ACUITY PROJECT SOLUTIONS LIMITED
Company details
- Registered name
- ACUITY PROJECT SOLUTIONS LIMITED
- Company number
- 09809949
- Registered office
- 3 ASSEMBLY SQUARE BRITANNIA QUAY, CARDIFF BAY, CARDIFF, CF10 4PL, WALES · 64 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 5 October 2015
- Status
- Active
- Age
- 10 years
- Previous names
- GOODMAN GRANT HOLDINGS LIMITED (to 02 Oct 2023)
- Nature of business (SIC)
- 69102 — Solicitors · 70229 — Management consultancy activities other than financial management · 78109 — Other activities of employment placement agencies
- Accounts — next due
- 31 Aug 2027
- Accounts — last made up to
- 30 Nov 2025
- Confirmation statement — next due
- 19 Oct 2026
- Confirmation statement — last
- 05 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 10 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/11/2023 | Director resigned | LOWE, Paul Wyndham | — |
| 30/11/2023 | Director resigned | FINLEY, Edward Lebaron | — |
| 02/10/2023 | Registered name changed | GOODMAN GRANT HOLDINGS LIMITED | ACUITY PROJECT SOLUTIONS LIMITED |
| 31/10/2022 | Person with significant control ceased | Mr Raymond Neil Goodman | — |
| 31/10/2022 | Person with significant control ceased | Mr John Maxim Grant | — |
| 31/10/2022 | Person with significant control added | — | Acuity Law Limited |
| 31/10/2022 | Director resigned | GRANT, John Maxim | — |
| 31/10/2022 | Director resigned | GOODMAN, Raymond Neil | — |
| 31/10/2022 | Director appointed | — | LOWE, Paul Wyndham |
| 31/10/2022 | Director appointed | — | FINLEY, Edward Lebaron |
| 31/10/2022 | Director appointed | — | SELLEK, Rachelle Louise |
| 31/10/2022 | Director appointed | — | HITCHCOCK, Hugh |
| 31/10/2022 | Director appointed | — | BERRY, Stephen Richard |
| 31/10/2022 | Corporate-secretary appointed | — | ACUITY SECRETARIES LIMITED |
| 06/04/2016 | Person with significant control added | — | Mr Raymond Neil Goodman |
| 06/04/2016 | Person with significant control added | — | Mr John Maxim Grant |
| 27/11/2015 | Director resigned | POSENER, Julia Irene | — |
| 27/11/2015 | Director resigned | LOMAS, Nicola | — |
| 05/10/2015 | Director appointed | — | POSENER, Julia Irene |
| 05/10/2015 | Director appointed | — | LOMAS, Nicola |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 0 ▼ 46.9% | 0 |
| Employees (avg) | 0 ▼ 100.0% | 5 |
Documents for ACUITY PROJECT SOLUTIONS LIMITED
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ACUITY PROJECT SOLUTIONS LIMITED (09809949)
ACUITY PROJECT SOLUTIONS LIMITED is a private limited company incorporated on 5 October 2015 and registered in the United Kingdom under company number 09809949. Its registered office is at 3 ASSEMBLY SQUARE BRITANNIA QUAY, CARDIFF BAY, CARDIFF, CF10 4PL, WALES. The recorded nature of business is solicitors (SIC 69102). The company is currently active , with statutory accounts last made up to 30 November 2025. 10 active officers are on record , and the person with significant control is Acuity Law Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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