Ontix Infrastructure Holdings Ltd

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Ontix Infrastructure Holdings Ltd

12443936•Private Limited With Share Capital

Second Floor 16 Hanover Street, London, W1S1YD
Website03301229000

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Incorporated

05/02/2020

Company Age

6 years

Directors

6

Employees

13

SIC Code

61900

Risk

high risk

Company Overview

Registration, classification & business activity

Ontix Infrastructure Holdings Ltd (12443936) is a private limited with share capital incorporated on 05/02/2020 (6 years old) and registered in london, W1S1YD. The company operates under SIC code 61900 - other telecommunications activities.

Private Limited With Share Capital
SIC: 61900
Small
Incorporated 05/02/2020
W1S1YD
13 employees

Financial Overview

Total Assets

£4.43M

Liabilities

£12.36M

Net Assets

£-7.93M

Turnover

£2.70M

Cash

£968.0K

Key Metrics

13

Employees

6

Directors

3

Shareholders

Board of Directors

5
A
alan paul harper
director
T
thorsten philip- stuart johnsen
director
A
antony tomlinson
director
N
neil john mcrae
director
C
christoper paul bake
director

Filed Documents

37
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2025
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2023
Resolution
Category:Resolution
Date:28-02-2023
Memorandum Articles
Category:Incorporation
Date:28-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2022
Memorandum Articles
Category:Incorporation
Date:12-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-04-2021
Resolution
Category:Resolution
Date:04-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2020
Incorporation Company
Category:Incorporation
Date:05-02-2020

Import / Export

Imports
12 Months1
60 Months7
Exports
12 Months0
60 Months0

Risk Assessment

high risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date29/12/2025
Latest Accounts31/03/2025

Trading Addresses

Second Floor 16 Hanover Street, London, W1S1YDRegistered
Simplexity Travel Management Ltd, Fifth Floor, 16 Hanover Square, London, W1S1HD

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Contact

03301229000
ontix.co.uk
Second Floor 16 Hanover Street, London, W1S1YD