Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 18 August 2027
- Last conf. stmt
- 4 August 2026
Actica Holdings Limited
- Incorporated
- 3 February 2009 (17 years)
- Industry
- Information technology consultancy activities (62020) Activities of other holding companies n.e.c. (64209)Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 4 Stirling HouseStirling Road Surrey Research ParkGuildfordGU2 7RF
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Mitchell, Alan
Secretary · Appointed 30 January 2024
Director · Appointed 3 February 2009
British
Born August 1964 (62)
Director · Appointed 3 February 2009
British
Born May 1962 (64)
Officer history (3 former)
30 January 2024
Appointed Mitchell, Alan as Secretary
1 April 2022
Resigned Haws, Helen Louise as Secretary
12 February 2016
Appointed Haws, Helen Louise as Secretary
12 February 2016
Resigned Williams, Rebecca Jane as Secretary
1 January 2016
Appointed Williams, Rebecca Jane as Secretary
31 December 2015
Resigned Burr, Lorraine as Secretary
1 March 2010
Appointed Burr, Lorraine as Secretary
3 February 2009
3 February 2009
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. 13850199
Holdings 1
Companies where Actica Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
1 April 2022
1 April 2022
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Confirmation statement with no updates | 4 August 2026 | ||
| 1 April 2026 | Other filing | |||
| 1 April 2026 | Other filing | |||
| 1 April 2026 | Accounts filing | |||
| 1 April 2026 | Audit exemption subsidiary accounts | 30 June 2025 |
Some other companies at this address
Other companies in this industry
London
Leeds
Bournemouth
Derby
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →