ACUITY RM GROUP PLC

Active London

Activities of head offices

26 employees website.com
Activities of head offices
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ACUITY RM GROUP PLC

Activities of head offices

Founded 22 Mar 1935 Active London, United Kingdom 26 employees website.com
Activities of head offices

Previous Company Names

DRUMZ PLC 20 Jul 2020 — 6 Jun 2023
ENERGISER INVESTMENTS PLC 12 Nov 2008 — 20 Jul 2020
BILLAM PLC. 1 Jun 1995 — 12 Nov 2008
J. BILLAM P.L.C. 22 Mar 1935 — 1 Jun 1995
Accounts Submitted 3 Jul 2025 Next due 30 Jun 2026 21 days remaining
Confirmation Submitted 30 Oct 2025 Next due 8 Nov 2026 5 months remaining
Net assets £4M £288K 2024 year on year
Total assets £7M £27K 2024 year on year
Total Liabilities £3M £261K 2024 year on year
Charges 9
9 satisfied

Contact & Details

Contact

Registered Address

80, (2nd Floor) Cheapside London EC2V 6EE United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for ACUITY RM GROUP PLC (00298654), an active company based in London, United Kingdom. Incorporated 22 Mar 1935. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type group
Next accounts 31 Dec 2025
Due by 30 Jun 2026 21 days remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

£606.00k

Increased by £506.00k (+506%)

Net Assets

£3.80M

Decreased by £288.00k (-7%)

Total Liabilities

£3.17M

Increased by £261.00k (+9%)

Turnover

£2.13M

Increased by £766.00k (+56%)

Employees

26

Increased by 3 (+13%)

Debt Ratio

45%

Increased by 3 (+7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 295,940,519 Shares £84500001.90m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Oct 2023531,428£28k£0.053
1 Oct 202090,909,091£500k£0.006
1 Jul 2020130,000,000£84500000.00m£650k
20 Dec 201662,750,000£1.25m£0.02
29 Jul 201111,750,000£118k£0.01

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (13)

Simon Keith Marvell
21.1%
Richard Mayall
8.9%

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

ACUITY RM GROUP PLC Current Company

Charges

Charges

9 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Nov 2025OfficersAppointment of Mr Duncan Alfred Harper as director on 12 Nov 2025
20 Nov 2025OfficersTermination of Katherine Louise Buchan as director on 12 Nov 2025
30 Oct 2025Confirmation StatementConfirmation statement made on 25 Oct 2025 with updates
7 Oct 2025Change Of NameReplacement filing of SH01 - 07/08/25 Statement of Capital gbp 2850573.00
7 Oct 2025Change Of NameReplacement filing of SH01 - 23/05/25 Statement of Capital gbp 2839656.34
20 Nov 2025 Officers

Appointment of Mr Duncan Alfred Harper as director on 12 Nov 2025

20 Nov 2025 Officers

Termination of Katherine Louise Buchan as director on 12 Nov 2025

30 Oct 2025 Confirmation Statement

Confirmation statement made on 25 Oct 2025 with updates

7 Oct 2025 Change Of Name

Replacement filing of SH01 - 07/08/25 Statement of Capital gbp 2850573.00

7 Oct 2025 Change Of Name

Replacement filing of SH01 - 23/05/25 Statement of Capital gbp 2839656.34

Recent Activity

Latest Activity

Appointment of Mr Duncan Alfred Harper as director on 12 Nov 2025

6 months ago on 20 Nov 2025

Termination of Katherine Louise Buchan as director on 12 Nov 2025

6 months ago on 20 Nov 2025

Confirmation statement made on 25 Oct 2025 with updates

7 months ago on 30 Oct 2025

Replacement filing of SH01 - 07/08/25 Statement of Capital gbp 2850573.00

8 months ago on 7 Oct 2025

Replacement filing of SH01 - 23/05/25 Statement of Capital gbp 2839656.34

8 months ago on 7 Oct 2025