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Acuity Rm Group PLC

Active 91 years old · 247th oldest of 4,506 · incorporated in the 1930s

Company number00298654
StatusActive
Incorporated22/03/1935
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeGROUP
Legal Entity Identifier213800JHJFKALDJA5X97

Registered office

80, (2ND FLOOR), CHEAPSIDE, LONDON, EC2V 6EE

Other PLCs registered in London

Online

Website acuityrmgroup.com

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Group structure

It is the immediate parent of one entity:

  • ACUITY RISK MANAGEMENT LIMITED

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 339 documents on its Companies House record. The most recent accounts were filed on 10/07/2026. Its last confirmation statement or annual return was filed on 30/10/2025.

Filings: officer changes35
Filings: share capital19
Filings: accounts12
Filings: resolutions11
Filings: confirmation statements10
Filings: name changes5

The most recent filings

Director's details changed 10/09/2026
Share capital change 05/08/2026
Secretary's details changed 03/08/2026
Share capital change 20/07/2026
Group accounts 10/07/2026
Share capital change 26/06/2026
Share capital change 25/06/2026
Director appointed 20/11/2025
Director resigned 20/11/2025
Confirmation statement 30/10/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 6 current officers and 33 who have resigned.

Duncan Alfred Harper Secretaryappointed 30/09/2026
Nicholas Clark Directorappointed 07/06/2022
Angus George Patrick Forrest Directorappointed 30/06/2020
Duncan Alfred Harper Directorappointed 12/11/2025
David Florian Rajakovich Directorappointed 04/11/2024
John Nigel Wakefield Directorappointed 30/06/2020

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 9 registered charges, of which 0 are not yet recorded as satisfied.

Debenture
Stephen Wicks
Fully satisfied, created 15/02/2007
Debenture
The Governor and Company of the Bank of Scotland
Fully satisfied, created 07/04/2004
Legal charge
Barclays Bank PLC
Fully satisfied, created 02/10/1995
Legal charge
Barclays Bank PLC
Fully satisfied, created 02/10/1995
Legal charge
Barclays Bank PLC
Fully satisfied, created 02/10/1995
Legal charge
Barclays Bank PLC
Fully satisfied, created 02/10/1995
Legal charge
Barclays Bank PLC
Fully satisfied, created 22/12/1994
Legal charge
Barclays Bank PLC
Fully satisfied, created 22/12/1994

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at EC2V 6EE

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 247th oldest of 4,506 PLCs
  • One of the 1930s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)