Company information:
Ontix Infrastructure Holdings Ltd (No: 12443936)
Address: 320 GARRATT LANE, LONDON, SW18 4EJ, ENGLAND
Status: Active
Incorporated: 02-May-2020
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 18-Feb-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ALAN PAUL HARPER ( DOB: Sep-1956 From: Nov-2020 )
Current Director: THORSTEN PHILIP- STUART JOHNSEN ( DOB: Aug-1972 From: Feb-2020 )
Current Director: NEIL JOHN MCRAE ( DOB: Dec-1972 From: May-2023 )
Current Director: TIMOTHY MARK PASSINGHAM ( DOB: Jun-1975 From: Feb-2020 )
Current Director: ANTONY TOMLINSON ( DOB: Feb-1970 From: Feb-2020 )
Resigned Director: CHRISTOPHER NIGEL BAYLIFF ( DOB: Feb-1966 From: Feb-2020 To: Apr-2023 )
Resigned Director: PATRICK DAVID BRADD ( DOB: Apr-1969 From: Sep-2021 To: Mar-2024 )
Resigned Director: BARNABY EDWARD DICKINSON ( DOB: May-1984 From: Feb-2020 To: Sep-2023 )
Resigned Director: TIMOTHY JOHN GIGG ( DOB: Oct-1956 From: Feb-2020 To: Oct-2023 )
Persons of Significant Control:
Ontix Holdings Llp, 27 Dover Street 4th Floor, London, W1S 4LZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-02-05)
Company Accounts Summary (£)
| Item | 2021-03 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,270,081 | 939,572 | 0.0,1270081.0,939572.0 | |
| Current assets | 2,941,225 | 2,189,417 | 0.0,2941225.0,2189417.0 | |
| Current assets / Total inventories | 17,054 | 11,716 | 0.0,17054.0,11716.0 | |
| Current assets / Debtors | 0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 2,251 | 122,848 | 0.0,2251.0,122848.0 | |
| Net current assets (liabilities) | 2,331,642 | 1,488,512 | 0.0,2331642.0,1488512.0 | |
| Net assets (liabilities) | -2,064,593 | -3,175,441 | 0.0,-2064593.0,-3175441.0 | |
| Equity / share capital and reserves | -761,747 | -2,064,593 | -3,175,441 | -761747.0,-2064593.0,-3175441.0 |