Acuity Rm Group Plc
Company Profile
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SmallAcuity Rm Group Plc
00298654•Public Limited With Share Capital
80, (2Nd Floor), Cheapside, London, EC2V6EE
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Incorporated
22/03/1935
Company Age
91 years
Directors
7
Employees
26
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Acuity Rm Group Plc (00298654) is a public limited with share capital incorporated on 22/03/1935 (91 years old) and registered in london, EC2V6EE. The company operates under SIC code 70100 and is classified as Small.
Public Limited With Share Capital
SIC: 70100
Small
Incorporated 22/03/1935
EC2V6EE
26 employees
Financial Overview
Total Assets
£6.97M
Liabilities
£3.17M
Net Assets
£3.80M
Turnover
£2.13M
Cash
£606.0K
Key Metrics
26
Employees
7
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
9
Registered
0
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2025
Legacy
Category:Change Of Name
Date:07-10-2025
Legacy
Category:Change Of Name
Date:07-10-2025
Capital Allotment Shares
Category:Capital
Date:30-09-2025
Capital Allotment Shares
Category:Capital
Date:22-08-2025
Legacy
Category:Change Of Name
Date:20-08-2025
Capital Allotment Shares
Category:Capital
Date:11-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2025
Capital Allotment Shares
Category:Capital
Date:06-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:04-11-2024
Capital Allotment Shares
Category:Capital
Date:18-07-2024
Resolution
Category:Resolution
Date:16-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:10-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2024
Resolution
Category:Resolution
Date:29-12-2023
Capital Name Of Class Of Shares
Category:Capital
Date:15-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2023
Capital Allotment Shares
Category:Capital
Date:07-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:06-06-2023
Capital Allotment Shares
Category:Capital
Date:17-05-2023
Capital Allotment Shares
Category:Capital
Date:13-05-2023
Capital Allotment Shares
Category:Capital
Date:13-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2023
Memorandum Articles
Category:Incorporation
Date:05-01-2023
Resolution
Category:Resolution
Date:05-01-2023
Resolution
Category:Resolution
Date:05-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2022
Resolution
Category:Resolution
Date:17-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:25-04-2022
Capital Allotment Shares
Category:Capital
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2021
Resolution
Category:Resolution
Date:14-07-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:08-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-02-2021
Capital Allotment Shares
Category:Capital
Date:26-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2020
Resolution
Category:Resolution
Date:20-07-2020
Change Of Name Notice
Category:Change Of Name
Date:20-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2020
Capital Allotment Shares
Category:Capital
Date:01-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2020
Resolution
Category:Resolution
Date:31-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2018
Resolution
Category:Resolution
Date:18-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2017
Capital Allotment Shares
Category:Capital
Date:30-06-2017
Resolution
Category:Resolution
Date:17-03-2017
Resolution
Category:Resolution
Date:17-03-2017
Capital Allotment Shares
Category:Capital
Date:07-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:08-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:08-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:10-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2015
Memorandum Articles
Category:Incorporation
Date:17-07-2014
Resolution
Category:Resolution
Date:17-07-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:14-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2014
Auditors Resignation Company
Category:Auditors
Date:17-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-12-2013
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date27/06/2025
Latest Accounts31/12/2024
Trading Addresses
80 2Nd Floor, Cheapside, London, EC2V6EE
80, (2Nd Floor), Cheapside, London, Ec2V6Ee, EC2V6EERegistered
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