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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 (2 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct31 Dec 2023 (1 year 3 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF
England
Address changed on 6 Dec 2023 (1 year 11 months 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 • Spanish • Lives in Spain • Born in Jan 1983
Director • Swedish • Lives in Germany • Born in Dec 1956
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
Juan Aponte, Martin Erik Wikstrom, and 2 more are mutual people.
Active
Ontech Security Holding Ltd
Juan Aponte and Amicorp (UK) Secretaries Limited are mutual people.
Active
Iocl Exploration And Production Oman Limited
Amicorp (UK) Secretaries Limited is a mutual person.
Active
Foxwell & Wood 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 (2022–2023)
Period Ended
31 Dec 2023
For period 1 Oct31 Dec 2023
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
-£3.86K
Increased by £1.71K (+80%)
Net Assets
-£3.76K
Decreased by £1.71K (+83%)
Debt Ratio (%)
3861%
Increased by 1711% (+80%)
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Sep 2025
Martin Erik Wikström (PSC) Details Changed
2 Months Ago on 13 Sep 2025
Mr Martin Erik Wilkstrom Details Changed
2 Months Ago on 12 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Sep 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Registered Address Changed
1 Year 11 Months Ago on 6 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 6 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 6 Dec 2023
Martin Erik Wikström (PSC) Details Changed
1 Year 11 Months Ago on 5 Dec 2023
Martin Erik Wikström (PSC) Details Changed
1 Year 11 Months Ago on 5 Dec 2023
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Documents
Change of details for Martin Erik Wikström as a person with significant control on 13 September 2025
Submitted on 18 Sep 2025
Confirmation statement made on 1 September 2025 with updates
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
Change of details for Martin Erik Wikström as a person with significant control on 5 December 2023
Submitted on 5 Dec 2023
Repayment History
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