ONTIX SITES NO. 1 LTD

Active London

Other telecommunications activities

0 employees website.com
Information technology, telecommunications and data Other telecommunications activities
O

ONTIX SITES NO. 1 LTD

Other telecommunications activities

Founded 31 May 2017 Active London, England 0 employees website.com
Information technology, telecommunications and data Other telecommunications activities

Previous Company Names

ONTIX LIMITED 31 May 2017 — 11 Feb 2020
Accounts Submitted 29 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 2 Jun 2025 Next due 13 Jun 2026 19 days remaining
Net assets £-2M £0 2024 year on year
Total assets £1M £1M 2024 year on year
Total Liabilities £3M £1M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Second Floor 16 Hanover Street London W1S 1YD England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for ONTIX SITES NO. 1 LTD (10795153), an active information technology, telecommunications and data company based in London, England. Incorporated 31 May 2017. Other telecommunications activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£9.51k

Increased by £6.90k (+264%)

Net Assets

-£1.86M

Total Liabilities

£3.15M

Increased by £1.28M (+68%)

Turnover

N/A

Employees

N/A

Debt Ratio

244%

Decreased by 11469 (-98%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Alan Paul HarperDirectorBritishEngland691 Nov 2020Active

Shareholders

Shareholders (1)

Ontix Infrastructure Holdings Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 5 Feb 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Thorsten Philip- Stuart Johnsen

Ceased 8 Jun 2018

Ceased

Ontix Holdings Llp

Ceased 5 Feb 2020

Ceased

Group Structure

Group Structure

ONTIX SITES NO. 1 LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Feb 2026OfficersChange to director Mr Antony Tomlinson on 10 Feb 2026
13 Feb 2026OfficersChange to director Mr Thorsten Philip- Stuart Johnsen on 10 Feb 2026
29 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
26 Nov 2025OfficersChange to director Mr Antony Tomlinson on 26 Nov 2025
2 Jun 2025Confirmation StatementConfirmation statement made on 30 May 2025 with no updates
13 Feb 2026 Officers

Change to director Mr Antony Tomlinson on 10 Feb 2026

13 Feb 2026 Officers

Change to director Mr Thorsten Philip- Stuart Johnsen on 10 Feb 2026

29 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

26 Nov 2025 Officers

Change to director Mr Antony Tomlinson on 26 Nov 2025

2 Jun 2025 Confirmation Statement

Confirmation statement made on 30 May 2025 with no updates

Recent Activity

Latest Activity

Change to director Mr Antony Tomlinson on 10 Feb 2026

3 months ago on 13 Feb 2026

Change to director Mr Thorsten Philip- Stuart Johnsen on 10 Feb 2026

3 months ago on 13 Feb 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 29 Dec 2025

Change to director Mr Antony Tomlinson on 26 Nov 2025

5 months ago on 26 Nov 2025

Confirmation statement made on 30 May 2025 with no updates

11 months ago on 2 Jun 2025