CompanyCore
UK company intelligence
Company profile report
Prepared 28 June 2026
ACTICA CONSULTING LIMITED
03396854 · ltd · incorporated 1997-07-03
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- 4 Stirling House, Stirling Road Surrey Research Park, Guildford, GU2 7RF
- SIC codes
- 62020 — Information technology consultancy activities; 70229 — Management consultancy activities other than financial management
- Accounts next due
- 2027-03-31
- Confirmation statement next due
- 2026-12-15
2. Directors (3 active)
- DAVIS, Robin Jonathan
- director · appointed 2014-05-01 · born 9/1969 (age 57)
- GIBSON, Matthew James
- director · appointed 2017-07-01 · born 9/1976 (age 50)
- MURPHY, Michael John
- director · appointed 2025-12-09 · born 7/1971 (age 55)
3. Shareholders (1 active)
- Actica Holdings Limited
- 75-100% shares · 75-100% voting · board control
4. Group structure
Actica Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Actica Holdings Limited
- Corporate parent · 75-100%
5. Security
2 total charges (2 outstanding, 0 satisfied).
Headline verdict
- Opportunity score
- 74/100 (Strong)
- Owner dependency
- moderate — 50/100
- Red flags
- 0 high · 0 medium · 0 low