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Home > England & Wales Companies > ACUITY PROFESSIONAL SERVICES LIMITED
Company Information for

ACUITY PROFESSIONAL SERVICES LIMITED

UNIT 2.02 HIGH WEALD HOUSE, GLOVERS END, BEXHILL, EAST SUSSEX, TN39 5ES,
Company Registration Number
08640969
Private Limited Company
Active

Company Overview

About Acuity Professional Services Ltd
ACUITY PROFESSIONAL SERVICES LIMITED was founded on 2013-08-07 and has its registered office in Bexhill. The organisation's status is listed as "Active". Acuity Professional Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACUITY PROFESSIONAL SERVICES LIMITED
 
Legal Registered Office
UNIT 2.02 HIGH WEALD HOUSE
GLOVERS END
BEXHILL
EAST SUSSEX
TN39 5ES
Other companies in EC2R
 
Previous Names
ACUITY PROFESSIONAL PROCUREMENT LIMITED30/05/2023
FPSS PROCUREMENT LIMITED02/11/2015
FINANCIAL PROFESSIONAL - BUSINESS PERFORMANCE COACHING LTD10/04/2015
FP-BPC LTD12/08/2013
FPSS (WILLS & ESTATE PLANNING) LTD09/08/2013
Filing Information
Company Number 08640969
Company ID Number 08640969
Date formed 2013-08-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB228827089  
Last Datalog update: 2024-01-05 08:30:27
Primary Source:Companies House
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Companies with same name ACUITY PROFESSIONAL SERVICES LIMITED
The following companies were found which have the same name as ACUITY PROFESSIONAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACUITY PROFESSIONAL SERVICES LTD C/O ACCOUNTSNET 3000 AVIATOR WAY MANCHESTER BUSINESS PARK MANCHESTER M22 5TG Active - Proposal to Strike off Company formed on the 2015-08-06
ACUITY PROFESSIONAL SERVICES LIMITED Three Gables, Corner Hall, Hemel Hempstead , HP3 9HN Active - Proposal to Strike off Company formed on the 2021-08-31

Company Officers of ACUITY PROFESSIONAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN CRAMER
Company Secretary 2013-08-07
STEPHEN JOHN CRAMER
Director 2013-08-07
STUART DOUGLAS MCGREEVY
Director 2013-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
FPSS GROUP LTD
Director 2013-08-07 2013-08-07
EDWARD PHILIP LORMAN
Director 2013-08-07 2013-08-07
PIETER VAN ROOYEN
Director 2013-08-07 2013-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN CRAMER BFCA LIMITED Director 2016-04-14 CURRENT 2016-01-07 Active
STEPHEN JOHN CRAMER SUPERFICIAL TECHNOLOGIES LIMITED Director 2011-05-12 CURRENT 2011-05-12 Dissolved 2014-06-19
STEPHEN JOHN CRAMER ACUITY PROFESSIONAL GROUP LIMITED Director 2007-03-01 CURRENT 2007-03-01 Active
STEPHEN JOHN CRAMER JUST FOR ACCOUNTANTS LIMITED Director 2006-11-01 CURRENT 2003-10-23 Active
STEPHEN JOHN CRAMER RESTRUCTURE 2023 LIMITED Director 2006-10-24 CURRENT 2005-10-17 In Administration
STUART DOUGLAS MCGREEVY ROAR ACCOUNTING LIMITED Director 2016-08-12 CURRENT 2016-08-12 Active
STUART DOUGLAS MCGREEVY ACUITY PROFESSIONAL CAPITAL ADVISERS LTD Director 2015-11-23 CURRENT 2015-11-23 Active - Proposal to Strike off
STUART DOUGLAS MCGREEVY FPSS LIMITED Director 2015-11-19 CURRENT 2015-11-19 Active
STUART DOUGLAS MCGREEVY FINANCIAL PROFESSIONAL STRATEGY SERVICES LIMITED Director 2015-11-19 CURRENT 2015-11-19 Active
STUART DOUGLAS MCGREEVY ACUITY PROFESSIONAL NOMINEES LTD Director 2015-08-17 CURRENT 2015-08-17 Active
STUART DOUGLAS MCGREEVY ACUITY PROFESSIONAL BUSINESS PERFORMANCE COACHING LIMITED Director 2015-04-10 CURRENT 2015-04-10 Active
STUART DOUGLAS MCGREEVY ACUITY PROFESSIONAL (EPPING FOREST) LIMITED Director 2015-02-26 CURRENT 2015-02-02 Active
STUART DOUGLAS MCGREEVY THE LUNCHBOWL NETWORK LIMITED Director 2006-02-14 CURRENT 2006-02-14 Active
STUART DOUGLAS MCGREEVY RESTRUCTURE 2023 LIMITED Director 2005-10-17 CURRENT 2005-10-17 In Administration
STUART DOUGLAS MCGREEVY JUST FOR ACCOUNTANTS LIMITED Director 2003-12-02 CURRENT 2003-10-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-14CONFIRMATION STATEMENT MADE ON 14/12/23, WITH UPDATES
2023-11-24CONFIRMATION STATEMENT MADE ON 10/11/23, WITH NO UPDATES
2023-10-20Change of details for Acuity Professional Group Limited as a person with significant control on 2023-10-17
2023-10-16REGISTERED OFFICE CHANGED ON 16/10/23 FROM Fifth Floor 11 Leadenhall Street London EC3V 1LP United Kingdom
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-30Company name changed acuity professional procurement LIMITED\certificate issued on 30/05/23
2022-09-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES
2020-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/20 FROM 5th Floor 11 Leadenhall Street London EC3V 1LP
2020-02-25TM02Termination of appointment of Stephen John Cramer on 2020-01-04
2020-02-25TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN CRAMER
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES
2019-11-13CH01Director's details changed for Mr Stuart Mcgreevy on 2019-10-28
2019-11-13CH03SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN JOHN CRAMER on 2019-11-13
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-19CH01Director's details changed for Mr Stuart Douglas Mcgreevy on 2018-11-19
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 086409690001
2017-11-28LATEST SOC28/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES
2017-11-28PSC02Notification of Acuity Professional Group Limited as a person with significant control on 2016-04-06
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-02AR0110/11/15 ANNUAL RETURN FULL LIST
2015-12-02CH01Director's details changed for Mr Stuart Douglas Mcgreevy on 2015-12-02
2015-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/15 FROM 11 Leadenhall Street Fifth Floor 11 Leadenhall Street London EC3V 1LP England
2015-11-02RES15CHANGE OF NAME 30/10/2015
2015-11-02CERTNMCompany name changed fpss procurement LIMITED\certificate issued on 02/11/15
2015-05-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10RES15CHANGE OF NAME 09/04/2015
2015-04-10CERTNMCompany name changed financial professional - business performance coaching LTD\certificate issued on 10/04/15
2015-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/15 FROM 80 Coleman Street London EC2R 5BJ
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-10AR0110/11/14 ANNUAL RETURN FULL LIST
2014-09-26AR0107/08/14 ANNUAL RETURN FULL LIST
2014-09-26AP01DIRECTOR APPOINTED MR STUART DOUGLAS MCGREEVY
2014-09-26TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD LORMAN
2014-09-26TM01APPOINTMENT TERMINATED, DIRECTOR FPSS GROUP LTD
2014-09-26AP01DIRECTOR APPOINTED MR STEPHEN JOHN CRAMER
2014-09-26AP03Appointment of Mr Stephen John Cramer as company secretary on 2013-08-07
2014-09-26TM01APPOINTMENT TERMINATED, DIRECTOR PIETER VAN ROOYEN
2014-09-26AA01CURREXT FROM 31/08/2014 TO 31/12/2014
2014-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2014 FROM THE OLD CHURCH QUICKS ROAD WIMBLEDON LONDON SW19 1EX UNITED KINGDOM
2013-08-12RES15CHANGE OF NAME 09/08/2013
2013-08-12CERTNMCOMPANY NAME CHANGED FP-BPC LTD CERTIFICATE ISSUED ON 12/08/13
2013-08-09RES15CHANGE OF NAME 08/08/2013
2013-08-09CERTNMCOMPANY NAME CHANGED FPSS (WILLS & ESTATE PLANNING) LTD CERTIFICATE ISSUED ON 09/08/13
2013-08-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-08-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to ACUITY PROFESSIONAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACUITY PROFESSIONAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ACUITY PROFESSIONAL SERVICES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACUITY PROFESSIONAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ACUITY PROFESSIONAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACUITY PROFESSIONAL SERVICES LIMITED
Trademarks
We have not found any records of ACUITY PROFESSIONAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACUITY PROFESSIONAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as ACUITY PROFESSIONAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACUITY PROFESSIONAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACUITY PROFESSIONAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACUITY PROFESSIONAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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