AL

ACUITY LAW GROUP LIMITED

Active

Company number 11172025

Cardiff, United Kingdom · Incorporated 26 January 2018

3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL, United Kingdom

Last updated on 16 September 2026

Solicitors · SIC 69102

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 September 2021

Company history

Previous company names

ACUITY LEGAL GROUP LIMITED · 26 January 2018 – 28 May 2019

Company overview

ACUITY LAW GROUP LIMITED is an active private limited company incorporated on 26 January 2018 and registered in England and Wales. The company operates from its registered office at 3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL. Its principal activity is that of solicitors (SIC 69102).

The company is currently in good standing. It filed medium accounts for the period ended 30 November 2024, with the next accounts due by 31 August 2026. The most recent confirmation statement was filed on 4 February 2026, bringing the position up to 25 January 2026, and the next statement is due by 8 February 2027.

The board consists of three British directors, all resident in Wales: Stephen Richard Berry, Hugh Hitchcock (both appointed 1 March 2018), and Rachelle Louise Sellek (appointed on incorporation). Since 21 October 2024, the company has been wholly owned and controlled by Acuity Law Holdings Limited, which holds 75–100% of the shares and voting rights.

There are no charges, no insolvency history, and the company has never been liquidated.

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
25 January 2026
Next due
8 February 2027
5 months 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 Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
21 October 2024

Funding

3 funding rounds
1 September 2021
Shares allotted · 0 shares allotted
—
3 August 2021
Shares allotted · 0 shares allotted
—
3 August 2021
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 February 2026 View
Accounts With Accounts Type Medium
Accounts
1 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2025 View
Accounts With Accounts Type Group
Accounts
29 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 November 2024 View
Termination Director Company With Name Termination Date
Officers
20 November 2024 View
Termination Director Company With Name Termination Date
Officers
20 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2024 View
Accounts With Accounts Type Group
Accounts
7 September 2023 View
Termination Director Company With Name Termination Date
Officers
18 May 2023 View
Appoint Person Director Company With Name Date
Officers
17 February 2023 View
Appoint Person Director Company With Name Date
Officers
17 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2023 View
Appoint Person Director Company With Name Date
Officers
8 February 2023 View
Accounts With Accounts Type Group
Accounts
19 July 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
15 March 2022 View
Resolution
Resolution
10 February 2022 View
Resolution
Resolution
10 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2022 View
Capital Allotment Shares
Capital
7 February 2022 View
Accounts With Accounts Type Dormant
Accounts
11 November 2021 View
Resolution
Resolution
5 September 2021 View
Memorandum Articles
Incorporation
24 August 2021 View
Capital Name Of Class Of Shares
Capital
24 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 August 2021 View
Capital Allotment Shares
Capital
16 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
Notification Of A Person With Significant Control
Persons With Significant Control
16 August 2021 View
Capital Allotment Shares
Capital
16 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2021 View
Accounts With Accounts Type Dormant
Accounts
29 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2020 View
Accounts With Accounts Type Dormant
Accounts
17 October 2019 View
Resolution
Resolution
28 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2019 View
Appoint Person Director Company With Name Date
Officers
8 March 2018 View
Appoint Person Director Company With Name Date
Officers
8 March 2018 View
Appoint Person Director Company With Name Date
Officers
8 March 2018 View
Appoint Person Director Company With Name Date
Officers
8 March 2018 View
Incorporation Company
Incorporation
26 January 2018 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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