ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Actica Holdings Limited

Actica Holdings Limited is an active company incorporated on 3 February 2009 with the registered office located in Guildford, Surrey. Actica Holdings Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06808510
Private limited company
Age
16 years
Incorporated 3 February 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 August 2025 (2 months ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
4 Stirling House
Stirling Road Surrey Research Park
Guildford
Surrey
GU2 7RF
Same address for the past 12 years
Telephone
01483 484090
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • It Consultant • British • Lives in England • Born in Aug 1964
Director • It Consultancy • British • Lives in UK • Born in May 1962
Aion Bidco Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Actica Commercial Property Ltd
Dr Andrew Frank Evason and Dr David Richard Haws are mutual people.
Active
Aion Topco Limited
Dr Andrew Frank Evason and Dr David Richard Haws are mutual people.
Active
Abstinium Limited
Dr Andrew Frank Evason is a mutual person.
Active
Athica Limited
Dr David Richard Haws is a mutual person.
Active
A&M Renewables Limited
Dr Andrew Frank Evason is a mutual person.
Active
Abstinium Property Ltd
Dr Andrew Frank Evason is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £421.82K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.72M
Decreased by £59.98K (-3%)
Total Liabilities
-£276.3K
Same as previous period
Net Assets
£1.45M
Decreased by £59.98K (-4%)
Debt Ratio (%)
16%
Increased by 0.54% (+3%)
Latest Activity
Confirmation Submitted
2 Months Ago on 14 Aug 2025
Subsidiary Accounts Submitted
6 Months Ago on 11 Apr 2025
New Charge Registered
1 Year Ago on 16 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Aug 2024
Full Accounts Submitted
1 Year 9 Months Ago on 31 Jan 2024
Mr Alan Mitchell Appointed
1 Year 9 Months Ago on 30 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 4 Aug 2023
Group Accounts Submitted
2 Years 7 Months Ago on 30 Mar 2023
Confirmation Submitted
3 Years Ago on 16 Aug 2022
Helen Louise Haws Resigned
3 Years Ago on 1 Apr 2022
Get Credit Report
Discover Actica Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 4 August 2025 with no updates
Submitted on 14 Aug 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 11 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 11 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 11 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 11 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 27 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 27 Mar 2025
Registration of charge 068085100002, created on 16 October 2024
Submitted on 17 Oct 2024
Confirmation statement made on 4 August 2024 with no updates
Submitted on 12 Aug 2024
Appointment of Mr Alan Mitchell as a secretary on 30 January 2024
Submitted on 6 Feb 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year