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Ontech Security Holding Ltd

Ontech Security Holding Ltd is an active company incorporated on 27 October 2021 with the registered office located in London, Greater London. Ontech Security Holding Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13708005
Private limited company
Age
4 years
Incorporated 27 October 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Nov31 Dec 2023 (1 year 2 months)
Accounts type is Total Exemption Full
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
32
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
Ontech Security Group Ltd
Juan Aponte and Amicorp (UK) Secretaries Limited are mutual people.
Active
Brunatur UK 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 31 Oct31 Dec 2023
Traded for 14 months
Cash in Bank
£7K
Increased by £7K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.23M
Increased by £11.01M (+211%)
Total Liabilities
-£7.82M
Increased by £7.37M (+1647%)
Net Assets
£8.41M
Increased by £3.64M (+76%)
Debt Ratio (%)
48%
Increased by 39.61% (+461%)
Latest Activity
Confirmation Submitted
14 Days Ago on 3 Nov 2025
Martin Erik Wikström Details Changed
1 Month Ago on 15 Oct 2025
Martin Erik Wikström (PSC) Details Changed
1 Month Ago on 1 Oct 2025
Full Accounts Submitted
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year Ago on 5 Nov 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
Confirmation Submitted
2 Years Ago on 7 Nov 2023
Accounting Period Extended
2 Years Ago on 1 Nov 2023
Full Accounts Submitted
2 Years Ago on 30 Oct 2023
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Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 3 Nov 2025
Change of details for Martin Erik Wikström as a person with significant control on 1 October 2025
Submitted on 22 Oct 2025
Director's details changed for Martin Erik Wikström on 15 October 2025
Submitted on 22 Oct 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 5 Nov 2024
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
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
Confirmation statement made on 26 October 2023 with updates
Submitted on 7 Nov 2023
Current accounting period extended from 31 October 2023 to 31 December 2023
Submitted on 1 Nov 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 30 Oct 2023
Repayment History
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