Acuity Professional Retirement Benefit Solutions Ltd

Active11714718 Private limited company
Incorporated
6 December 2018 (7 years)
Previously known as
Acuity Professional Retirement Benefit Services Ltd (until 20 July 2023)
PFL Management Ltd (until 6 July 2023)
Amabel Management Company Ltd (until 12 February 2019)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
South East
Address
Unit 2.02 High Weald House
Glovers End
Bexhill
TN39 5ES

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 4 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06133703
Former controllers (2)
4 January 2024
Ceased Simon Andrew Howitt — Owns 25–50% of shares
4 January 2024
Ceased Stuart Mcgreevy — Owns 25–50% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Acuity Professional (Epping Forest) Limited DissolvedOwns 50–75% of shares
Acuity Professional (Hertfordshire) LLP DissolvedHolds 75–100% of voting rights
Acuity Professional (Uckfield) Tax Services LLP DissolvedHolds 75–100% of voting rights
Acuity Professional Advisers Ltd Has significant influence or control
Acuity Professional Legacy Ltd Owns 75–100% of shares
Acuity Professional Nominees Ltd Has significant influence or control
Acuity Professional Retirement Benefit Solutions Ltd This company Owns 75–100% of shares
Acuity Professional Services Limited Owns 75–100% of shares
FPSS (Epping Forest) LLP DissolvedHolds 75–100% of voting rights
Just for Accountants Limited Owns 75–100% of shares
Acuity Corporate Advisory LLP Holds 75–100% of voting rights
Restructure 19 LLP Status not confirmedHolds 75–100% of voting rights

Financials

Cash
£393

Trend

Shareholder Funds
(£10k) (£5k) £0 £5k 2019 2020 2021 2022 2023 2024 £835 £128 (£2,862) (£4,454) (£2,169) (£7,119)
Balance sheet detail
202420232022202120202019
Current Assets£4,516£1,629£1,314£2,456
Debtors£0£166£467£166
Cash£393£4,516£1,463£847£2,290£1,487
Creditors (< 1 year)£7,512£6,685£6,083£4,176£2,328£652
Net Current Assets(£7,119)(£2,169)(£4,454)(£2,862)£128£835
Shareholder Funds(£7,119)(£2,169)(£4,454)(£2,862)£128£835

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Confirmation statement with no updates8 April 2026
29 September 2025Total exemption full accounts30 December 2024
15 May 2025Confirmation statement with updates8 April 2025
6 September 2024Total exemption full accounts30 December 2023
20 August 2024Director's details changed
Show all recent filings

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