ACTICA CONSULTING LIMITED, GU2 7RF : Companies House Number 03396854

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Shareholders' funds

£1,560,000

Balance sheet as at 2021-06-30

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Overview

Company type: Private Limited Company
Incorporated: 1997-07-03
Employees: 113 (2021 accounts · was 101 in 2020)
Registered office: 4 Stirling House, Stirling Road Surrey Research Park, Guildford, Surrey, GU2 7RF
Postcode: GU2 7RF
Capital: 60,000 GBP
Accounts category: Full
Charges: 0 outstanding

Accounts

Last made up to: 2025-06-30
Next due by: 2027-03-31
Financial year end: 30 June

Confirmation statement

Last statement dated: 2025-12-01
Next due by: 2026-12-15

View filing history →

Nature of business (SIC)

62020 Information technology consultancy activities
70229 Management consultancy activities other than financial management

Officers 8 current · 12 resigned

DR Michael John MURPHY Director

Appointed 2025-12-09

Alan MITCHELL Secretary

Appointed 2024-01-30

Matthew James GIBSON Director

Appointed 2017-07-01

MR Robin Jonathan DAVIS Director

Appointed 2014-05-01

MRS LORRAINE BURR Secretary

Appointed 2011-09-26

View all officers and resignations →

Group structure

Controlled by ACTICA HOLDINGS LIMITED — since 2022-04-01

From persons-with-significant-control filings on the public register.

Public contracts won 94

£1,990,465,472 total awarded value where published.

Operational Experimentation Coordination - CAN

Ministry of Defence 2026-07-31 £1,706,628
Independent Evaluation of DI/DX Solutions for Policing

Home Office 2026-04-27 £187,680
CSPS - NCSC Accredited Security Review

Cabinet Office 2026-03-30 £67,450
PS25364 - GovAssure Assessment

ICS on behalf of DSIT and DESNZ 2026-03-13 £96,700
Gov Assure - cyber assurance review

UK SHARED BUSINESS SERVICES LIMITED 2026-02-24 £18,300

Showing the 5 most recent of 94.

Contains public sector information licensed under the Open Government Licence v3.0 (Contracts Finder).

Gender pay gap

8.6%

Women's median hourly pay below men's, 2025/26 · around the middle of the pack for parity

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Contact details

Website: http://www.actica.co.uk

Previous registered addresses 4

Address	Changed on
30 ALAN TURING ROAD, SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7YF	2013-10-29
THE SURREY TECHNOLOGY CENTRE, 40 OCCAM ROAD, SURREY RESEARCH PARK, GUILDFORD SURREY GU2 7YG	2006-05-22
74 ADDISON ROAD, GUILDFORD, SURREY GU1 3QF	1999-06-02
84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP	1997-07-17

Among its peers

Top 5%

by shareholders' funds, of 1,612 similar companies in GU

3rd largest employer among its local peers (113 staff).

Among the oldest 25% of its local peers, trading since 1997.

Competitors Guildford

1. ALTUS VENTURES LIMITED

£30,900,120
2. DOUBLEVERIFY INTERNATIONAL, LTD.

£25,262,025
3. PARICO LIMITED

£7,872,565
4. STRATEGIC IMPERATIVES LIMITED

£7,326,182
5. BYRNE LOOBY PARTNERS (UK) LIMITED

£4,369,794

This company ranks 27 among information technology consultancy activities in Guildford.

Full league table →

The class of 1997

28%

of the 2,144 companies in this sector incorporated in 1997 are still active today; 70% have since been dissolved.

A fact about the year, not a forecast for this company.