Actica Consulting Limited
Company Profile
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MediumActica Consulting Limited
03396854•Private Limited With Share Capital
4 Stirling House, Stirling Road Surrey Research Pa, Guildford, GU27RF
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Incorporated
03/07/1997
Company Age
28 years
Directors
4
Employees
228
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Actica Consulting Limited (03396854) is a private limited with share capital incorporated on 03/07/1997 (28 years old) and registered in guildford, GU27RF. The company operates under SIC code 62020 - information technology consultancy activities.
Actica consulting is a technical and management consultancy dedicated to ensuring that its customers make best use of emerging information and communications technologies in achieving their business objectives. we combine our strong technical expertise with an excellent understanding of process tran...
Private Limited With Share Capital
SIC: 62020
Medium
Incorporated 03/07/1997
GU27RF
228 employees
Financial Overview
Total Assets
£47.29M
Liabilities
£26.52M
Net Assets
£20.77M
Turnover
£49.18M
Cash
£3.10M
Key Metrics
228
Employees
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2022
Resolution
Category:Resolution
Date:19-05-2022
Memorandum Articles
Category:Incorporation
Date:19-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2017
Legacy
Category:Miscellaneous
Date:26-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-12-2015
Auditors Resignation Company
Category:Auditors
Date:29-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:26-09-2011
Termination Secretary Company With Name
Category:Officers
Date:26-09-2011
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:12-09-2011
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:12-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2010
Resolution
Category:Resolution
Date:21-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:23-11-2009
Legacy
Category:Annual Return
Date:28-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2008
Resolution
Category:Resolution
Date:15-08-2008
Legacy
Category:Officers
Date:06-08-2008
Legacy
Category:Annual Return
Date:30-07-2008
Legacy
Category:Officers
Date:30-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2008
Legacy
Category:Annual Return
Date:25-07-2007
Legacy
Category:Officers
Date:28-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2006
Legacy
Category:Annual Return
Date:18-07-2006
Legacy
Category:Officers
Date:15-06-2006
Legacy
Category:Address
Date:22-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2005
Legacy
Category:Annual Return
Date:25-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2004
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date03/03/2026
Latest Accounts30/06/2025
Trading Addresses
4 Stirling House, Stirling Road, Surrey Research Park, Guildford, Surrey, GU27RFRegistered
Related Companies
1
Contact
01483484090cloud@actica.co.ukinfo@actica.co.uksales@actica.co.ukactica.co.uk
4 Stirling House, Stirling Road Surrey Research Pa, Guildford, GU27RF