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Companies House/Bexhill/Company profile

ACUITY PROFESSIONAL RETIREMENT BENEFIT SOLUTIONS LTD

Active
11714718·incorporated 2018-12-06

ACUITY PROFESSIONAL RETIREMENT BENEFIT SOLUTIONS LTD is an active UK private limited company, incorporated on 6 December 2018 at Companies House (number 11714718; OpenRegistry canonical ID GB-11714718-acuity-professional-retirement-benefit-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,082 active companies registered in Bexhill, East Sussex (postcode TN39). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-12-06
Registered Address
UNIT 2.02 HIGH WEALD HOUSE, GLOVERS END, BEXHILL, EAST SUSSEX, TN39 5ES, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-30. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-08. Next confirmation statement due 2027-04-22.

Persons with significant control

ACUITY PROFESSIONAL RETIREMENT BENEFIT SOLUTIONS LTD has 1 person with significant control on file:

  • Acuity Professional Group Limited (England And Wales reg. 06133703). Notified 2024-01-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Simon Andrew Howitt born 1963 resident in England, British national. Notified 2018-12-06. Ceased 2024-01-04.
    • Owns 25–50% of shares
  • Mr Stuart Mcgreevy born 1964 resident in England, British national. Notified 2018-12-06. Ceased 2024-01-04.
    • Owns 25–50% of shares
  • (unnamed). Notified 2018-12-06. Ceased 2018-12-06.

Previous names

ACUITY PROFESSIONAL RETIREMENT BENEFIT SOLUTIONS LTD has previously traded as:

  • ACUITY PROFESSIONAL RETIREMENT BENEFIT SERVICES LTD (until 2023-07-20)
  • PFL MANAGEMENT LTD (until 2023-07-06)
  • AMABEL MANAGEMENT COMPANY LTD (until 2019-02-12)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Bexhill: