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Ontier Holdings Limited

Ontier Holdings Limited is an active company incorporated on 15 October 2015 with the registered office located in London, City of London. Ontier Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09826788
Private limited company
Age
10 years
Incorporated 15 October 2015
Size
Large
Over 250 employees
Confirmation
Submitted
Dated 24 April 2025 (9 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Viaro House
20-23 Holborn
London
EC1N 2JD
England
Address changed on 25 Oct 2023 (2 years 3 months ago)
Previous address was Halton House 20-23 Holborn London EC1N 2JD England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
11
Controllers (PSC)
1
Director • Lawyer • Spanish • Lives in Spain • Born in Aug 1971
Director • Lawyer • Spanish • Lives in Spain • Born in Jun 1978
Director • Lawyer • Italian • Lives in Italy • Born in Jan 1973
Director • Partner/Solicitor • Spanish • Lives in Spain • Born in Apr 1970
Director • Lawyer • Spanish • Lives in UK • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Ontier Corporation Limited
Carmen BascarÁn Fanego is a mutual person.
Active
Ontier Legal Limited
Carmen BascarÁn Fanego is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.48M
Increased by £805K (+30%)
Turnover
£40.19M
Increased by £4.84M (+14%)
Employees
306
Increased by 26 (+9%)
Total Assets
£59.36M
Decreased by £2.06M (-3%)
Total Liabilities
-£51.96M
Decreased by £1.6M (-3%)
Net Assets
£7.41M
Decreased by £468K (-6%)
Debt Ratio (%)
88%
Increased by 0.34% (0%)
Latest Activity
Group Accounts Submitted
26 Days Ago on 28 Dec 2025
Lorenzo Jacobo Hernández Allones Resigned
6 Months Ago on 17 Jul 2025
Confirmation Submitted
9 Months Ago on 24 Apr 2025
Group Accounts Submitted
1 Year Ago on 10 Jan 2025
Severino Fernández Iglesias Resigned
1 Year 1 Month Ago on 19 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Apr 2024
Mr Severino Fernández Iglesias Appointed
1 Year 11 Months Ago on 12 Feb 2024
Mr Pedro Rodero Rodríguez Appointed
1 Year 11 Months Ago on 12 Feb 2024
Ms Cristina Camarero Espinosa Appointed
1 Year 11 Months Ago on 12 Feb 2024
Mr Lorenzo Jacobo Hernández Allones Appointed
1 Year 11 Months Ago on 12 Feb 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 28 Dec 2025
Termination of appointment of Lorenzo Jacobo Hernández Allones as a director on 17 July 2025
Submitted on 21 Jul 2025
Confirmation statement made on 24 April 2025 with updates
Submitted on 24 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 10 Jan 2025
Termination of appointment of Severino Fernández Iglesias as a director on 19 December 2024
Submitted on 19 Dec 2024
Confirmation statement made on 24 April 2024 with updates
Submitted on 24 Apr 2024
Appointment of Mr Severino Fernández Iglesias as a director on 12 February 2024
Submitted on 20 Feb 2024
Appointment of Mr. Juan Enrique Dupuy García as a director on 12 February 2024
Submitted on 15 Feb 2024
Appointment of Mr Luca Pardo as a director on 12 February 2024
Submitted on 15 Feb 2024
Appointment of Mr Bernardo Juan Gutiérrez De La Roza Pérez as a director on 12 February 2024
Submitted on 15 Feb 2024
Repayment History
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