Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 May 2027
- Last conf. stmt
- 18 April 2026
Lumera Acuity Ltd
- Incorporated
- 4 April 2006 (20 years)
- Previously known as
- Acuity Business Solutions Limited (until 19 December 2025)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 5th FloorMuroIndia StreetLondonEC3N 2AF
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 15 December 2025
Swedish
Born March 1972 (54)
British
Born August 1967 (59)
Director · Appointed 15 December 2025
Swedish
Born February 1977 (49)
Roos, Peter Per Gunnar
Director · Appointed 15 December 2025
Swedish
Born August 1978 (48)
Officer history (7 former)
15 December 2025
Resigned Brown, Andrew David as Director
15 December 2025
15 December 2025
15 December 2025
Appointed Roos, Peter Per Gunnar as Director
15 December 2025
Resigned Brown, Lucy as Secretary
15 December 2025
18 June 2013
Appointed Brown, Lucy as Secretary
18 June 2013
Resigned Brown, Andrew David as Secretary
21 May 2012
25 April 2012
Appointed Brown, Andrew David as Secretary
25 April 2012
8 May 2009
8 May 2009
Resigned Carmichael, Janice Louise as Secretary
1 August 2007
Resigned Trickey, Tracey Jane as Secretary
1 August 2007
Appointed Carmichael, Janice Louise as Secretary
2 May 2006
Appointed Brown, Andrew David as Director
4 April 2006
Appointed Trickey, Tracey Jane as Secretary
4 April 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04616046
Former controllers (2)
15 December 2025
Ceased Andrew David Brown — Owns 50–75% of shares
15 December 2025
Ceased Lucy Mary Brown — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £581,980
- Cash
- £316,298
- Employees
- 9
- Debt Ratio
- 26%
- Current Ratio
- 3.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £12,539 | £14,722 | £13,097 | £12,309 | £11,792 | |
| Current Assets | £770,977 | £711,390 | £844,683 | £779,502 | £547,730 | |
| Debtors | £454,679 | £377,405 | £290,425 | £309,758 | £288,144 | |
| Cash | £316,298 | £333,985 | £554,258 | £469,744 | £259,586 | |
| Creditors (< 1 year) | £201,536 | £145,223 | £216,327 | £267,703 | £300,624 | £172,057 |
| Net Current Assets | £569,441 | £566,167 | £576,980 | £478,878 | £375,673 | |
| Net Assets | £581,980 | £576,511 | £491,187 | £385,224 | ||
| Shareholder Funds | £581,980 | £576,511 | £590,077 | £491,187 | £385,224 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Other filing | |||
| 6 November 2026 | Accounts filing | |||
| 6 November 2026 | Other filing | |||
| 6 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 28 October 2026 | Other filing |
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