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ACUITY RISK MANAGEMENT LIMITED

Active
12369714·incorporated 2019-12-18

ACUITY RISK MANAGEMENT LIMITED is an active UK private limited company, incorporated on 18 December 2019 at Companies House (number 12369714; OpenRegistry canonical ID GB-12369714-acuity-risk-management-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-12-18
Registered Address
80 (2ND FLOOR), CHEAPSIDE, LONDON, EC2V 6EE, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-17. Next confirmation statement due 2026-12-31.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ACUITY RISK MANAGEMENT LIMITED has 1 person with significant control on file:

  • Acuity Rm Group Plc (England reg. 00298654). Notified 2023-04-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Simon Keith Marvell born 1960 resident in England, British national. Notified 2019-12-18. Ceased 2023-04-25.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Richard Mayall born 1966 resident in England, British national. Notified 2020-03-06. Ceased 2020-09-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

ACUITY RISK MANAGEMENT LIMITED has previously traded as:

  • ACUITY RISK LIMITED (until 2020-03-18)

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