CompanyCore
UK company intelligence
Company profile report
Prepared 19 June 2026
ACTICA HOLDINGS LIMITED
06808510 · ltd · incorporated 2009-02-03
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; 64209 — Activities of other holding companies n.e.c.; 70229 — Management consultancy activities other than financial management
- Accounts next due
- 2027-03-31
- Confirmation statement next due
- 2026-08-18
2. Directors (2 active)
- EVASON, Andrew Frank, Dr
- director · appointed 2009-02-03 · born 5/1962 (age 64)
- HAWS, David Richard, Dr
- director · appointed 2009-02-03 · born 8/1964 (age 62)
3. Shareholders (1 active)
- Aion Bidco Limited
- 75-100% shares · 75-100% voting · board control
4. Group structure
Aion Bidco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Aion Bidco Limited
- Corporate parent · 75-100%
5. Security
2 total charges (2 outstanding, 0 satisfied).
Headline verdict
- Opportunity score
- 83/100 (Exceptional)
- Owner dependency
- high — 76/100
- Red flags
- 0 high · 0 medium · 0 low