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Companies House/Bristol/Company profile

A CUBE TIC LIMITED

Active
13267117·incorporated 2021-03-15

A CUBE TIC LIMITED is an active UK private limited company, incorporated on 15 March 2021 at Companies House (number 13267117; OpenRegistry canonical ID GB-13267117-a-cube-tic-limited). 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 57,797 active companies registered in Bristol (postcode BS20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-03-15
Registered Address
UNIT 5 MIDDLE BRIDGE BUSINESS PARK, PORTISHEAD, BRISTOL, BS20 6PN, ENGLAND
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

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Filings

Check filing history of A CUBE TIC LIMITED

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

A CUBE TIC LIMITED 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

4 historical PSC records have ceased:

  • Mrs Lynda Palmer born 1956 resident in England, British national. Notified 2021-04-08. Ceased 2022-03-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Alfonso Pagliuca born 1954 resident in Italy, Italian national. Notified 2021-03-15. Ceased 2022-10-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Esto Perpetua Sa (Switzerland reg. Che-255-240-307). Notified 2022-10-19. Ceased 2025-06-06.
    • Owns 75% or more of shares
  • 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

Similar UK companies

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

Other companies registered in Bristol:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13267117.

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