AA

ACUITY ADVISORS LIMITED

Active

Company number 06494937

London, England · Incorporated 6 February 2008

33 Welbeck Street, London, W1G 8EX, England

Last updated on 14 April 2026

Management consultancy activities other than financial management · SIC 70229

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

Company history

Previous company names

BEANSTALK MANAGEMENT LIMITED · 6 February 2008 – 21 December 2012

ACUITY ADVISORS LIMITED · 21 December 2012 – 24 March 2017

ACUITY CORPORATE FINANCE LIMITED · 24 March 2017 – 20 November 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
29 January 2026
Next due
12 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Acuity Advisors Employee Trustee Limited
Ownership Of Shares 75 To 100 Percent
27 March 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Resolution
Resolution
21 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 November 2025 View
Appoint Person Director Company With Name Date
Officers
7 April 2025 View
Change Sail Address Company With Old Address New Address
Address
7 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
27 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
10 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
6 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 June 2020 View
Memorandum Articles
Incorporation
22 April 2020 View
Resolution
Resolution
22 April 2020 View
Termination Director Company With Name Termination Date
Officers
31 March 2020 View
Termination Director Company With Name Termination Date
Officers
31 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2019 View
Change Of Name Notice
Change Of Name
20 November 2019 View
Resolution
Resolution
20 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2017 View
Change Account Reference Date Company Previous Extended
Accounts
28 April 2017 View
Change Of Name Notice
Change Of Name
24 March 2017 View
Resolution
Resolution
24 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2015 View
Change Sail Address Company With Old Address New Address
Address
6 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 April 2014 View
Change Sail Address Company
Address
6 February 2014 View
Move Registers To Sail Company
Address
6 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
29 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2013 View
Certificate Change Of Name Company
Change Of Name
21 December 2012 View
Change Person Director Company With Change Date
Officers
29 November 2012 View
Change Person Director Company With Change Date
Officers
29 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2011 View
Change Person Secretary Company With Change Date
Officers
5 March 2011 View
Change Person Director Company With Change Date
Officers
5 March 2011 View
Change Person Director Company With Change Date
Officers
5 March 2011 View
Change Person Director Company With Change Date
Officers
5 March 2011 View
Change Person Director Company With Change Date
Officers
5 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
6 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2010 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2009 View
Legacy
Annual Return
26 February 2009 View
Legacy
Officers
25 March 2008 View
Legacy
Accounts
25 February 2008 View
Incorporation Company
Incorporation
6 February 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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