Website & contact details
- Website
Actica Consulting Limited
- Incorporated
- 3 July 1997 (29 years)
- Industry
- Information technology consultancy activities (62020) Management consultancy activities other than financial management (70229)
- Directors
- Matthew James GibsonRobin Jonathan Davis
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 4 Stirling HouseStirling Road Surrey Research ParkGuildfordGU2 7RF
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 9 December 2025
British
Born July 1971 (55)
Mitchell, Alan
Secretary · Appointed 30 January 2024
Gibson, Matthew James
Director · Appointed 1 July 2017
British
Born September 1976 (50)
Davis, Robin Jonathan
Director · Appointed 1 May 2014
British
Born September 1969 (57)
Officer history (15 former)
9 December 2025
28 November 2025
10 December 2024
Resigned Starling, David Nathan as Director
10 December 2024
Resigned Allen, Paul Jonathan as Director
10 December 2024
Resigned Hyland, David Michael Charles, Dr as Director
10 December 2024
10 December 2024
Resigned Hawtin, Robert William as Director
30 January 2024
Appointed Mitchell, Alan as Secretary
30 January 2024
Resigned Williams, Rebecca Jane as Secretary
1 July 2022
1 July 2022
Appointed Hawtin, Robert William as Director
1 April 2022
1 April 2022
1 April 2022
1 April 2019
Appointed Hyland, David Michael Charles, Dr as Director
9 February 2018
10 November 2017
Resigned Angell, Suzanne as Director
1 July 2017
Appointed Gibson, Matthew James as Director
18 December 2015
Resigned Burr, Lorraine as Secretary
18 December 2015
Appointed Williams, Rebecca Jane as Secretary
1 May 2014
Appointed Davis, Robin Jonathan as Director
1 July 2012
Appointed Starling, David Nathan as Director
26 September 2011
Appointed Burr, Lorraine as Secretary
26 September 2011
Resigned Haws, Edmund John, Dr as Secretary
1 August 2008
6 April 2007
Appointed Angell, Suzanne as Director
1 May 2006
Appointed Allen, Paul Jonathan as Director
3 August 1998
3 July 1997
3 July 1997
3 July 1997
3 July 1997
3 July 1997
Appointed Haws, Edmund John, Dr as Secretary
3 July 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06808510
Former controllers (2)
1 April 2022
1 April 2022
Financials
Figures from 2021 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,560,000
- no change
- Cash
- £5,354,487
- up £1,392,430 (35%)
- Turnover
- £23,861,160
- up £2,894,309 (14%)
- Profit Before Tax
- £7,712,334
- up £1,487,455 (24%)
- Employees
- 113
- up 12 (12%)
- Debt Ratio
- 85%
- Current Ratio
- 1.2x
- Profit Margin
- 32%
- Return on Equity
- 403%
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £37,845 |
| Current Assets | £10,224,891 |
| Debtors | £4,221,429 |
| Cash | £5,354,487 |
| Creditors (< 1 year) | £8,645,856 |
| Net Current Assets | £1,579,035 |
| Net Assets | £1,560,000 |
| Shareholder Funds | £1,560,000 |
| Turnover | £23,861,160 |
| Cost of Sales | £15,173,365 |
| Gross Profit | £8,687,795 |
| Admin Expenses | £978,235 |
| Staff Costs | £8,785,498 |
| Operating Profit | £7,709,560 |
| Profit Before Tax | £7,712,334 |
| Tax | £1,430,698 |
| Profit for Period | £6,281,636 |
Filings 136
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 March 2026 | Full accounts | 30 June 2025 | ||
| 23 December 2025 | Confirmation statement with no updates | 1 December 2025 | ||
| 22 December 2025 | Appointment of a director | |||
| 9 December 2025 | Termination of appointment of a director | |||
| 20 January 2025 | Full accounts | 30 June 2024 |
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