# Ontix Sites No. 1 Ltd

## Details

- **Company number:** [10795153](https://find-and-update.company-information.service.gov.uk/company/10795153)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 May 2017
- **Registered office:** Third Floor, 91 Jermyn Street, London, SW1Y 6JB
- **Nature of business:** [61900](/sic/61900) Other telecommunications activities
- **Corporate group:** [Ontix Holdings LLP](/group/66468) (4 companies)


## Previous names

- Ontix Limited (until 11 Feb 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TOMS, Lisa Michelle | secretary | 17 Mar 2025 |  |
| BAKE, Christoper Paul | director | 27 Feb 2025 |  |
| MCRAE, Neil John | director | 2 May 2023 |  |
| HARPER, Alan Paul | director | 1 Nov 2020 |  |
| TOMLINSON, Antony | director | 1 Oct 2017 |  |
| JOHNSEN, Thorsten Philip- Stuart | director | 31 May 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Thorsten Philip- Stuart Johnsen | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 May 2017 | 8 Jun 2018 |
| Ontix Holdings Llp | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Jun 2018 | 5 Feb 2020 |
| Ontix Infrastructure Holdings Ltd | ownership-of-shares-75-to-100-percent | 5 Feb 2020 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£1,859,032 | £9,514 | 0 |
| 31 Mar 2024 | -£1,859,032 | £2,611 | 0 |
| 31 Mar 2023 | -£1,859,032 | £415 | 6 |
| 31 Mar 2022 | -£1,859,032 | £2,317 | 5 |
| 31 Mar 2021 | -£1,859,032 | £12,367 | 2 |
| 31 Mar 2020 | -£1,859,032 | £65,695 | 2 |
| 31 Mar 2019 | -£801,713 | £71,995 | 2 |
| 31 May 2018 | -£205,208 | £34,293 | 2 |



## Owned by

Ontix Sites No. 1 Ltd → [Ontix Infrastructure Holdings Ltd](/company/12443936) → [Ontix Holdings LLP](/company/OC422788)




## Directors' other companies

- [HARPER, Alan Paul](/person/6160444) - director at [Ontix Infrastructure Holdings Ltd](/company/12443936)
- [HARPER, Alan Paul](/person/6160444) - director at [Ontix Sites No. 2 Ltd](/company/12454949)
- [HARPER, Alan Paul](/person/6160444) - director at [Ontix Trading Ltd](/company/12453078)
- [JOHNSEN, Thorsten Philip- Stuart](/person/6160412) - director at [Ontix Infrastructure Holdings Ltd](/company/12443936)
- [JOHNSEN, Thorsten Philip- Stuart](/person/6160412) - director at [Ontix Trading Ltd](/company/12453078)
- [JOHNSEN, Thorsten Philip- Stuart](/person/6160412) - director at [Ontix Sites No. 2 Ltd](/company/12454949)
- [MCRAE, Neil John](/person/6160442) - director at [London Internet Exchange Trading Limited](/company/08649076)
- [MCRAE, Neil John](/person/6160442) - director at [Ontix Infrastructure Holdings Ltd](/company/12443936)
- [MCRAE, Neil John](/person/6160442) - director at [Ontix Trading Ltd](/company/12453078)
- [MCRAE, Neil John](/person/6160442) - director at [Ontix Sites No. 2 Ltd](/company/12454949)



## Companies at the same address

- [Ontix Infrastructure Holdings Ltd](/company/12443936) (12443936)
- [Ontix Sites No. 2 Ltd](/company/12454949) (12454949)
- [Ontix Trading Ltd](/company/12453078) (12453078)