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Ontix Infrastructure Holdings Ltd

Ontix Infrastructure Holdings Ltd is an active company incorporated on 5 February 2020 with the registered office located in London, Greater London. Ontix Infrastructure Holdings Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12443936
Private limited company
Age
5 years
Incorporated 5 February 2020
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 6 December 2025 (3 days ago)
Next confirmation dated 6 December 2026
Due by 20 December 2026 (1 year remaining)
Last change occurred 11 hours ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (21 days remaining)
Address
Second Floor
16 Hanover Street
London
W1S 1YD
England
Address changed on 12 Feb 2025 (10 months ago)
Previous address was 320 Garratt Lane London SW18 4EJ England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in Switzerland • Born in Dec 1963
Director • British • Lives in England • Born in Dec 1972
Director • British • Lives in UK • Born in Aug 1972
Director • British • Lives in England • Born in Sep 1956
Director • British • Lives in UK • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Ontix Sites No. 1 Ltd
Alan Paul Harper, Thorsten Philip- Stuart Johnsen, and 2 more are mutual people.
Active
Ontix Trading Ltd
Alan Paul Harper, Thorsten Philip- Stuart Johnsen, and 2 more are mutual people.
Active
Ontix Sites No. 2 Ltd
Alan Paul Harper, Thorsten Philip- Stuart Johnsen, and 2 more are mutual people.
Active
London Internet Exchange Limited
Neil John McRae is a mutual person.
Active
London Internet Exchange Trading Limited
Neil John McRae is a mutual person.
Active
Aggelia Limited
Thorsten Philip- Stuart Johnsen is a mutual person.
Active
Pinball Republic London Limited
Neil John McRae is a mutual person.
Active
DGP Capital Management Limited
Thorsten Philip- Stuart Johnsen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£149.72K
Decreased by £367.95K (-71%)
Turnover
£1.99M
Increased by £444.76K (+29%)
Employees
17
Increased by 4 (+31%)
Total Assets
£3.32M
Increased by £357.04K (+12%)
Total Liabilities
-£10.05M
Increased by £2.1M (+26%)
Net Assets
-£6.73M
Decreased by £1.75M (+35%)
Debt Ratio (%)
303%
Increased by 34.49% (+13%)
Latest Activity
Confirmation Submitted
11 Hours Ago on 9 Dec 2025
Antony Tomlinson Details Changed
13 Days Ago on 26 Nov 2025
Mrs Lisa Michelle Toms Appointed
8 Months Ago on 17 Mar 2025
Mr Christoper Paul Bake Appointed
9 Months Ago on 27 Feb 2025
Registered Address Changed
10 Months Ago on 12 Feb 2025
Amended Full Accounts Submitted
10 Months Ago on 4 Feb 2025
Full Accounts Submitted
11 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year Ago on 8 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Mar 2024
Patrick David Bradd Resigned
1 Year 8 Months Ago on 15 Mar 2024
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Documents
Confirmation statement made on 6 December 2025 with updates
Submitted on 9 Dec 2025
Director's details changed for Antony Tomlinson on 26 November 2025
Submitted on 26 Nov 2025
Appointment of Mrs Lisa Michelle Toms as a secretary on 17 March 2025
Submitted on 22 Mar 2025
Appointment of Mr Christoper Paul Bake as a director on 27 February 2025
Submitted on 10 Mar 2025
Registered office address changed from 320 Garratt Lane London SW18 4EJ England to Second Floor 16 Hanover Street London W1S 1YD on 12 February 2025
Submitted on 12 Feb 2025
Amended total exemption full accounts made up to 31 March 2024
Submitted on 4 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 6 December 2024 with updates
Submitted on 8 Dec 2024
Confirmation statement made on 4 February 2024 with no updates
Submitted on 27 Mar 2024
Termination of appointment of Patrick David Bradd as a director on 15 March 2024
Submitted on 22 Mar 2024
Repayment History
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