Act Tic UK Ltd

Active07639287 Private limited company
Incorporated
18 May 2011 (15 years)
Previously known as
Aja Europe Ltd (until 14 October 2022)
Alliance Register Limited (until 5 October 2012)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
William Aitken Christie
Alfonso Pagliuca
Accounts type
Micro entity
Region
South West
Address
Unit 5
Middle Bridge Business Park
Bristol Road
Portishead,
BS20 6PN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Christie, William Aitken
Director · Appointed 26 January 2023
British
Born February 1962 (64)
Pagliuca, Alfonso
Director · Appointed 18 May 2011
Italian
Born July 1954 (72)
Officer history (6 former)
26 January 2023
Appointed Christie, William Aitken as Director
6 September 2021
Resigned Guadagnoli, Mauro, Mr. as Director
1 March 2021
Resigned French, Paul as Director
1 November 2019
Appointed French, Paul as Director
18 June 2019
Resigned Corsini, Lorenza, Mrs. as Director
1 May 2019
Appointed Corsini, Lorenza, Mrs. as Director
16 November 2018
Appointed Guadagnoli, Mauro, Mr. as Director
4 June 2012
Resigned Kingsley Secretaries Limited as Corporate Secretary
26 April 2012
Resigned Robson, Daniel as Director
29 July 2011
Appointed Robson, Daniel as Director
29 July 2011
Resigned Forster, Joanne as Director
18 May 2011
Appointed Pagliuca, Alfonso as Director
18 May 2011
Appointed Forster, Joanne as Director
18 May 2011
Appointed Kingsley Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company By Shares
Reg. no. 16789235
Former controllers (3)
26 January 2026
Ceased Alfonso Pagliuca — Owns 75–100% of shares
6 June 2025
Ceased Esto Perpetua SA — Owns 75–100% of shares
21 November 2019
Ceased L & A Partecipazioni E Investmenti S.A.G L — Owns 75–100% of shares

Financials

Net Assets
£43,172
Employees
4
Debt Ratio
57%
Current Ratio
1.7x

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2021 2022 2023 2024 2025 £206,043 £182,963 £88,769 (£52,484) £39,866 £43,172
Balance sheet detail
202520242023202220212020
Fixed Assets£5,700£4,663£5,837£7,321£8,830£11,214
Current Assets£94,629£115,708£236,225£125,162£219,920£341,270
Debtors£99,310£134,662
Cash£120,610£206,608
Creditors (< 1 year)£57,157£80,505£296,254£35,450
Net Current Assets£37,472£35,203(£55,236)£89,712£174,133£194,829
Net Assets£43,172£39,866(£52,484)£88,769£182,963£206,043
Shareholder Funds£43,172£39,866(£52,484)£88,769

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Micro company accounts31 March 2026
8 June 2026Confirmation statement with updates6 June 2026
19 May 2026Notification of a person with significant control
19 May 2026Cessation of a person with significant control
22 September 2025Micro company accounts31 March 2025
Show all recent filings

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