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Actica Holdings Limited
06808510
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
4 STIRLING HOUSE, GUILDFORD, GU2 7RF
Incorporated 03/02/2009
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 04/08/2025
Due 18/08/2026
On track
Industry
62020
Information technology consultancy activities64209
Activities of other holding companies70229
Management consultancy activitiesOfficers
Dr Andrew Frank Evason
director · Since 03/02/2009
IT CONSULTANCY
BRITISH · UNITED KINGDOM · Age 64
Also on 3 other boards
Dr David Richard Haws
director · Since 03/02/2009
IT CONSULTANT
BRITISH · ENGLAND · Age 61
Also on 4 other boards
Mr Alan Mitchell
secretary · Since 30/01/2024
Persons with Significant Control
Aion Bidco Limited
75–100% shares
75–100% votes
Appoint directors
25, Victoria Street, London, SW1H 0EX
Reg: 13850199 · Companies House · Private Limited Company
Notified 01/04/2022
Former PSCs
Dr David Richard Haws
Ceased 01/04/2022
Dr Andrew Frank Evason
Ceased 01/04/2022
Charges2 outstanding
Charge
outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT, AND ITS SUCCESSORS IN TITLE AND PERMITTED TRA
Created 16/10/2024Registered 17/10/2024
Charge
outstanding
GLAS TRUST CORPORATION LIMITED (THE “SECURITY AGENT�)
Created 06/04/2022Registered 06/04/2022