Register entry · No. 04080662
ACUITY NOMINEES LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Aug 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 7 Oct 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1.
Accounts to 30 Nov 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 29 Sep 2000 (26 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
3 CALLAGHAN SQUARE, CARDIFF, WALES, CF10 5BT
As filed with Companies House. -
Nature of business
- 74990 Non-trading company
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Accounts
- Next due
- 31 Aug 2027
- Last made up to
- 30 Nov 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 7 Oct 2027
- Last made up to
- 23 Sep 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- ACUITY NOMINEES LIMITED current
- M AND A NOMINEES LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Nov 2025 | not published | not published | £1 | £1 | — |
| 30 Nov 2024 | not published | not published | £1 | £1 | — |
| 30 Nov 2023 | not published | not published | £1 | £1 | — |
| 30 Nov 2022 | not published | not published | £1 | £1 | — |
| 30 Nov 2021 | not published | not published | £1 | £1 | — |
| 30 Nov 2020 | not published | not published | £1 | £1 | — |
* From the following year's accounts (prior-year figures).
People
Officers All 10, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Stephen Richard Berry Solicitor | Director | 3 May 2001 | — | August 1968 | British · United Kingdom |
| ACUITY SECRETARIES LIMITED | Corporate director | 3 May 2001 | — | — | |
| Rachelle Louise Sellek | Director | 1 May 2004 | — | November 1969 | British · Wales |
| Beverley Anne Jones Solicitor | Director | 25 Mar 2011 | — | November 1976 | British · Wales |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Stephen Richard Berry | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 6 Apr 2016 | — | August 1968 | British · Wales |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ACUITY NOMINEES LIMITED still trading?
The register shows ACUITY NOMINEES LIMITED as active.
What does ACUITY NOMINEES LIMITED do?
It files the industry code 74990 (Non-trading company).
When was ACUITY NOMINEES LIMITED set up?
It was incorporated on 29 September 2000.
When are ACUITY NOMINEES LIMITED's accounts due?
Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.
When is ACUITY NOMINEES LIMITED's next confirmation statement due?
By 7 October 2027.
Who runs ACUITY NOMINEES LIMITED?
ACUITY NOMINEES LIMITED has 4 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House