ACUITY PROFESSIONAL RETIREMENT BENEFIT SOLUTIONS LTD

Overview

Company Name	ACUITY PROFESSIONAL RETIREMENT BENEFIT SOLUTIONS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	11714718
Jurisdiction	England/Wales
Date of Creation	Dec 06, 2018

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 RETIREMENT BENEFIT SOLUTIONS LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ACUITY PROFESSIONAL RETIREMENT BENEFIT SOLUTIONS 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 RETIREMENT BENEFIT SOLUTIONS LTD?

Previous Company Names
Company Name	From	Until
ACUITY PROFESSIONAL RETIREMENT BENEFIT SERVICES LTD	Jul 06, 2023	Jul 06, 2023
PFL MANAGEMENT LTD	Feb 12, 2019	Feb 12, 2019
AMABEL MANAGEMENT COMPANY LTD	Dec 06, 2018	Dec 06, 2018

What are the latest accounts for ACUITY PROFESSIONAL RETIREMENT BENEFIT SOLUTIONS LTD?

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

What is the status of the latest confirmation statement for ACUITY PROFESSIONAL RETIREMENT BENEFIT SOLUTIONS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 08, 2026
Next Confirmation Statement Due	Apr 22, 2026
Next Confirmation Statement Made Up To	Apr 08, 2025
Overdue	No

What are the latest filings for ACUITY PROFESSIONAL RETIREMENT BENEFIT SOLUTIONS LTD?

Filings

Date

Description

Document

Type

Sep 29, 2025

Total exemption full accounts made up to Dec 30, 2024

8 pages

May 15, 2025

Confirmation statement made on Apr 08, 2025 with updates

4 pages

CS01

Sep 06, 2024

Total exemption full accounts made up to Dec 30, 2023

9 pages

Aug 20, 2024

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

2 pages

CH01

Apr 08, 2024

Confirmation statement made on Apr 08, 2024 with updates

4 pages

CS01

Apr 05, 2024

Notification of Acuity Professional Group Limited as a person with significant control on Jan 04, 2024

2 pages

PSC02

Apr 05, 2024

Change of details for a person with significant control

2 pages

PSC05

Apr 04, 2024

Cessation of Stuart Mcgreevy as a person with significant control on Jan 04, 2024

1 pages

PSC07

Apr 01, 2024

Termination of appointment of Simon Andrew Howitt as a director on Jan 04, 2024

1 pages

TM01

Apr 01, 2024

Cessation of Simon Andrew Howitt as a person with significant control on Jan 04, 2024

1 pages

PSC07

Feb 27, 2024

Confirmation statement made on Feb 04, 2024 with updates

5 pages

CS01

Oct 23, 2023

Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP England to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on Oct 23, 2023

1 pages

AD01

Sep 13, 2023

Total exemption full accounts made up to Dec 30, 2022

8 pages

Sep 04, 2023

Registered office address changed from Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES England to Fifth Floor 11 Leadenhall Street London EC3V 1LP on Sep 04, 2023

1 pages

AD01

Jul 20, 2023

Certificate of change of name

Company name changed acuity professional retirement benefit services LTD\certificate issued on 20/07/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 20, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 19, 2023	RES15

Jul 06, 2023

Certificate of change of name

Company name changed pfl management LTD\certificate issued on 06/07/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 06, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 05, 2023	RES15

Feb 20, 2023

Confirmation statement made on Feb 04, 2023 with no updates

3 pages

CS01

Dec 15, 2022

Total exemption full accounts made up to Dec 30, 2021

7 pages

Feb 17, 2022

Confirmation statement made on Feb 04, 2022 with no updates

3 pages

CS01

Sep 24, 2021

Total exemption full accounts made up to Dec 30, 2020

8 pages

Mar 19, 2021

Confirmation statement made on Feb 04, 2021 with updates

4 pages

CS01

Mar 03, 2021

Registered office address changed from 3rd Floor 120 Baker Street London W1U 6TU England to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on Mar 03, 2021

1 pages

AD01

Jan 20, 2021

Total exemption full accounts made up to Dec 30, 2019

8 pages

Nov 19, 2020

Previous accounting period shortened from Dec 31, 2019 to Dec 30, 2019

1 pages

AA01

Sep 24, 2020

Confirmation statement made on Feb 04, 2020 with no updates

3 pages

CS01

View All Filings

Who are the officers of ACUITY PROFESSIONAL RETIREMENT BENEFIT SOLUTIONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCGREEVY, Stuart Douglas High Weald House Glovers End TN39 5ES Bexhill Unit 2.02 East Sussex United Kingdom	Dec 06, 2018		Director	High Weald House Glovers End TN39 5ES Bexhill Unit 2.02 East Sussex United Kingdom	England	British	1964-11	37501180042
HOWITT, Simon Andrew High Weald House Glovers End TN39 5ES Bexhill Unit 2.02 East Sussex United Kingdom	Dec 06, 2018	Jan 04, 2024	Director	High Weald House Glovers End TN39 5ES Bexhill Unit 2.02 East Sussex United Kingdom	United Kingdom	British	1963-2	142148410001
NEMCHUKOV, Konstantin W1U 6TU London 120 Baker Street England	Dec 06, 2018	Dec 06, 2018	Director	W1U 6TU London 120 Baker Street England	United Kingdom	Russian	1968-3	151720420002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACUITY PROFESSIONAL RETIREMENT BENEFIT SOLUTIONS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Acuity Professional Group Limited

Jan 04, 2024

Glovers End

TN39 5ES Bexhill

Unit 2.02 High Weald House

East Sussex

England

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.

Mr Simon Andrew Howitt

Dec 06, 2018

High Weald House

Glovers End

TN39 5ES Bexhill

Unit 2.02

East Sussex

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

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

Mr Stuart Mcgreevy

Dec 06, 2018

High Weald House

Glovers End

TN39 5ES Bexhill

Unit 2.02

East Sussex

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

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

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ACUITY PROFESSIONAL RETIREMENT BENEFIT SOLUTIONS LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 06, 2018	Dec 06, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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