Ontix Infrastructure Holdings Ltd

Company number: 12443936
Status: Active
Type: Private Limited Company
Incorporated: 5 Feb 2020
Nature of business: Other telecommunications activities
Activities of other holding companies n.e.c.
Corporate group: Ontix Holdings LLP (4 companies)

Registered office

Third Floor
91 Jermyn Street
London
SW1Y 6JB

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
JOHNSEN, Thorsten Philip- Stuart	Director	5 Feb 2020
TOMLINSON, Antony	Director	5 Feb 2020

Control

Name	Nature of control	Notified	Ceased
Ontix Holdings Llp	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	5 Feb 2020

Accounts

Year ended	Turnover	Net assets	Cash	Employees
31 Mar 2025	£2,700,361	-£9,176,301	£968,002	17
31 Mar 2024	-	-£4,819,753	£134,609	13
31 Mar 2023	£1,542,034	-£5,743,654	£517,663	9
31 Mar 2022	£1,181,001	-£5,611,262	£36,233	5
31 Mar 2021	£587,201	-£3,961,078	£12,542	5

Connections

Owned by

Ontix Infrastructure Holdings Ltd → Ontix Holdings LLP

Controls

Directors’ other companies

HARPER, Alan Paul - Director at Ontix Sites No. 1 Ltd
HARPER, Alan Paul - Director at Ontix Sites No. 2 Ltd
HARPER, Alan Paul - Director at Ontix Trading Ltd
JOHNSEN, Thorsten Philip- Stuart - Director at Ontix Sites No. 1 Ltd
JOHNSEN, Thorsten Philip- Stuart - Director at Ontix Trading Ltd
JOHNSEN, Thorsten Philip- Stuart - Director at Ontix Sites No. 2 Ltd
MCRAE, Neil John - Director at London Internet Exchange Trading Limited
MCRAE, Neil John - Director at Ontix Trading Ltd
MCRAE, Neil John - Director at Ontix Sites No. 2 Ltd
MCRAE, Neil John - Director at Ontix Sites No. 1 Ltd

Companies at the same address

Data