Act Tic UK Ltd
- Company number
- 07639287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 May 2011
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- Tic Holdco Limited (29 companies)
Registered office
Previous names
- AJA Europe Ltd (until 14 Oct 2022)
- Alliance Register Limited (until 5 Oct 2012)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pg Act Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
26 Jan 2026 | |
| Mr Alfonso Pagliuca | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jun 2025 | 26 Jan 2026 |
| Esto Perpetua Sa | Ownership Of Shares 75 To 100 Percent | 21 Nov 2019 | 6 Jun 2025 |
| L & A Partecipazioni E Investmenti S.A.G L | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 21 Nov 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £43,172 | - | 4 |
| 31 May 2024 | £39,866 | - | 5 |
| 31 May 2023 | -£52,484 | - | 6 |
| 31 May 2022 | £88,769 | - | 4 |
| 31 May 2021 | £182,963 | £120,610 | 8 |
| 31 May 2020 | £206,043 | £206,608 | 6 |
| 31 May 2019 | -£115,062 | - | - |
| 31 May 2018 | -£102,837 | - | - |
| 31 May 2017 | £83,791 | - | - |
| 31 May 2016 | - | - | - |
| 31 May 2015 | - | - | - |
| 31 May 2014 | - | - | - |
| 31 May 2013 | - | - | - |
| 31 May 2012 | - | - | - |
Connections
Owned by
Act Tic UK Ltd → PG Act Holdings Limited → Phenna Group European Holdings Limited → Tic Bidco Limited → Tic Pledgeco Limited → Tic Midco Limited