2020

Termination of appointment of Stephen John Cramer as a director on Jan 04, 2020

1 pages

TM01

Nov 13, 2019

Confirmation statement made on Nov 10, 2019 with updates

4 pages

CS01

View All Filings

Who are the officers of ACUITY PROFESSIONAL SERVICES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MCGREEVY, Stuart Douglas

Aug 07, 2013

Director

High Weald House

Glovers End

TN39 5ES Bexhill

Unit 2.02

East Sussex

United Kingdom

British

1964-11

Company Director

37501180042

STERLING, Michael David

Jan 17, 2024

Director

High Weald House

Glovers End

TN39 5ES Bexhill

Unit 2.02

East Sussex

England

British

1963-4

Director

284118270002

CRAMER, Stephen John

Aug 07, 2013

Jan 04, 2020

Secretary

11 Leadenhall Street

EC3V 1LP London

5th Floor

191304810001

CRAMER, Stephen John

Aug 07, 2013

Jan 04, 2020

Director

11 Leadenhall Street

EC3V 1LP London

5th Floor

England

British

1965-12

Company Director

96097550002

LORMAN, Edward Philip

Aug 07, 2013

Director

Coleman Street

EC2R 5BJ London

England

United Kingdom

British

1973-7

Director

169831570001

VAN ROOYEN, Pieter

Aug 07, 2013

Director

Coleman Street

EC2R 5BJ London

England

South African

1974-4

Director

83818500003

FPSS GROUP LTD

Aug 07, 2013

Director

Quicks Road

SW19 1EX Wimbledon

The Old Church

London

United Kingdom

Identification Type	European Economic Area
Registration Number	06133703

180393430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACUITY PROFESSIONAL SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Acuity Professional Group Limited

Apr 06, 2016

High Weald House

Glovers End

TN39 5ES Bexhill

Unit 2.02

East Sussex

United Kingdom

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.

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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