ACTICA CONSULTING LIMITED

Active - Accounts Filed

General Information

NAME
ACTICA CONSULTING LIMITED

COMPANY NUMBER
03396854

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62020 - Information technology consultancy activities

INCORPORATION DATE
03/07/1997 (27 years and 5 months old)

WEBSITE
www.actica.co.uk

CONFIRMATION STATEMENT MADE UP TO
01/12/2023

ACCOUNTS MADE UP TO
30/06/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

4 STIRLING HOUSE, STIRLING ROAD SURREY RESEARCH PA, GUILDFORD
SURREY
GU2 7RF

Telephone: 01483484090
TPS: Yes

TRADING ADDRESSES

4 Stirling House
Stirling Road
Surrey Research Park
Guildford, Surrey
GU2 7RF

Telephone: 484090

Credit Risk Overview

Want to learn more about ACTICA CONSULTING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£7M

6.21%

NET WORTH

£17.7M

145.55%

TOTAL LIABILITIES

£4.6M

50.83%

NET ASSETS

£17.7M

145.55%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ACTICA HOLDINGS LIMITED	Active - Accounts Filed	View Report
ACTICA CONSULTING LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/12/2024	Event: Robert Arthur James Cole (925320462) has left the board
Date: 23/12/2024	Event: Robert William Hawtin (929761286) has left the board
Date: 23/12/2024	Event: David Nathan Starling (917079761) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ACTICA CONSULTING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ACTICA CONSULTING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£7M

6.21%

NET WORTH

£17.7M

145.55%

TOTAL LIABILITIES

£4.6M

50.83%

NET ASSETS

£17.7M

145.55%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ACTICA HOLDINGS LIMITED	Owned: 50.00 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
ACTICA HOLDINGS LIMITED	Owned: 50.00 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Robin Jonathan Davis 01/05/2014 - Present (10 years and 7 months) Born in Sep 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Matthew James Gibson 01/07/2017 - Present (7 years and 5 months) Born in Sep 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alexander Porter 09/02/2018 - Present (6 years and 10 months) Born in Sep 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alan Mitchell 30/01/2024 - Present (10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
LONDON LAW SECRETARIAL LIMITED 03/07/1997 - Present (27 years and 5 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 2326 Past: 71155	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ACTICA HOLDINGS LIMITED	Active - Accounts Filed	View Report
ACTICA CONSULTING LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 23/12/2024	Event: Robert Arthur James Cole (925320462) has left the board
Date: 23/12/2024	Event: Robert William Hawtin (929761286) has left the board
Date: 23/12/2024	Event: David Nathan Starling (917079761) has left the board
Date: 23/12/2024	Event: David Michael Charles Hyland (925775886) has left the board
Date: 23/12/2024	Event: Paul Jonathan Allen (904018540) has left the board
Date: 13/02/2024	Event: New Accounts filed
Date: 08/02/2024	Event: New Company Secretary Alan Mitchell (931900385) Appointed
Date: 07/02/2024	Event: Rebecca Jane Williams (920374557) has left the board
Date: 21/12/2023	Event: New Confirmation Statement filed
Date: 04/04/2023	Event: New Accounts filed
Date: 23/12/2022	Event: New Confirmation Statement filed
Date: 06/07/2022	Event: New Board Member Robert William Hawtin (929761286) Appointed
Date: 06/07/2022	Event: New Board Member Robert Arthur James Cole (925320462) Appointed
Date: 13/04/2022	Event: Andrew Frank Evason (906000194) has left the board
Date: 13/04/2022	Event: Michael John Murphy (913237550) has left the board
Date: 13/04/2022	Event: David Richard Haws (905384666) has left the board
Date: 12/03/2022	Event: New Accounts filed
Date: 27/01/2022	Event: New Confirmation Statement filed
Date: 08/12/2021	Event: New Confirmation Statement filed
Date: 14/02/2021	Event: New Accounts filed
Date: 24/12/2020	Event: New Confirmation Statement filed
Date: 04/02/2020	Event: New Accounts filed
Date: 05/12/2019	Event: New Confirmation Statement filed
Date: 25/04/2019	Event: New Board Member David Michael Charles Hyland (925775886) Appointed
Date: 11/03/2019	Event: New Accounts filed
Date: 05/12/2018	Event: New Confirmation Statement filed
Date: 27/04/2018	Event: New Board Member Alexander Porter (924568986) Appointed
Date: 22/12/2017	Event: New Accounts filed
Date: 12/12/2017	Event: New Confirmation Statement filed
Date: 14/11/2017	Event: Suzanne Angell (912106848) has left the board
Date: 02/11/2017	Event: New Confirmation Statement filed
Date: 01/11/2017	Event: New Confirmation Statement filed
Date: 05/07/2017	Event: New Board Member Matthew James Gibson (923477020) Appointed
Date: 28/03/2017	Event: New Accounts filed
Date: 07/12/2016	Event: New Annual Return filed
Date: 24/07/2016	Event: New Annual Return filed
Date: 13/04/2016	Event: New Accounts filed
Date: 25/12/2015	Event: New Company Secretary Rebecca Jane Williams (920374557) Appointed
Date: 24/12/2015	Event: Lorraine Burr (916330863) has left the board
Date: 15/07/2015	Event: New Annual Return filed
Date: 14/07/2015	Event: New Accounts filed
Date: 10/03/2015	Event: New Annual Return filed
Date: 17/06/2014	Event: New Board Member Robin Jonathan Davis (918852719) Appointed
Date: 14/03/2014	Event: New Accounts filed
Date: 31/10/2013	Event: Change in Reg. Office
Date: 16/07/2013	Event: New Annual Return filed
Date: 03/01/2013	Event: New Accounts filed

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ACTICA CONSULTING LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£7M

£17.7M

£4.6M

£17.7M

People Overview

3

11

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£7M

£17.7M

£4.6M

£17.7M

Accounts

People Overview

3

11

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™