Actica Consulting started in year 1997 as Private Limited Company with registration number 03396854. The Actica Consulting company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Guildford at 4 Stirling House. Postal code: GU2 7RF.
At present there are 8 directors in the the firm, namely Robert C., Robert H. and David H. and others. In addition one secretary - Alan M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 4 Stirling House |
| Office Address2 | Stirling Road Surrey Research Park |
| Town | Guildford |
| Post code | GU2 7RF |
| Country of origin | United Kingdom |
| Registration Number | 03396854 |
| Date of Incorporation | Thu, 3rd Jul 1997 |
| Industry | Management consultancy activities other than financial management |
| Industry | Information technology consultancy activities |
| End of financial Year | 30th June |
| Company age | 27 years old |
| Account next due date | Sun, 31st Mar 2024 (27 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 15th Dec 2023 (2023-12-15) |
| Last confirmation statement dated | Thu, 1st Dec 2022 |
Position: Secretary
Appointed: 30 January 2024
Position: Director
Appointed: 01 July 2022
Position: Director
Appointed: 01 July 2022
Position: Director
Appointed: 01 April 2019
Position: Director
Appointed: 09 February 2018
Position: Director
Appointed: 01 July 2017
Position: Director
Appointed: 01 May 2014
Position: Director
Appointed: 01 July 2012
Position: Director
Appointed: 01 May 2006
The register of PSCs who own or have control over the company includes 3 names. As we identified, there is Actica Holdings Limited from Guildford, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Andrew E. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. The third one is David H., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.
Actica Holdings Limited
4 Stirling House Stirling Road, Surrey Research Park, Guildford, Surrey, GU2 7RF, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06808510 |
| Notified on | 1 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew E.
| Notified on | 6 April 2016 |
| Ceased on | 1 April 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
David H.
| Notified on | 6 April 2016 |
| Ceased on | 1 April 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 3 962 057 | 5 354 487 |
| Current Assets | 8 170 400 | 10 224 891 |
| Debtors | 3 557 138 | 4 221 429 |
| Net Assets Liabilities | 1 560 000 | 1 560 000 |
| Other Debtors | 74 298 | 64 552 |
| Property Plant Equipment | 30 820 | 37 845 |
| Other | ||
| Audit Fees Expenses | 11 000 | 11 000 |
| Accrued Liabilities Deferred Income | 769 454 | 978 399 |
| Accumulated Depreciation Impairment Property Plant Equipment | 258 420 | 282 575 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 40 989 | |
| Administrative Expenses | 1 261 767 | 978 235 |
| Amounts Owed To Group Undertakings | 4 884 490 | 6 281 026 |
| Average Number Employees During Period | 101 | 113 |
| Comprehensive Income Expense | 5 053 779 | 6 281 636 |
| Corporation Tax Payable | 180 547 | 481 728 |
| Cost Sales | 13 509 449 | 15 173 365 |
| Creditors | 6 585 328 | 8 645 856 |
| Current Asset Investments | 651 205 | 648 975 |
| Current Tax For Period | 1 169 111 | 1 430 267 |
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | 1 989 | 988 |
| Depreciation Expense Property Plant Equipment | 25 633 | 33 923 |
| Dividend Income | 4 739 | 3 435 |
| Dividend Income From Financial Assets Fair Value Through Profit Or Loss | 4 739 | 3 435 |
| Dividends Paid | 5 053 779 | 6 281 636 |
| Dividends Paid On Shares Final | 5 053 779 | 6 281 636 |
| Further Item Tax Increase Decrease Component Adjusting Items | 3 291 | -1 420 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 230 717 | 161 502 |
| Gain Loss On Disposals Property Plant Equipment | -41 | |
| Gain Loss On Financial Assets Fair Value Through Profit Or Loss | 12 580 | -5 664 |
| Gross Profit Loss | 7 457 402 | 8 687 795 |
| Impairment Loss Reversal On Investments | -12 580 | 5 664 |
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -557 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 33 923 | |
| Interest Income On Bank Deposits | 11 925 | 5 003 |
| Investments | 651 205 | 648 975 |
| Investments In Joint Ventures | 588 546 | 581 848 |
| Net Current Assets Liabilities | 1 585 072 | 1 579 035 |
| Net Finance Income Costs | 16 664 | 8 438 |
| Operating Profit Loss | 6 195 635 | 7 709 560 |
| Other Creditors | 53 709 | |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 9 768 | |
| Other Disposals Property Plant Equipment | 9 809 | |
| Other Interest Receivable Similar Income Finance Income | 16 664 | 8 438 |
| Other Taxation Social Security Payable | 430 732 | 406 925 |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 141 351 | 166 733 |
| Prepayments Accrued Income | 1 943 419 | 2 363 467 |
| Profit Loss | 5 053 779 | 6 281 636 |
| Profit Loss On Ordinary Activities Before Tax | 6 224 879 | 7 712 334 |
| Property Plant Equipment Gross Cost | 289 240 | 320 420 |
| Social Security Costs | 773 678 | 875 349 |
| Staff Costs Employee Benefits Expense | 7 566 530 | 8 785 498 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 55 892 | 56 880 |
| Tax Expense Credit Applicable Tax Rate | 1 182 727 | 1 465 343 |
| Tax Increase Decrease Arising From Group Relief Tax Reconciliation | -400 | -1 519 |
| Tax Increase Decrease From Effect Adjustment In Research Development Tax Credit | -13 795 | -32 167 |
| Tax Increase Decrease From Effect Dividends From Companies | -900 | |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 177 | 30 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 1 171 100 | 1 430 698 |
| Total Assets Less Current Liabilities | 1 615 892 | 1 616 880 |
| Total Current Tax Expense Credit | 1 169 111 | 1 429 710 |
| Total Operating Lease Payments | 113 913 | 110 335 |
| Trade Creditors Trade Payables | 320 105 | 444 069 |
| Trade Debtors Trade Receivables | 1 539 421 | 1 793 410 |
| Turnover Revenue | 20 966 851 | 23 861 160 |
| Wages Salaries | 6 651 501 | 7 743 416 |
| Company Contributions To Defined Benefit Plans Directors | 14 758 | 14 810 |
| Director Remuneration | 1 359 635 | 1 477 983 |
| Director Remuneration Benefits Including Payments To Third Parties | 1 374 393 | 1 492 793 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Fri, 30th Jun 2023 filed on: 31st, January 2024 |
accounts | Free Download |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy