AP

ACUITY PROFESSIONAL LEGACY LTD

Active

Company number 06706862

Bexhill, United Kingdom · Incorporated 24 September 2008

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

Last updated on 30 March 2026

Management consultancy activities other than financial management · SIC 70229


Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
19 December 2013

Company history

Previous company names

FINACIAL PROFESSIONAL -BUSINESS PERFORMANCE COACHING LTD · 24 September 2008 – 6 October 2008

FINANCIAL PROFESSIONAL - BUSINESS PERFORMANCE COACHING LTD · 6 October 2008 – 9 August 2013

FPSS (WILLS & ESTATE PLANNING) LTD · 9 August 2013 – 30 October 2015

ACUITY PROFESSIONAL (WILLS & ESTATE PLANNING) LTD · 30 October 2015 – 25 February 2016

ACUITY (INHERITANCE, TRUSTS AND ESTATE PLANNING) LTD · 25 February 2016 – 20 February 2018

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
12 June 2025
Next due
26 June 2026
Overdue by 3 months

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.

Officers

No officers on record.

Persons with significant control

PS
Acuity Professional Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
19 December 2013
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2024 View
Change Person Director Company With Change Date
Officers
20 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
23 October 2023 View
Change Corporate Director Company With Change Date
Officers
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 Updates
Confirmation Statement
26 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2020 View
Change Person Director Company With Change Date
Officers
1 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
19 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
13 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2018 View
Termination Director Company With Name Termination Date
Officers
21 February 2018 View
Termination Director Company With Name Termination Date
Officers
21 February 2018 View
Resolution
Resolution
20 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Appoint Person Director Company With Name Date
Officers
23 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Certificate Change Of Name Company
Change Of Name
25 February 2016 View
Change Corporate Director Company With Change Date
Officers
5 February 2016 View
Certificate Change Of Name Company
Change Of Name
30 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Change Corporate Director Company With Change Date
Officers
25 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 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
2 October 2014 View
Appoint Corporate Director Company With Name Date
Officers
2 October 2014 View
Change Person Director Company With Change Date
Officers
2 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
2 October 2014 View
Termination Director Company With Name Termination Date
Officers
2 October 2014 View
Termination Director Company With Name Termination Date
Officers
2 October 2014 View
Change Person Director Company With Change Date
Officers
2 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Change Registered Office Address Company With Date Old Address
Address
14 May 2014 View
Appoint Person Director Company With Name
Officers
4 February 2014 View
Appoint Person Director Company With Name
Officers
4 February 2014 View
Capital Allotment Shares
Capital
19 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2013 View
Certificate Change Of Name Company
Change Of Name
9 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
29 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2010 View
Change Account Reference Date Company Previous Extended
Accounts
16 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
13 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2009 View
Certificate Change Of Name Company
Change Of Name
3 October 2008 View
Incorporation Company
Incorporation
24 September 2008 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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