Menna Overview
Here’s a quick overview of ACTICA HOLDINGS LIMITED 👀 — a Guildford, Surrey based business that started in 2009.
ACTICA HOLDINGS LIMITED
- Company statusactive
- Company No06808510
- Age17 years 5 months Incorporated 3 February 2009
- Officers3
Address
4 Stirling House, Stirling Road Surrey Research Park, Guildford, Surrey, GU2 7RF
ACTICA HOLDINGS LIMITED is an active company incorporated on 3 February 2009 and based in Guildford, Surrey. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities, 64209 Activities of other holding companies n.e.c., 70229 Management consultancy activities other than financial management
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 14 Aug 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 11 Apr 2025
Legacy
1 Year Ago on 11 Apr 2025
Legacy
1 Year Ago on 11 Apr 2025
Legacy
1 Year Ago on 11 Apr 2025
Legacy
1 Year Ago on 27 Mar 2025
Legacy
1 Year Ago on 27 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Aug 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 06 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 31 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Aug 2023
Accounts With Accounts Type Group
3 Years Ago on 30 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 16 Aug 2022
Capital Allotment Shares
3 Years Ago on 15 Aug 2022
Resolution
4 Years Ago on 19 May 2022
Memorandum Articles
4 Years Ago on 19 May 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 09 Apr 2022
Notification Of A Person With Significant Control
4 Years Ago on 09 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 09 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 09 Apr 2022
Second Filing Capital Allotment Shares
4 Years Ago on 07 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 06 Apr 2022
Accounts With Accounts Type Group
4 Years Ago on 11 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Aug 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MITCHELL, Alan | secretary | 30 Jan 2024 | |
| EVASON, Andrew Frank, Dr | director | May 1962 | 03 Feb 2009 |
| HAWS, David Richard, Dr | director | Aug 1964 | 03 Feb 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aion Bidco Limited | 01 Apr 2022 | |
| Dr David Richard Haws | Aug 1964 | 06 Apr 2016 |
| Dr Andrew Frank Evason | May 1962 | 06 Apr 2016 |
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Here’s a quick overview of ACTICA HOLDINGS LIMITED 👀 — a Guildford, Surrey based business that started in 2009.