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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 (1 month ago)
Next confirmation dated 6 December 2026
Due by 20 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Second Floor
16 Hanover Street
London
W1S 1YD
England
Address changed on 12 Feb 2025 (11 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 England • Born in Sep 1956
Director • British • Lives in UK • Born in Feb 1970
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
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 (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£968K
Increased by £818.29K (+547%)
Turnover
£2.7M
Increased by £713.56K (+36%)
Employees
13
Decreased by 4 (-24%)
Total Assets
£4.43M
Increased by £1.11M (+33%)
Total Liabilities
-£12.36M
Increased by £2.31M (+23%)
Net Assets
-£7.93M
Decreased by £1.2M (+18%)
Debt Ratio (%)
279%
Decreased by 23.67% (-8%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 29 Dec 2025
Confirmation Submitted
1 Month Ago on 9 Dec 2025
Antony Tomlinson Details Changed
1 Month Ago on 26 Nov 2025
Mrs Lisa Michelle Toms Appointed
10 Months Ago on 17 Mar 2025
Mr Christoper Paul Bake Appointed
11 Months Ago on 27 Feb 2025
Registered Address Changed
11 Months Ago on 12 Feb 2025
Amended Full Accounts Submitted
11 Months Ago on 4 Feb 2025
Full Accounts Submitted
1 Year Ago on 30 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 8 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 27 Mar 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 29 Dec 2025
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
Repayment History
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