ACUITY UK LIMITED

Active Private Limited Company Incorporated 19 Jun 2006

Checks

No warning signs 12 clear · 2 can't tell yet

What was checked

Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means
Clear
Company status
Active.
Companies House register
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register
Clear
Confirmation statement on time
Next due 5 Jun 2027.
Companies House register
Clear
Owners
1 owner on file.
People with significant control · See it
Clear
Last filed accounts
Net assets £902,243.
Accounts to 30 Jun 2025 · See it
Clear
Charges
None registered.
Companies House register
Clear
Trading history
Incorporated 19 Jun 2006 (20 years ago).
Companies House register
Clear
Name changes
Never renamed.
Names over time
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

34 ANYARDS ROAD, COBHAM, ENGLAND, KT11 2LA
As filed with Companies House.
Nature of business
- 78109 Other activities of employment placement agencies
Accounts

Next due
31 Mar 2027

Last made up to
30 Jun 2025

Type
TOTAL EXEMPTION FULL
Confirmation statement

Next due
5 Jun 2027

Last made up to
22 May 2026
Charges

Outstanding
0

All time
0
Names
1. ACUITY UK LIMITED 19 Jun 2006 – now

Figures

Chart

Year end	Turnover	Profit	Cash	Net assets	Staff
30 Jun 2025	not published	not published	£34,281	£902,243	6
30 Jun 2024 *	not published	not published	£60,285	£928,649	6

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

Ms D F Higgins · Director, named in the accounts to 30 Jun 2025
Mr B J Mekie · Director, named in the accounts to 30 Jun 2025

Owners and controllers All 1, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Ms Diane Frances Higgins	Ownership of shares 25 to 50 percent	6 Apr 2016	—	September 1974	Canadian · England

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 UK LIMITED still trading?

The register shows ACUITY UK LIMITED as active.

What does ACUITY UK LIMITED do?

It files the industry code 78109 (Other activities of employment placement agencies).

When was ACUITY UK LIMITED set up?

It was incorporated on 19 June 2006.

When are ACUITY UK LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is ACUITY UK LIMITED's next confirmation statement due?

By 5 June 2027.

Similar companies

Same industry code (78109), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Date	Form	Description	Pages	Document
20 Oct 2026	CH01	Director's details changed: Mr Benjamin James Cameron Mekie	2	PDF ↓
20 Oct 2026	CH01	Director's details changed: Ms Diane Frances Higgins	2	PDF ↓
20 Oct 2026	CH03	Change person secretary company with change date: Ms Diane Frances Higgins	1	PDF ↓
20 Oct 2026	PSC04	Change to a person with significant control	2	PDF ↓
20 Oct 2026	PSC04	Change to a person with significant control	2	PDF ↓
20 Oct 2026	CH01	Director's details changed: Mr Benjamin James Cameron Mekie	2	PDF ↓
20 Oct 2026	CH03	Change person secretary company with change date: Ms Diane Frances Higgins	1	PDF ↓
22 May 2026	CS01	Confirmation statement, no changes, made up to 22 May 2026	3	PDF ↓
31 Mar 2026	AA	Accounts (total exemption full), made up to 30 Jun 2025	11	PDF ↓
5 Jul 2025	CS01	Confirmation statement, no changes, made up to 23 Jun 2025	3	PDF ↓
13 Nov 2024	AA	Accounts (total exemption full), made up to 30 Jun 2024	12	PDF ↓
24 Jun 2024	CS01	Confirmation statement, no changes, made up to 23 Jun 2024	3	PDF ↓
28 Mar 2024	AA	Accounts (total exemption full), made up to 30 Jun 2023	9	PDF ↓
26 Jun 2023	CS01	Confirmation statement, no changes, made up to 23 Jun 2023	3	PDF ↓
19 Apr 2023	PSC01	Person with significant control added	2	PDF ↓
7 Mar 2023	AA	Accounts (total exemption full), made up to 30 Jun 2022	9	PDF ↓
5 Jul 2022	CS01	Confirmation statement, no changes, made up to 23 Jun 2022	3	PDF ↓
28 Mar 2022	AA	Accounts (total exemption full), made up to 30 Jun 2021	9	PDF ↓
20 Sep 2021	AP01	Director appointed: Ms Diane Frances Higgins	2	PDF ↓
29 Jun 2021	CS01	Confirmation statement, no changes, made up to 23 Jun 2021	3	PDF ↓
18 May 2021	AA	Accounts (micro entity), made up to 30 Jun 2020	3	PDF ↓
23 Jun 2020	CS01	Confirmation statement, with changes, made up to 23 Jun 2020	4	PDF ↓
22 Jun 2020	CS01	Confirmation statement, no changes, made up to 17 Jun 2020	3	PDF ↓
27 Mar 2020	AA	Accounts (micro entity), made up to 30 Jun 2019	2	PDF ↓
17 Jun 2019	CS01	Confirmation statement, no changes, made up to 17 Jun 2019	3	PDF ↓
26 Mar 2019	AD01	Registered office changed	1	PDF ↓
19 Mar 2019	AA	Accounts (total exemption full), made up to 30 Jun 2018	8	PDF ↓
25 Jun 2018	CS01	Confirmation statement, no changes, made up to 19 Jun 2018	3	PDF ↓
20 Feb 2018	AA	Accounts (total exemption full), made up to 30 Jun 2017	10	PDF ↓
20 Jun 2017	CS01	Confirmation statement, with changes, made up to 19 Jun 2017	5	PDF ↓
1 Mar 2017	AA	Accounts (total exemption small), made up to 30 Jun 2016	3	PDF ↓
19 Jun 2016	AR01	Annual return company with made up date full list shareholders, made up to 19 Jun 2016	5	PDF ↓
22 Feb 2016	AA	Accounts (total exemption small), made up to 30 Jun 2015	3	PDF ↓
19 Jun 2015	AR01	Annual return company with made up date full list shareholders, made up to 19 Jun 2015	5	PDF ↓
3 Feb 2015	AA	Accounts (total exemption small), made up to 30 Jun 2014	3	PDF ↓
19 Jun 2014	AR01	Annual return company with made up date full list shareholders, made up to 19 Jun 2014	5	PDF ↓
2 Dec 2013	AA	Accounts (total exemption small), made up to 30 Jun 2013	3	PDF ↓
19 Jun 2013	AR01	Annual return company with made up date full list shareholders, made up to 19 Jun 2013	5	PDF ↓
20 Mar 2013	AA	Accounts (total exemption small), made up to 30 Jun 2012	4	PDF ↓
18 Jul 2012	AR01	Annual return company with made up date full list shareholders, made up to 19 Jun 2012	5	PDF ↓
23 Mar 2012	AA	Accounts (total exemption small), made up to 30 Jun 2011	4	PDF ↓
28 Jun 2011	AR01	Annual return company with made up date full list shareholders, made up to 19 Jun 2011	5	PDF ↓
8 Feb 2011	AA	Accounts (total exemption small), made up to 30 Jun 2010	4	PDF ↓
15 Jul 2010	AR01	Annual return company with made up date full list shareholders, made up to 19 Jun 2010	4	PDF ↓
30 Mar 2010	AA	Accounts (total exemption full), made up to 30 Jun 2009	13	PDF ↓
8 Jul 2009	363a	Return made up to 19/06/09; full list of members	3	PDF ↓
11 May 2009	AA	Accounts (total exemption small), made up to 30 Jun 2008	4	PDF ↓
11 May 2009	RESOLUTIONS	Resolutions	1	PDF ↓
2 Jul 2008	363a	Return made up to 19/06/08; full list of members	3	PDF ↓
24 Apr 2008	AA	Accounts (total exemption full), made up to 30 Jun 2007	12	PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House

ACUITY UK LIMITED

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names