AP

ACUITY PROJECT SOLUTIONS LIMITED

Active

Company number 09809949

Cardiff, Wales · Incorporated 5 October 2015

3 Assembly Square Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL, Wales

Last updated on 25 March 2026

Solicitors · SIC 69102

Management consultancy activities other than financial management · SIC 70229

Other activities of employment placement agencies · SIC 78109

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 March 2016

Company history

Previous company names

GOODMAN GRANT HOLDINGS LIMITED · 5 October 2015 – 2 October 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
5 October 2025
Next due
19 October 2026
4 weeks left

Financial snapshot

Last accounts type
Small
Period end
30 November 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 Law Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 October 2022

Funding

2 funding rounds
24 March 2016
Shares allotted · 0 shares allotted
—
24 March 2016
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 October 2025 View
Accounts With Accounts Type Small
Accounts
1 August 2025 View
Accounts With Accounts Type Small
Accounts
29 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2024 View
Termination Director Company With Name Termination Date
Officers
4 January 2024 View
Termination Director Company With Name Termination Date
Officers
3 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2023 View
Certificate Change Of Name Company
Change Of Name
2 October 2023 View
Appoint Person Director Company With Name Date
Officers
19 January 2023 View
Appoint Person Director Company With Name Date
Officers
19 January 2023 View
Appoint Person Director Company With Name Date
Officers
19 January 2023 View
Termination Director Company With Name Termination Date
Officers
19 January 2023 View
Termination Director Company With Name Termination Date
Officers
19 January 2023 View
Appoint Person Director Company With Name Date
Officers
19 January 2023 View
Appoint Person Director Company With Name Date
Officers
19 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 January 2023 View
Change Account Reference Date Company Current Extended
Accounts
17 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 January 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
17 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
25 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
22 June 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
18 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
11 October 2016 View
Capital Allotment Shares
Capital
27 July 2016 View
Capital Allotment Shares
Capital
27 July 2016 View
Capital Name Of Class Of Shares
Capital
5 July 2016 View
Resolution
Resolution
5 July 2016 View
Termination Director Company With Name Termination Date
Officers
27 November 2015 View
Termination Director Company With Name Termination Date
Officers
27 November 2015 View
Incorporation Company
Incorporation
5 October 2015 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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