ACTICA HOLDINGS LIMITED
Information technology consultancy activities
ACTICA HOLDINGS 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 HOLDINGS LIMITED (06808510), an active professional services company based in Guildford, United Kingdom. Incorporated 3 Feb 2009. 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 (2023–2025)
Cash in Bank
N/A
Net Assets
£444.75k
Total Liabilities
£21.28M
Turnover
£20.00M
Employees
2
Debt Ratio
98%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Alan Mitchell | Secretary | Unknown | Unknown | 30 Jan 2024 | Active |
| David Richard Haws | Director | British | England | 3 Feb 2009 | Active |
See all 6 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Aion Bidco 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 |
|---|---|---|---|
| 1 Apr 2026 | Other | Notice of agreement to exemption from audit of accounts for period ending 30/06/25 | |
| 1 Apr 2026 | Accounts | Annual accounts filed | |
| 1 Apr 2026 | Accounts | Annual accounts made up to 30 Jun 2025 | |
| 1 Apr 2026 | Other | Audit exemption statement of guarantee by parent company for period ending 30/06/25 | |
| 14 Aug 2025 | Confirmation Statement | Confirmation statement made on 4 Aug 2025 with no updates |
Notice of agreement to exemption from audit of accounts for period ending 30/06/25
Annual accounts filed
Annual accounts made up to 30 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/25
Confirmation statement made on 4 Aug 2025 with no updates
Recent Activity
Latest Activity
Notice of agreement to exemption from audit of accounts for period ending 30/06/25
1 months ago on 1 Apr 2026
Annual accounts filed
1 months ago on 1 Apr 2026
Annual accounts made up to 30 Jun 2025
1 months ago on 1 Apr 2026
Audit exemption statement of guarantee by parent company for period ending 30/06/25
1 months ago on 1 Apr 2026
Confirmation statement made on 4 Aug 2025 with no updates
9 months ago on 14 Aug 2025