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Ontech Security Group Ltd

Ontech Security Group Ltd is an active company incorporated on 2 September 2021 with the registered office located in London, Greater London. Ontech Security Group Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13598919
Private limited company
Age
4 years
Incorporated 2 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (4 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF
England
Address changed on 6 Dec 2023 (2 years 1 month ago)
Previous address was 167-169 Great Portland Street London W1W 5PF England
Telephone
0330 1004580
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in Germany • Born in Dec 1956
Director • Spanish • Lives in Spain • Born in Jan 1983
Director • Swedish • Lives in Singapore • Born in Apr 1977
Mr Martin Erik Wikström
PSC • Swedish • Lives in Singapore • Born in Apr 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Brunatur UK Ltd
Amicorp (UK) Secretaries Limited, Juan Aponte, and 2 more are mutual people.
Active
Ontech Security Holding Ltd
Amicorp (UK) Secretaries Limited and Juan Aponte are mutual people.
Active
Foxwell & Wood Limited
Amicorp (UK) Secretaries Limited is a mutual person.
Active
Practice Plus Group Hospitals Limited
Amicorp (UK) Secretaries Limited is a mutual person.
Active
Amicorp (UK) Limited
Amicorp (UK) Secretaries Limited is a mutual person.
Active
Ashman & Griffiths Limited
Amicorp (UK) Secretaries Limited is a mutual person.
Active
Oakeast Limited
Amicorp (UK) Secretaries Limited is a mutual person.
Active
Fine Wine Scandinavia Limited
Amicorp (UK) Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£155
Increased by £55 (+55%)
Total Liabilities
-£3.07K
Decreased by £794 (-21%)
Net Assets
-£2.91K
Increased by £849 (-23%)
Debt Ratio (%)
1979%
Decreased by 1882.29% (-49%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 16 Dec 2025
Confirmation Submitted
4 Months Ago on 18 Sep 2025
Martin Erik Wikström (PSC) Details Changed
4 Months Ago on 13 Sep 2025
Mr Martin Erik Wilkstrom Details Changed
4 Months Ago on 12 Sep 2025
Confirmation Submitted
1 Year 4 Months Ago on 30 Sep 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 30 Sep 2024
Registered Address Changed
2 Years 1 Month Ago on 6 Dec 2023
Registered Address Changed
2 Years 1 Month Ago on 6 Dec 2023
Registered Address Changed
2 Years 1 Month Ago on 6 Dec 2023
Martin Erik Wikström (PSC) Details Changed
2 Years 1 Month Ago on 5 Dec 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 16 Dec 2025
Confirmation statement made on 1 September 2025 with updates
Submitted on 18 Sep 2025
Change of details for Martin Erik Wikström as a person with significant control on 13 September 2025
Submitted on 18 Sep 2025
Director's details changed for Mr Martin Erik Wilkstrom on 12 September 2025
Submitted on 18 Sep 2025
Confirmation statement made on 1 September 2024 with updates
Submitted on 30 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Change of details for Martin Erik Wikström as a person with significant control on 5 December 2023
Submitted on 8 Dec 2023
Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 167-169 Great Portland Street London W1W 5PF on 6 December 2023
Submitted on 6 Dec 2023
Registered office address changed from 5 Lloyd's Avenue 3rd Floor London EC3N 3AE England to 167-169 Great Portland Street London W1W 5PF on 6 December 2023
Submitted on 6 Dec 2023
Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 6 December 2023
Submitted on 6 Dec 2023
Repayment History
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