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Ontario Airports Investments Limited

Ontario Airports Investments Limited is an active company incorporated on 27 August 2009 with the registered office located in London, Greater London. Ontario Airports Investments Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07002858
Private limited company
Age
16 years
Incorporated 27 August 2009
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 27 August 2025 (1 month ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
6th Floor 10 Portman Square
London
W1H 6AZ
United Kingdom
Address changed on 20 May 2024 (1 year 5 months ago)
Previous address was C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF England
Telephone
020 72685801
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British,canadian • Lives in England • Born in Oct 1970
Director • Canadian • Lives in Canada • Born in Nov 1971
Director • Executive • Canadian • Lives in UK • Born in Oct 1963
Peter Morgan McCague
PSC • Canadian • Lives in Canada • Born in Apr 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
UK Airports Topco Limited
Charles Thomazi, Mr William Dale Burgess, and 2 more are mutual people.
Active
UK Airports Midco Limited
Charles Thomazi, James Alexander Adam, and 1 more are mutual people.
Active
Beacon Topco Limited
Alter Domus (UK) Limited, Charles Thomazi, and 1 more are mutual people.
Active
Beacon Midco Limited
Alter Domus (UK) Limited, Charles Thomazi, and 1 more are mutual people.
Active
Sauna UK Holdco Limited
Alter Domus (UK) Limited, Charles Thomazi, and 1 more are mutual people.
Active
Sauna UK Bidco Limited
Alter Domus (UK) Limited, Charles Thomazi, and 1 more are mutual people.
Active
Scotia Gas Networks Limited
Charles Thomazi and James Alexander Adam are mutual people.
Active
Southern Gas Networks Plc
Charles Thomazi and James Alexander Adam are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.25M
Increased by £3.93M (+118%)
Turnover
£5.74M
Increased by £418.82K (+8%)
Employees
7
Same as previous period
Total Assets
£9.36M
Increased by £890.72K (+11%)
Total Liabilities
-£4.63M
Increased by £285.36K (+7%)
Net Assets
£4.73M
Increased by £605.37K (+15%)
Debt Ratio (%)
49%
Decreased by 1.84% (-4%)
Latest Activity
Full Accounts Submitted
19 Days Ago on 3 Oct 2025
Confirmation Submitted
1 Month Ago on 3 Sep 2025
Small Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 20 May 2024
Mr William Dale Burgess Details Changed
1 Year 7 Months Ago on 4 Mar 2024
Mr Charles Thomazi Details Changed
1 Year 7 Months Ago on 4 Mar 2024
Mr William Dale Burgess Details Changed
1 Year 7 Months Ago on 4 Mar 2024
Mr James Alexander Adam Details Changed
1 Year 7 Months Ago on 4 Mar 2024
Mr Charles Thomazi Details Changed
1 Year 7 Months Ago on 4 Mar 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 27 August 2025 with no updates
Submitted on 3 Sep 2025
Accounts for a small company made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 27 August 2024 with no updates
Submitted on 10 Sep 2024
Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF England to 6th Floor 10 Portman Square London W1H 6AZ on 20 May 2024
Submitted on 20 May 2024
Director's details changed for Mr James Alexander Adam on 4 March 2024
Submitted on 5 Mar 2024
Director's details changed for Mr Charles Thomazi on 4 March 2024
Submitted on 5 Mar 2024
Director's details changed for Mr James Alexander Adam on 4 March 2024
Submitted on 5 Mar 2024
Director's details changed for Mr William Dale Burgess on 4 March 2024
Submitted on 5 Mar 2024
Director's details changed for Mr Charles Thomazi on 4 March 2024
Submitted on 5 Mar 2024
Repayment History
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