OpenCompanies

Acuity Project Solutions Limited

Company number
09809949
Status
Active
Type
Private Limited Company
Incorporated
5 Oct 2015
Nature of business
Solicitors
Management consultancy activities other than financial management
Other activities of employment placement agencies
Corporate group
Acuity Law Group Limited (11 companies)

Registered office

3 Assembly Square Britannia Quay
Cardiff Bay
Cardiff
CF10 4PL

Previous names

  • Goodman Grant Holdings Limited (until 2 Oct 2023)

Officers

NameRoleAppointedResigned
POSENER, Julia Irene Director 5 Oct 2015 27 Nov 2015
LOMAS, Nicola Director 5 Oct 2015 27 Nov 2015
GOODMAN, Raymond Neil Director 5 Oct 2015 31 Oct 2022
GRANT, John Maxim Director 5 Oct 2015 31 Oct 2022
FINLEY, Edward Lebaron Director 31 Oct 2022 30 Nov 2023
LOWE, Paul Wyndham Director 31 Oct 2022 30 Nov 2023
BERRY, Stephen Richard Director 31 Oct 2022
SELLEK, Rachelle Louise Director 31 Oct 2022
HITCHCOCK, Hugh Director 31 Oct 2022
ACUITY SECRETARIES LIMITED Corporate-Secretary 31 Oct 2022

Control

NameNature of controlNotifiedCeased
Mr Raymond Neil Goodman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 31 Oct 2022
Mr John Maxim Grant Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 31 Oct 2022
Acuity Law Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 31 Oct 2022

Accounts

Year ended Net assets Cash Employees
30 Nov 2025 Dormant £200 £200 -
30 Nov 2024 - £200 5
30 Nov 2023 - £199 2
27 Jun 2022 - - -
27 Jun 2021 - - -
30 Jun 2020 - £199 2
30 Jun 2019 £411,200 £199 -
30 Jun 2018 £585,200 £199 -
30 Jun 2017 £415,200 £199 -
30 Jun 2016 £440,200 £199 -

Connections

Owned by

Acuity Project Solutions Limited → Acuity Law Limited → Acuity Law Group Limited

Controls

Directors’ other companies

Companies at the same address

Data