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Companies House/Guildford/Company profile

ACTICA CONSULTING LIMITED

Active
03396854·incorporated 1997-07-03

ACTICA CONSULTING LIMITED is an active UK private limited company, incorporated on 3 July 1997 at Companies House (number 03396854; OpenRegistry canonical ID GB-03396854-actica-consulting-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 8,400 active companies registered in Guildford, Surrey (postcode GU2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-07-03
Registered Address
4 STIRLING HOUSE, STIRLING ROAD SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7RF
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ACTICA CONSULTING LIMITED

Filings

Check filing history of ACTICA CONSULTING LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-01. Next confirmation statement due 2026-12-15.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ACTICA CONSULTING LIMITED has 1 person with significant control on file:

  • Actica Holdings Limited (United Kingdom reg. 06808510). Notified 2022-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Dr David Richard Haws born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2022-04-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Dr Andrew Frank Evason born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2022-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Guildford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03396854.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.