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UK company intelligence
Company Active LTD

Company profile

Actica Consulting Limited

Actica A Business and Technical Consultancy

Actica Consulting Limited is a UK company with status active founded in 1997 based in South East England.

CRN
03396854
Founded
1997
Age
29

Overview

Legal name
ACTICA CONSULTING LIMITED
Region
South East England
Registered address
4 STIRLING HOUSE
STIRLING ROAD SURREY RESEARCH PARK
GUILDFORD
SURREY
GU2 7RF
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

6 levels 2 ultimate controllers
1
Company Active LTD
Actica Consulting Limited
CRN 03396854
2
Direct controller Active LTD
Actica Holdings Limited
CRN 06808510
3
Intermediate controller Active LTD
Aion Bidco Limited
CRN 13850199
4
Intermediate controller Active LTD
Aion Holdco Limited
CRN 13848910
5
Intermediate controller Active LTD
Aion Midco Limited
CRN 13847581
6
Intermediate controller Active LTD
Aion Topco Limited
CRN 13845069
7
Ultimate controller Active LTD
Athica Limited
CRN 10162553
8
Ultimate controller Active LLP
Sovereign Capital Partners LLP
CRN OC309409

Company events

Reference milestones and recent Companies House filing stream events.

6 events
31 Mar
2027

Accounts due

Accounts Due

Next accounts due date

15 Dec
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

01 Dec
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Jun
2025

Accounts filed

Accounts

Last accounts made up date

17 Oct
2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQzOTkzNTg5NmFkaXF6a2N4

Published 22 Oct 2024 10:22

03 Jul
1997

Incorporated

Inception

Company registered at Companies House