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Companies House/Portishead,/Company profile

ACT TIC UK LTD

Active
07639287·incorporated 2011-05-18

ACT TIC UK LTD is an active UK private limited company, incorporated on 18 May 2011 at Companies House (number 07639287; OpenRegistry canonical ID GB-07639287-act-tic-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 312 active companies registered in Portishead,, Bristol (postcode BS20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-05-18
Registered Address
UNIT 5, MIDDLE BRIDGE BUSINESS PARK,, BRISTOL ROAD,, PORTISHEAD,, BRISTOL, BS20 6PN, UNITED KINGDOM
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ACT TIC UK LTD

Filings

Check filing history of ACT TIC UK LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-06. Next confirmation statement due 2026-06-20.

Persons with significant control

ACT TIC UK LTD has 1 person with significant control on file:

  • Pg Act Holdings Limited (United Kingdom reg. 16789235). Notified 2026-01-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Esto Perpetua Sa (Switzerland reg. Che-255-240-307). Notified 2019-11-21. Ceased 2025-06-06.
    • Owns 75% or more of shares
  • L & A Partecipazioni E Investmenti S.A.G L (Switzerland reg. Che-347.673.946). Notified 2016-04-06. Ceased 2019-11-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Alfonso Pagliuca born 1954 resident in Italy, Italian national. Notified 2025-06-06. Ceased 2026-01-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ACT TIC UK LTD has previously traded as:

  • AJA EUROPE LTD (until 2022-10-14)
  • ALLIANCE REGISTER LIMITED (until 2012-10-05)

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Portishead,:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07639287.

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