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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.
Watch Company
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 2024
(9 months ago)
Next confirmation dated
6 December 2025
Due by
20 December 2025
(3 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Ontix Infrastructure Holdings Ltd
Contact
Address
Second Floor
16 Hanover Street
London
W1S 1YD
England
Address changed on
12 Feb 2025
(6 months ago)
Previous address was
320 Garratt Lane London SW18 4EJ England
Companies in W1S 1YD
Telephone
Unreported
Email
Unreported
Website
Ontix.co.uk
See All Contacts
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Alan Paul Harper
Director • British • Lives in England • Born in Sep 1956
Antony Tomlinson
Director • British • Lives in UK • Born in Feb 1970
Christoper Paul Bake
Director • British • Lives in Switzerland • Born in Dec 1963
Thorsten Philip- Stuart Johnsen
Director • British • Lives in UK • Born in Aug 1972
Neil John McRae
Director • Non-Executive Director • British • Lives in England • Born in Dec 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ontix Sites No. 1 Ltd
Neil John McRae, Thorsten Philip- Stuart Johnsen, and 2 more are mutual people.
Active
Ontix Trading Ltd
Neil John McRae, Thorsten Philip- Stuart Johnsen, and 2 more are mutual people.
Active
Ontix Sites No. 2 Ltd
Neil John McRae, 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
Plate Newco 3 Limited
Alan Paul Harper is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Mrs Lisa Michelle Toms Appointed
5 Months Ago on 17 Mar 2025
Mr Christoper Paul Bake Appointed
6 Months Ago on 27 Feb 2025
Registered Address Changed
6 Months Ago on 12 Feb 2025
Amended Full Accounts Submitted
7 Months Ago on 4 Feb 2025
Full Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Patrick David Bradd Resigned
1 Year 5 Months Ago on 15 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 9 Nov 2023
Timothy John Gigg Resigned
1 Year 11 Months Ago on 12 Oct 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Total exemption full accounts made up to 31 March 2023
Submitted on 9 Nov 2023
Termination of appointment of Timothy John Gigg as a director on 12 October 2023
Submitted on 16 Oct 2023
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Repayment History
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