OpenRegistry
Companies House/Cardiff/Company profile

ACUITY SECRETARIES LIMITED

Active
04115761·incorporated 2000-11-28

ACUITY SECRETARIES LIMITED is an active UK private limited company, incorporated on 28 November 2000 at Companies House (number 04115761; OpenRegistry canonical ID GB-04115761-acuity-secretaries-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-11-28
Registered Address
3 ASSEMBLY SQUARE BRITANNIA QUAY, CARDIFF BAY, CARDIFF, CF10 4PL
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-27. Next confirmation statement due 2026-10-11.

Persons with significant control

ACUITY SECRETARIES LIMITED has 1 person with significant control on file:

  • Mr Stephen Richard Berry born 1968 resident in Wales, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

ACUITY SECRETARIES LIMITED has previously traded as:

  • M AND A SECRETARIES LIMITED (until 2013-10-10)

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Cardiff: