Introduction
Watch Company
A
ACUITY PROFESSIONAL LEGACY LTD
ACUITY PROFESSIONAL LEGACY LTD is an active company incorporated on 24 September 2008 with the registered office located in Bexhill. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. ACUITY PROFESSIONAL LEGACY LTD was registered 17 years ago.(SIC: 70229)
Status
active
Active since 17 years ago
Company No
06706862
LTD Company
Age
17 Years
Incorporated 24 September 2008
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 June 2025 (9 months ago)
Submitted on 17 July 2025 (8 months ago)
Next Due
Due by 26 June 2026
For period ending 12 June 2026
Previous Company Names
ACUITY (INHERITANCE, TRUSTS AND ESTATE PLANNING) LTD
From: 25 February 2016To: 20 February 2018
ACUITY PROFESSIONAL (WILLS & ESTATE PLANNING) LTD
From: 30 October 2015To: 25 February 2016
FPSS (WILLS & ESTATE PLANNING) LTD
From: 9 August 2013To: 30 October 2015
FINANCIAL PROFESSIONAL - BUSINESS PERFORMANCE COACHING LTD
From: 6 October 2008To: 9 August 2013
FINACIAL PROFESSIONAL -BUSINESS PERFORMANCE COACHING LTD
From: 24 September 2008To: 6 October 2008
Address
Unit 2.02 High Weald House Glovers End Bexhill, TN39 5ES,
Previous Addresses
Fifth Floor 11 Leadenhall Street London EC3V 1LP
From: 24 March 2015To: 16 October 2023
Fifth Floor 11 Leadenhall Street London EC3V 1LP England
From: 24 March 2015To: 24 March 2015
80 Coleman Street London EC2R 5BJ
From: 14 May 2014To: 24 March 2015
the Old Church Quicks Road Wimbledon London SW19 1EX United Kingdom
From: 29 July 2010To: 14 May 2014
Arkenis House Brook Way Leatherhead Surrey KT22 7NA United Kingdom
From: 13 January 2010To: 29 July 2010
3Rd Floor, Olympic House, 196 the Broadway Wimbledon London SW19 1RY
From: 24 September 2008To: 13 January 2010
14 key events • 2008 - 2024
Funding Officers Ownership
Company Founded
Sept 08
Incorporation Company
Funding Round
Dec 13
Capital Allotment Shares
Director Joined
Feb 14
Appoint Person Director Company With Nam...
Director Joined
Feb 14
Appoint Person Director Company With Nam...
Director Left
Oct 14
Termination Director Company With Name T...
Director Joined
Oct 14
Appoint Corporate Director Company With ...
Director Left
Oct 14
Termination Director Company With Name T...
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 18
Termination Director Company With Name T...
Director Left
Feb 18
Termination Director Company With Name T...
Owner Exit
Sept 18
Cessation Of A Person With Significant C...
Loan Cleared
Oct 23
Mortgage Satisfy Charge Full
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
1
Funding
8
Officers
1
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
MCGREEVY, Stuart Douglas
ActiveHigh Weald House, BexhillTN39 5ES
Born November 1964
Director
Appointed 14 Oct 2016
MCGREEVY, Stuart Douglas
High Weald House, BexhillTN39 5ES
Born November 1964
Director
14 Oct 2016
Active
ACUITY PROFESSIONAL GROUP LIMITED
ActiveHigh Weald House, BexhillTN39 5ES
Corporate director
Appointed 26 Sept 2013
ACUITY PROFESSIONAL GROUP LIMITED
High Weald House, BexhillTN39 5ES
Corporate director
26 Sept 2013
Active
CRAMER, Stephen
ResignedClaygateKT10 0SB
Secretary
Appointed 24 Sept 2008
Resigned 26 Sept 2013
CRAMER, Stephen
ClaygateKT10 0SB
Secretary
24 Sept 2008
Resigned 26 Sept 2013
Resigned
CRAMER, Stephen John
ResignedHoniton Torrington Close, ClaygateKT10 0SB
Born December 1965
Director
Appointed 24 Sept 2008
Resigned 26 Sept 2013
CRAMER, Stephen John
Honiton Torrington Close, ClaygateKT10 0SB
Born December 1965
Director
24 Sept 2008
Resigned 26 Sept 2013
Resigned
LORMAN, Edward Philip
Resigned11 Leadenhall Street, LondonEC3V 1LP
Born July 1973
Director
Appointed 09 Aug 2013
Resigned 21 Feb 2018
LORMAN, Edward Philip
11 Leadenhall Street, LondonEC3V 1LP
Born July 1973
Director
09 Aug 2013
Resigned 21 Feb 2018
Resigned
MCGREEVY, Stuart
ResignedVine House, LondonSW19 3LH
Born November 1964
Director
Appointed 24 Sept 2008
Resigned 26 Sept 2013
MCGREEVY, Stuart
Vine House, LondonSW19 3LH
Born November 1964
Director
24 Sept 2008
Resigned 26 Sept 2013
Resigned
VAN ROOYEN, Pieter
Resigned11 Leadenhall Street, LondonEC3V 1LP
Born April 1974
Director
Appointed 09 Aug 2013
Resigned 20 Feb 2018
VAN ROOYEN, Pieter
11 Leadenhall Street, LondonEC3V 1LP
Born April 1974
Director
09 Aug 2013
Resigned 20 Feb 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
11 Leadenhall Street, LondonEC3V 1LP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 06 Apr 2016
Acuity Professional Group Limited
11 Leadenhall Street, LondonEC3V 1LP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 06 Apr 2016
Ceased
High Weald House, BexhillTN39 5ES
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Acuity Professional Group Limited
High Weald House, BexhillTN39 5ES
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
71
Description
Type
Date Filed
Document
31 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 October 2024
23 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 October 2023
19 October 2023
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
19 October 2023
16 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 October 2023
19 September 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 September 2018
19 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 September 2018
13 June 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2018
19 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 January 2018
25 October 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 October 2017
25 February 2016
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 February 2016
5 February 2016
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
5 February 2016
30 October 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 October 2015
25 March 2015
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
25 March 2015
24 March 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 March 2015
24 March 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 March 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2014
2 October 2014
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
2 October 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2014
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 October 2014
14 May 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
14 May 2014
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 August 2013
29 July 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
29 July 2010
16 June 2010
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
16 June 2010
13 January 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
13 January 2010
3 October 2008
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 October 2008