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Company profile

Actica Consulting Limited

UK company 03396854, incorporated on 3 July 1997.

Actica A Business and Technical Consultancy

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

Company number
03396854
Incorporated
3 Jul 1997
Companies House status
Active

Company identity

Founded / incorporated
3 July 1997

Company number 03396854

Verify at Companies House
Legal name
ACTICA CONSULTING LIMITED
Company type
Private Limited Company
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.

5 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

03 Jul
1997

Incorporated

Inception

Company registered at Companies House