# A Cube Tic Limited

## Details

- **Company number:** [13267117](https://find-and-update.company-information.service.gov.uk/company/13267117)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Mar 2021
- **Registered office:** UNIT 5 MIDDLE BRIDGE BUSINESS PARK, PORTISHEAD, BRISTOL, 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)




## 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 | 19 Oct 2022 | 6 Jun 2025 |
| Mr Alfonso Pagliuca | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 15 Mar 2021 | 19 Oct 2022 |
| Mrs Lynda Palmer | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 8 Apr 2021 | 17 Mar 2022 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £352,475 | 3 |
| 31 Mar 2024 | £248,645 | 3 |
| 31 Mar 2023 | £139,860 | 3 |
| 31 Mar 2022 | £100 | 1 |



## Owned by

A Cube Tic Limited → [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)