Actica Holdings Limited

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Actica Holdings Limited

06808510•Private Limited With Share Capital

4 Stirling House, Stirling Road Surrey Research Pa, Guildford, GU27RF
Website01483484090

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Incorporated

03/02/2009

Company Age

17 years

Directors

3

Employees

2

SIC Code

62020

Risk

low risk

Company Overview

Registration, classification & business activity

Actica Holdings Limited (06808510) is a private limited with share capital incorporated on 03/02/2009 (17 years old) and registered in guildford, GU27RF. The company operates under SIC code 62020 - information technology consultancy activities.

Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 03/02/2009
GU27RF
2 employees

Financial Overview

Total Assets

£21.72M

Liabilities

£21.28M

Net Assets

£444.8K

Turnover

£20.00M

Cash

£0

Key Metrics

2

Employees

3

Directors

5

Shareholders

Board of Directors

2
A
andrew frank evason
director
D
david richard haws
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

98
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-04-2026
Legacy
Category:Accounts
Date:01-04-2026
Legacy
Category:Other
Date:01-04-2026
Legacy
Category:Other
Date:01-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-04-2025
Legacy
Category:Accounts
Date:11-04-2025
Legacy
Category:Other
Date:11-04-2025
Legacy
Category:Other
Date:11-04-2025
Legacy
Category:Other
Date:27-03-2025
Legacy
Category:Other
Date:27-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2022
Capital Allotment Shares
Category:Capital
Date:15-08-2022
Resolution
Category:Resolution
Date:19-05-2022
Memorandum Articles
Category:Incorporation
Date:19-05-2022
Termination Secretary 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
Second Filing Capital Allotment Shares
Category:Capital
Date:07-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:11-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2021
Capital Return Purchase Own Shares
Category:Capital
Date:19-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-02-2021
Capital Cancellation Shares
Category:Capital
Date:18-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2020
Capital Allotment Shares
Category:Capital
Date:28-05-2020
Capital Allotment Shares
Category:Capital
Date:13-05-2020
Capital Allotment Shares
Category:Capital
Date:21-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2018
Capital Cancellation Shares
Category:Capital
Date:28-06-2018
Capital Allotment Shares
Category:Capital
Date:18-06-2018
Resolution
Category:Resolution
Date:18-06-2018
Capital Cancellation Shares
Category:Capital
Date:18-06-2018
Resolution
Category:Resolution
Date:18-06-2018
Capital Allotment Shares
Category:Capital
Date:18-06-2018
Resolution
Category:Resolution
Date:18-06-2018
Resolution
Category:Resolution
Date:18-06-2018
Capital Allotment Shares
Category:Capital
Date:18-06-2018
Resolution
Category:Resolution
Date:18-06-2018
Capital Return Purchase Own Shares
Category:Capital
Date:18-06-2018
Capital Return Purchase Own Shares
Category:Capital
Date:18-06-2018
Resolution
Category:Resolution
Date:09-04-2018
Capital Name Of Class Of Shares
Category:Capital
Date:19-02-2018
Resolution
Category:Resolution
Date:19-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:13-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2017
Legacy
Category:Miscellaneous
Date:04-10-2017
Capital Allotment Shares
Category:Capital
Date:08-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:24-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-07-2016
Resolution
Category:Resolution
Date:27-06-2016
Capital Allotment Shares
Category:Capital
Date:25-06-2016
Capital Name Of Class Of Shares
Category:Capital
Date:24-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-02-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:08-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-02-2016
Auditors Resignation Company
Category:Auditors
Date:29-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:07-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2014
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:15-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2011
Capital Allotment Shares
Category:Capital
Date:02-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2010
Resolution
Category:Resolution
Date:25-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-03-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:09-03-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-02-2010
Capital Name Of Class Of Shares
Category:Capital
Date:24-02-2010
Incorporation Company
Category:Incorporation
Date:03-02-2009

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date20/03/2026
Latest Accounts30/06/2025

Trading Addresses

4 Stirling House, Stirling Road, Surrey Research Park, Guildford, Surrey, GU27RFRegistered

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Contact

01483484090
www.actica.co.uk
4 Stirling House, Stirling Road Surrey Research Pa, Guildford, GU27RF