ACTICA CONSULTING LIMITED
Information technology consultancy activities
ACTICA CONSULTING LIMITED
Information technology consultancy activities
Contact & Details
Contact
Registered Address
4 Stirling House Stirling Road Surrey Research Park Guildford Surrey GU2 7RF
Full company profile for ACTICA CONSULTING LIMITED (03396854), an active professional services company based in Guildford, United Kingdom. Incorporated 3 Jul 1997. Information technology consultancy activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2025)
Cash in Bank
£3.10M
Net Assets
£20.77M
Total Liabilities
£26.52M
Turnover
£49.18M
Employees
228
Debt Ratio
56%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
Investors (1)
| Investor Name | Investor Since | Participating Rounds |
|---|---|---|
| Investor 1 | Apr 2022 | Acquisition |
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 19 officers
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Persons with Significant Control
Persons with Significant Control (1)
Actica Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Andrew Frank Evason
Ceased 1 Apr 2022
David Richard Haws
Ceased 1 Apr 2022
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 6 Mar 2026 | Accounts | Annual accounts made up to 30 Jun 2025 | |
| 23 Dec 2025 | Confirmation Statement | Confirmation statement made on 1 Dec 2025 with no updates | |
| 22 Dec 2025 | Officers | Appointment of Mr Michael John Murphy as director on 9 Dec 2025 | |
| 9 Dec 2025 | Officers | Termination of Alexander Porter as director on 28 Nov 2025 | |
| 20 Jan 2025 | Accounts | Annual accounts made up to 30 Jun 2024 |
Annual accounts made up to 30 Jun 2025
Confirmation statement made on 1 Dec 2025 with no updates
Appointment of Mr Michael John Murphy as director on 9 Dec 2025
Termination of Alexander Porter as director on 28 Nov 2025
Annual accounts made up to 30 Jun 2024
Recent Activity
Latest Activity
Annual accounts made up to 30 Jun 2025
2 months ago on 6 Mar 2026
Confirmation statement made on 1 Dec 2025 with no updates
4 months ago on 23 Dec 2025
Appointment of Mr Michael John Murphy as director on 9 Dec 2025
4 months ago on 22 Dec 2025
Termination of Alexander Porter as director on 28 Nov 2025
5 months ago on 9 Dec 2025
Annual accounts made up to 30 Jun 2024
1 years ago on 20 Jan 2025