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Acuity Risk Management Limited LONDON

Acuity Risk Management Limited is a private limited company registered at 80 (2Nd Floor), Cheapside, London EC2V 6EE. Incorporated on 2019-12-18, this 4-year-old company is run by 5 directors.
Director Adam F., appointed on 22 February 2023. Director Kerry C., appointed on 20 October 2021. Director Angus F., appointed on 04 September 2020.
The company is officially categorised as "business and domestic software development" (Standard Industrial Classification: 62012). According to Companies House database there was a change of name on 2020-03-18 and their previous name was Acuity Risk Limited.
The last confirmation statement was sent on 2022-12-17 and the date for the following filing is 2023-12-31. Additionally, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 30 September 2024.

Acuity Risk Management Limited Address / Contact

Office Address 80 (2nd Floor)
Office Address2 Cheapside
Town London
Post code EC2V 6EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 12369714
Date of Incorporation Wed, 18th Dec 2019
Industry Business and domestic software development
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated Sat, 17th Dec 2022

Company staff

Adam F.

Position: Director

Appointed: 22 February 2023

Kerry C.

Position: Director

Appointed: 20 October 2021

Angus F.

Position: Director

Appointed: 04 September 2020

Richard M.

Position: Director

Appointed: 06 March 2020

Simon M.

Position: Director

Appointed: 18 December 2019

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As we identified, there is Drumz Plc from London. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Simon M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Richard M., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Drumz Plc

80, (2nd Floor) Cheapside, London, EC2V6EE

Legal authority Companies Act
Legal form Public Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 00298654
Notified on 25 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Simon M.

Notified on 18 December 2019
Ceased on 25 April 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights

Richard M.

Notified on 6 March 2020
Ceased on 4 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Acuity Risk March 18, 2020

Company filings

Filing category
Accounts Address Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
New director appointment on Wednesday 22nd February 2023.
filed on: 4th, March 2024 		Free Download (2 pages)

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