OpenCompanies

Actica Consulting Limited

Company number
03396854
Status
Active
Type
Private Limited Company
Incorporated
3 Jul 1997
Nature of business
Information technology consultancy activities
Management consultancy activities other than financial management
Corporate group
GMV Nominees Ltd (48311 companies)

Registered office

4 Stirling House
Stirling Road Surrey Research Park
Guildford
GU2 7RF

Control

NameNature of controlNotifiedCeased
Dr David Richard Haws Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 1 Apr 2022
Dr Andrew Frank Evason Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 1 Apr 2022
Actica Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Apr 2022

Accounts

Year ended Turnover Net assets Cash Employees
30 Jun 2025 - - - -
30 Jun 2024 - - - -
30 Jun 2023 - - - -
30 Jun 2022 - - - -
30 Jun 2021 £23,861,160 £1,560,000 £5,354,487 101
30 Jun 2020 - - - -
30 Jun 2019 - - - -
30 Jun 2018 - - - -
30 Jun 2017 - - - -
30 Jun 2016 - - - -
30 Jun 2015 - - - -
30 Jun 2014 - - - -
30 Jun 2013 - - - -
30 Jun 2012 - - - -
30 Jun 2011 - - - -
30 Jun 2010 - - - -
30 Jun 2009 - - - -
30 Jun 2008 - - - -
30 Jun 2007 - - - -
30 Jun 2006 - - - -
30 Jun 2005 - - - -
30 Jun 2004 - - - -
30 Jun 2003 - - - -
30 Jun 2002 - - - -
30 Jun 2001 - - - -
30 Jun 2000 - - - -
30 Jun 1999 - - - -
30 Jun 1998 - - - -

Connections

Owned by

Actica Consulting Limited → Actica Holdings Limited → Aion Bidco Limited → Aion Holdco Limited → Aion Midco Limited → Aion Topco Limited

Companies at the same address

Data