Acuity Advisors Limited

Active06494937 Private limited company
Incorporated
6 February 2008 (18 years)
Previously known as
Acuity Corporate Finance Limited (until 20 November 2019)
Acuity Advisors Limited (until 24 March 2017)
Beanstalk Management Limited (until 21 December 2012)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
Greater London
Address
33 Welbeck Street
London
W1G 8EX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born October 1979 (47)
Officer history (5 former)
14 September 2026
Resigned Byatt, Matthew James as Director
14 September 2026
Resigned Baker, Richard Anthony as Director
1 April 2025
Appointed Allchurch, Marcus Nicol Strachan as Director
27 March 2020
Resigned Baker, Richard as Secretary
27 March 2020
Resigned Baker, Melissa Francesca as Director
27 March 2020
Resigned Byatt, Sandra Lea as Director
6 February 2008
Appointed Baker, Richard as Secretary
6 February 2008
Appointed Baker, Melissa Francesca as Director
6 February 2008
Appointed Byatt, Sandra Lea as Director
6 February 2008
Appointed Byatt, Matthew James as Director
6 February 2008
Appointed Baker, Richard Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 March 2020
Owns 75–100% of shares
Private Company Limited By Guarantee Without Share Capital
Reg. no. 12534435

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Termination of appointment of a director
14 September 2026Termination of appointment of a director
21 February 2026Resolutions
17 February 2026Registration of a charge
30 January 2026Confirmation statement with no updates29 January 2026
Show all recent filings

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