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Actica Consulting Limited
Actica Consulting Limited is an active company incorporated on 3 July 1997 with the registered office located in Guildford, Surrey. Actica Consulting Limited was registered 28 years ago.
Watch Company
Status
Active
Active since
27 years ago
Company No
03396854
Private limited company
Age
28 years
Incorporated
3 July 1997
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
1 December 2024
(9 months ago)
Next confirmation dated
1 December 2025
Due by
15 December 2025
(3 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Actica Consulting Limited
Contact
Address
4 Stirling House
Stirling Road Surrey Research Park
Guildford
Surrey
GU2 7RF
Same address for the past
11 years
Companies in GU2 7RF
Telephone
01483540200
Email
Available in Endole App
Website
Actica.co.uk
See All Contacts
People
Officers
9
Shareholders
1
Controllers (PSC)
1
David Nathan Starling
Director • It Consultant • British • Lives in UK • Born in Nov 1978
Dr David Michael Charles Hyland
Director • Information Technology Consultant • British • Lives in England • Born in May 1974
Mr Robin Jonathan Davis
Director • It Consultant • British • Lives in England • Born in Sep 1969
Dr Alexander Porter
Director • Management Consultant • British • Lives in England • Born in Sep 1975
Robert William Hawtin
Director • Technical Consultant • British • Lives in England • Born in Jul 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£9.2M
Increased by £2.22M (+32%)
Turnover
£46.13M
Increased by £6.75M (+17%)
Employees
211
Increased by 49 (+30%)
Total Assets
£35.14M
Increased by £12.82M (+57%)
Total Liabilities
-£6.59M
Increased by £1.98M (+43%)
Net Assets
£28.55M
Increased by £10.84M (+61%)
Debt Ratio (%)
19%
Decreased by 1.91% (-9%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
7 Months Ago on 20 Jan 2025
Confirmation Submitted
8 Months Ago on 24 Dec 2024
David Nathan Starling Resigned
9 Months Ago on 10 Dec 2024
David Michael Charles Hyland Resigned
9 Months Ago on 10 Dec 2024
Robert William Hawtin Resigned
9 Months Ago on 10 Dec 2024
Robert Arthur James Cole Resigned
9 Months Ago on 10 Dec 2024
Paul Jonathan Allen Resigned
9 Months Ago on 10 Dec 2024
New Charge Registered
10 Months Ago on 16 Oct 2024
Mr Alan Mitchell Appointed
1 Year 7 Months Ago on 30 Jan 2024
Rebecca Jane Williams Resigned
1 Year 7 Months Ago on 30 Jan 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 30 June 2024
Submitted on 20 Jan 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 24 Dec 2024
Termination of appointment of Robert William Hawtin as a director on 10 December 2024
Submitted on 19 Dec 2024
Termination of appointment of David Michael Charles Hyland as a director on 10 December 2024
Submitted on 19 Dec 2024
Termination of appointment of David Nathan Starling as a director on 10 December 2024
Submitted on 19 Dec 2024
Termination of appointment of Paul Jonathan Allen as a director on 10 December 2024
Submitted on 19 Dec 2024
Termination of appointment of Robert Arthur James Cole as a director on 10 December 2024
Submitted on 19 Dec 2024
Registration of charge 033968540002, created on 16 October 2024
Submitted on 17 Oct 2024
Appointment of Mr Alan Mitchell as a secretary on 30 January 2024
Submitted on 6 Feb 2024
Termination of appointment of Rebecca Jane Williams as a secretary on 30 January 2024
Submitted on 5 Feb 2024
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Repayment History
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