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Company profile

Actica Holdings Limited

UK company 06808510, incorporated on 3 February 2009.

Actica A Business and Technical Consultancy

Actica Holdings Limited is a UK company with status Active founded in 2009 based in South East England.

Company number
06808510
Incorporated
3 Feb 2009
Companies House status
Active

Company identity

Founded / incorporated
3 February 2009

Company number 06808510

Verify at Companies House
Legal name
ACTICA HOLDINGS 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

5 levels 2 ultimate controllers Controls 1
1
Company Active LTD
Actica Holdings Limited
CRN 06808510
2
Direct controller Active LTD
Aion Bidco Limited
CRN 13850199
3
Intermediate controller Active LTD
Aion Holdco Limited
CRN 13848910
4
Intermediate controller Active LTD
Aion Midco Limited
CRN 13847581
5
Intermediate controller Active LTD
Aion Topco Limited
CRN 13845069
6
Ultimate controller Active LTD
Athica Limited
CRN 10162553
7
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

18 Aug
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

04 Aug
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Jun
2025

Accounts filed

Accounts

Last accounts made up date

03 Feb
2009

Incorporated

Inception

Company registered at Companies House