AP

ACUITY PROFESSIONAL SERVICES LIMITED

Active

Company number 08640969

Bexhill, United Kingdom · Incorporated 7 August 2013

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

Last updated on 27 March 2026

Accounting and auditing activities · SIC 69201

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

Company history

Previous company names

FPSS (WILLS & ESTATE PLANNING) LTD · 7 August 2013 – 9 August 2013

FP-BPC LTD · 9 August 2013 – 12 August 2013

FINANCIAL PROFESSIONAL - BUSINESS PERFORMANCE COACHING LTD · 12 August 2013 – 10 April 2015

FPSS PROCUREMENT LIMITED · 10 April 2015 – 2 November 2015

ACUITY PROFESSIONAL PROCUREMENT LIMITED · 2 November 2015 – 30 May 2023

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
14 December 2025
Next due
28 December 2026
4 months left

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

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
31 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2024 View
Change Person Director Company With Change Date
Officers
16 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 November 2024 View
Change Person Director Company With Change Date
Officers
20 August 2024 View
Appoint Person Director Company With Name Date
Officers
22 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2023 View
Memorandum Articles
Incorporation
2 November 2023 View
Resolution
Resolution
2 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
26 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 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
Certificate Change Of Name Company
Change Of Name
30 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
25 February 2020 View
Termination Director Company With Name Termination Date
Officers
25 February 2020 View
Change Person Director Company With Change Date
Officers
13 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2019 View
Change Person Director Company With Change Date
Officers
13 November 2019 View
Change Person Secretary Company With Change Date
Officers
13 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Change Person Director Company With Change Date
Officers
19 November 2018 View
Change Person Director Company With Change Date
Officers
19 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2015 View
Change Person Director Company With Change Date
Officers
2 December 2015 View
Certificate Change Of Name Company
Change Of Name
2 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2015 View
Certificate Change Of Name Company
Change Of Name
10 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2014 View
Termination Director Company With Name Termination Date
Officers
26 September 2014 View
Termination Director Company With Name Termination Date
Officers
26 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2014 View
Appoint Person Director Company With Name Date
Officers
26 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
26 September 2014 View
Appoint Person Director Company With Name Date
Officers
26 September 2014 View
Termination Director Company With Name Termination Date
Officers
26 September 2014 View
Change Account Reference Date Company Current Extended
Accounts
26 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 August 2014 View
Certificate Change Of Name Company
Change Of Name
12 August 2013 View
Certificate Change Of Name Company
Change Of Name
9 August 2013 View
Incorporation Company
Incorporation
7 August 2013 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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