AP

ACUITY PROFESSIONAL ADVISERS LTD

Active

Company number 04938182

Bexhill, United Kingdom · Incorporated 20 October 2003

Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom

Last updated on 10 August 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ETHICAL INVESTMENT SOLUTIONS LIMITED · 20 October 2003 – 19 September 2006

FPSS-FINANCIAL PLANNING LTD · 19 September 2006 – 30 October 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 March 2026
Next due
24 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 10 August 2026
  • ACUITY PROFESSIONAL GROUP LIMITED (100.0%)
Total shares
3
Nominal value
£3.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 3 GBP £3.000
Total 3

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ACUITY PROFESSIONAL GROUP LIMITED ORDINARY 3 100.00% 3 100.00%
Total 3 100% 3 100%

Officers

No officers on record.

Persons with significant control

PS
Acuity Professional Group Limited
Significant Influence Or Control
10 October 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2024 View
Change Person Director Company With Change Date
Officers
21 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
19 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2020 View
Change Person Director Company With Change Date
Officers
5 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2015 View
Change Sail Address Company With Old Address New Address
Address
18 November 2015 View
Certificate Change Of Name Company
Change Of Name
30 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2014 View
Change Sail Address Company With Old Address New Address
Address
31 October 2014 View
Change Person Director Company With Change Date
Officers
31 October 2014 View
Change Person Secretary Company With Change Date
Officers
31 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2013 View
Change Person Director Company With Change Date
Officers
5 November 2013 View
Change Person Secretary Company With Change Date
Officers
5 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 November 2013 View
Change Sail Address Company
Address
5 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2012 View
Termination Director Company With Name
Officers
17 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2011 View
Change Person Director Company With Change Date
Officers
16 November 2011 View
Change Person Director Company With Change Date
Officers
16 November 2011 View
Change Person Secretary Company With Change Date
Officers
16 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
29 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
29 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2009 View
Legacy
Annual Return
28 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2008 View
Legacy
Capital
19 August 2008 View
Legacy
Capital
23 November 2007 View
Legacy
Annual Return
16 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2007 View
Legacy
Officers
30 May 2007 View
Legacy
Officers
9 January 2007 View
Legacy
Annual Return
16 November 2006 View
Legacy
Address
16 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2006 View
Certificate Change Of Name Company
Change Of Name
19 September 2006 View
Legacy
Officers
9 May 2006 View
Legacy
Officers
9 May 2006 View
Legacy
Annual Return
5 January 2006 View
Legacy
Officers
5 January 2006 View
Accounts With Accounts Type Full
Accounts
30 August 2005 View
Legacy
Accounts
26 May 2005 View
Legacy
Annual Return
12 November 2004 View
Legacy
Officers
17 June 2004 View
Legacy
Officers
17 June 2004 View
Legacy
Officers
17 June 2004 View
Legacy
Address
17 June 2004 View
Legacy
Officers
17 June 2004 View
Incorporation Company
Incorporation
20 October 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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