Acuity Rm Group Plc

00298654

active

Public Limited Company

england wales

Companies House

Has been liquidated

Insolvency history

Health Score

45 / 100

Notable Risks

25/30

Filing

0/30

Financial

20/40

Risk

Active insolvency proceedings (-20)

Details

80, (2ND FLOOR), LONDON, EC2V 6EE

Incorporated 22/03/1935

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Angus George Patrick Forrest

director · Since 30/06/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 7 other boards

Mr John Nigel Wakefield

director · Since 30/06/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 2 other boards

Mrs Marie-Claire Katerina Tivey

secretary · Since 01/02/2021

Mr Nicholas Clark

director · Since 07/06/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 16 other boards

Mr David Florian Rajakovich

director · Since 04/11/2024

EXECUTIVE

BRITISH,AMERICAN · UNITED KINGDOM · Age 47

Also on 1 other board

Mr Duncan Alfred Harper

director · Since 12/11/2025

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Charges0 outstanding

charge

satisfied

STEPHEN WICKS

Created 15/02/2007Registered 01/03/2007Satisfied 28/07/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/04/2004Registered 08/04/2004Satisfied 28/07/2015

charge

satisfied

BARCLAYS BANK PLC

Created 02/10/1995Registered 09/10/1995Satisfied 14/07/2000

charge

satisfied

BARCLAYS BANK PLC

Created 02/10/1995Registered 09/10/1995Satisfied 14/07/2000

charge

satisfied

BARCLAYS BANK PLC

Created 02/10/1995Registered 09/10/1995Satisfied 14/07/2000

charge

satisfied

BARCLAYS BANK PLC

Created 02/10/1995Registered 09/10/1995Satisfied 14/07/2000

charge

satisfied

BARCLAYS BANK PLC

Created 22/12/1994Registered 05/01/1995Satisfied 14/07/2000

charge

satisfied

BARCLAYS BANK PLC

Created 22/12/1994Registered 05/01/1995Satisfied 14/07/2000

charge

satisfied

BARCLAYS BANK PLC

Created 01/03/1990Registered 08/03/1990Satisfied 14/07/2000

Insolvency History2 cases

administrative receiver

Edward Klempka (practitioner) · Stuart Charles Edward Mackellar (practitioner)

corporate voluntary arrangement

Peter Terry (practitioner) · Julian Whale (practitioner)