# Actica Consulting Limited

## Details

- **Company number:** [03396854](https://find-and-update.company-information.service.gov.uk/company/03396854)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Jul 1997
- **Registered office:** 4 STIRLING HOUSE, STIRLING ROAD SURREY RESEARCH PARK, GUILDFORD, GU2 7RF
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities, [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48432 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| 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 |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jun 2021 | £23,861,160 | £1,560,000 | £5,354,487 | 101 |



## Owned by

Actica Consulting Limited → [Actica Holdings Limited](/company/06808510) → [Aion Bidco Limited](/company/13850199) → [Aion Holdco Limited](/company/13848910) → [Aion Midco Limited](/company/13847581) → [Aion Topco Limited](/company/13845069)





## Companies at the same address

- [Actica Holdings Limited](/company/06808510) (06808510)