ACTICA HOLDINGS LIMITED
Information technology consultancy activities
ACTICA HOLDINGS LIMITED
Information technology consultancy activities
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Contact & Details
Contact
Update DetailsRegistered Address
4 Stirling House Stirling Road Surrey Research Park Guildford Surrey GU2 7RF
Credit Report
Discover ACTICA HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Cash in Bank
N/A
Net Assets
£1.45M
Total Liabilities
£276.30k
Turnover
N/A
Employees
2
Debt Ratio
16%
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 | Active |
| Andrew Frank Evason | Director | Active |
| David Richard Haws | Director | Active |
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
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14 Aug 2025 | Confirmation Statement | Confirmation statement made on 2025-08-04 with no updates | View(3 pages) |
| 11 Apr 2025 | Accounts | Annual accounts made up to 2024-06-30 | View(22 pages) |
| 11 Apr 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 30/06/24 | View(3 pages) |
| 11 Apr 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 30/06/24 | View(1 page) |
| 11 Apr 2025 | Accounts | Annual accounts filed | View(43 pages) |
Confirmation statement made on 2025-08-04 with no updates
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Recent Activity
Latest Activity
Confirmation statement made on 2025-08-04 with no updates
6 months ago on 14 Aug 2025
Annual accounts made up to 2024-06-30
10 months ago on 11 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
10 months ago on 11 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
10 months ago on 11 Apr 2025
Annual accounts filed
10 months ago on 11 Apr 2025