AL

ACUITY LAW LIMITED

Active

Company number 07545730

Cardiff · Incorporated 28 February 2011

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

Last updated on 13 September 2026

Solicitors · SIC 69102

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 January 2018

Company history

Previous company names

MANDACO 680 LIMITED · 28 February 2011 – 10 May 2011

M&A LEGAL SERVICES LIMITED · 10 May 2011 – 29 September 2011

ACUITY LEGAL LIMITED · 29 September 2011 – 22 March 2019

Company overview

ACUITY LAW LIMITED is an active private limited company incorporated on 28 February 2011 under the jurisdiction of England and Wales. The company is registered at 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL, and carries out the activity of solicitors (SIC 69102).

It is currently a wholly owned subsidiary of Acuity Law Group Limited, which holds 75–100% of the shares and voting rights. The company has three directors: Stephen Richard Berry (appointed 28 February 2011), Hugh Hitchcock (appointed 1 January 2018), and Robert Heaton (appointed 1 December 2025). All are British nationals resident in the United Kingdom.

The most recent accounts filed were medium accounts made up to 30 November 2024. The next accounts are due by 31 August 2026. The last confirmation statement was made up to 27 September 2025, with the next due by 11 October 2026. There are no charges, no insolvency history, and the company has never been liquidated. Recent filings relate solely to the appointment of Robert Heaton as a director.

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
27 September 2025
Next due
11 October 2026
3 weeks left

Financial snapshot

Last accounts type
Medium
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 Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
3 August 2021

Funding

5 funding rounds
1 January 2018
Shares allotted · 0 shares allotted
—
1 December 2016
Shares allotted · 0 shares allotted
—
1 December 2014
Shares allotted · 0 shares allotted
—
2 December 2012
Shares allotted · 0 shares allotted
—
16 September 2011
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
15 January 2026 View
Appoint Person Director Company With Name Date
Officers
14 January 2026 View
Appoint Person Director Company With Name Date
Officers
14 January 2026 View
Appoint Person Director Company With Name Date
Officers
14 January 2026 View
Appoint Person Director Company With Name Date
Officers
14 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2025 View
Accounts With Accounts Type Medium
Accounts
1 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2024 View
Accounts With Accounts Type Full
Accounts
30 August 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 No Updates
Confirmation Statement
27 September 2023 View
Accounts With Accounts Type Full
Accounts
31 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2022 View
Accounts With Accounts Type Full
Accounts
14 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2021 View
Resolution
Resolution
5 September 2021 View
Accounts With Accounts Type Full
Accounts
25 August 2021 View
Memorandum Articles
Incorporation
24 August 2021 View
Termination Director Company With Name Termination Date
Officers
16 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2020 View
Accounts With Accounts Type Full
Accounts
26 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2019 View
Resolution
Resolution
27 April 2019 View
Resolution
Resolution
22 March 2019 View
Change Of Name Notice
Change Of Name
22 March 2019 View
Appoint Person Director Company With Name Date
Officers
13 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 August 2018 View
Capital Name Of Class Of Shares
Capital
5 July 2018 View
Capital Allotment Shares
Capital
26 June 2018 View
Capital Allotment Shares
Capital
26 June 2018 View
Capital Cancellation Shares
Capital
13 April 2018 View
Capital Allotment Shares
Capital
13 April 2018 View
Capital Return Purchase Own Shares
Capital
13 April 2018 View
Appoint Person Director Company With Name Date
Officers
22 January 2018 View
Appoint Person Director Company With Name Date
Officers
22 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014 View
Change Corporate Secretary Company With Change Date
Officers
20 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2014 View
Termination Director Company With Name Termination Date
Officers
29 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2013 View
Capital Name Of Class Of Shares
Capital
15 October 2013 View
Change Account Reference Date Company Current Shortened
Accounts
13 September 2013 View
Capital Allotment Shares
Capital
8 April 2013 View
Resolution
Resolution
8 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2012 View
Change Account Reference Date Company Current Extended
Accounts
26 March 2012 View
Appoint Person Director Company With Name
Officers
12 December 2011 View
Legacy
Mortgage
30 November 2011 View
Certificate Change Of Name Company
Change Of Name
29 September 2011 View
Change Of Name Notice
Change Of Name
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2011 View
Capital Allotment Shares
Capital
16 September 2011 View
Termination Director Company With Name
Officers
17 May 2011 View
Appoint Person Director Company With Name
Officers
17 May 2011 View
Appoint Person Director Company With Name
Officers
17 May 2011 View
Certificate Change Of Name Company
Change Of Name
10 May 2011 View
Change Of Name Notice
Change Of Name
10 May 2011 View
Incorporation Company
Incorporation
28 February 2011 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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