# Act Tic UK Ltd

## Details

- **Company number:** [07639287](https://find-and-update.company-information.service.gov.uk/company/07639287)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 May 2011
- **Registered office:** UNIT 5, MIDDLE BRIDGE BUSINESS PARK,, BRISTOL ROAD,, PORTISHEAD,, BS20 6PN
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [Tic Holdco Limited](/group/5346) (29 companies)


## 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 | - | - |



## Owned by

Act Tic UK Ltd → [PG Act Holdings Limited](/company/16789235) → [Phenna Group European Holdings Limited](/company/16602490) → [Tic Bidco Limited](/company/14286398) → [Tic Pledgeco Limited](/company/14286360) → [Tic Midco Limited](/company/14286361)