Website & contact details
- Website
Acuity RM Group PLC
- Incorporated
- 22 March 1935 (91 years)
- Previously known as
- Drumz PLC (until 6 June 2023)Energiser Investments PLC (until 20 July 2020)Billam Plc. (until 12 November 2008)Earlier: J. Billam P.L.C.
- Industry
- Activities of head offices (70100)
- Accounts type
- Group
- Region
- Greater London
- Address
- 80(2Nd Floor)CheapsideLondonEC2V 6EE
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 November 2027
- Last conf. stmt
- 25 October 2026
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 6 active
Officer details are public data from the Companies House register.
Harper, Duncan Alfred
Secretary · Appointed 30 September 2026
British
Born March 1972 (54)
Director · Appointed 4 November 2024
British,American
Born February 1979 (47)
Director · Appointed 7 June 2022
British
Born May 1974 (52)
Director · Appointed 30 June 2020
British
Born March 1953 (73)
British
Born October 1954 (72)
Officer history (33 former)
30 September 2026
Appointed Harper, Duncan Alfred as Secretary
30 September 2026
Resigned Tivey, Marie-Claire Katerina as Secretary
12 November 2025
Resigned Buchan, Katherine Louise as Director
12 November 2025
31 December 2024
Resigned Chambers, Kerry Louise as Director
4 November 2024
14 June 2024
Appointed Buchan, Katherine Louise as Director
6 October 2023
3 July 2023
Appointed Chambers, Kerry Louise as Director
27 June 2023
Resigned Marvell, Simon as Director
25 April 2023
Appointed Marvell, Simon as Director
8 March 2023
7 June 2022
1 February 2021
Resigned Worth, Kathryn as Secretary
1 February 2021
Appointed Tivey, Marie-Claire Katerina as Secretary
30 June 2020
30 June 2020
30 June 2020
30 June 2020
30 June 2020
16 April 2019
Appointed Worth, Kathryn as Secretary
16 April 2019
21 December 2018
1 September 2018
20 May 2016
26 February 2015
18 August 2014
4 December 2013
4 December 2013
14 May 2007
14 July 2006
14 July 2006
16 May 2006
16 May 2006
24 March 2006
Resigned Beamish, Victor Noel as Director
24 March 2006
24 March 2006
24 March 2006
18 August 2005
18 August 2005
28 October 2003
28 October 2003
18 September 2003
14 June 2002
8 November 2001
5 December 2000
14 July 2000
Appointed Beamish, Victor Noel as Director
30 May 2000
30 May 2000
30 May 2000
30 May 2000
30 May 2000
30 May 2000
30 May 2000
26 May 1999
15 December 1998
15 December 1998
14 December 1998
14 August 1998
14 August 1998
30 April 1998
Resigned Williams, John Curnow Gilbart as Director
1 April 1996
31 March 1996
10 January 1996
11 January 1994
Holdings 2
Companies where Acuity RM Group PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
What Acuity Rm Group say about themselves
“Acuity Risk Management provides industry-leading cyber security risk management software and services with the STREAM® Cyber GRC Platform. Identify, assess, and manage cyber risks effectively with automated compliance, continuous monitoring, and risk quantification.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with updates | 25 October 2026 | ||
| 2 November 2026 | Statement of capital following an allotment of shares | |||
| 27 October 2026 | Statement of capital following an allotment of shares | |||
| 10 September 2026 | Director's details changed | |||
| 5 August 2026 | Statement of capital following an allotment of shares |
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