Ltd Facts The UK company register, as filed

Register entry · No. 10795153

ONTIX SITES NO. 1 LTD

Active Private Limited Company Incorporated 31 May 2017

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £1,859,032: it owed more than it owned.

    Accounts to 31 Mar 2025 · See it · What this means
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    Insolvency

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    Filing history
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 13 Jun 2027.

    Companies House register
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    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 31 May 2017 (9 years ago).

    Companies House register
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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THIRD FLOOR, 91 JERMYN STREET, LONDON, GREATER LONDON, ENGLAND, SW1Y 6JB

    As filed with Companies House.
  2. Nature of business

    • 61900 Other telecommunications activities
  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    13 Jun 2027
    Last made up to
    30 May 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. ONTIX SITES NO. 1 LTD current
    2. ONTIX LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £9,514 £-1,859,032 0
31 Mar 2024 not published not published £2,611 £-1,859,032 0
31 Mar 2023 not published not published £415 £-1,859,032 0
31 Mar 2022 not published not published £2,317 £-1,859,032 6
31 Mar 2021 not published not published £12,367 £-1,859,032 5
31 Mar 2020 not published not published £65,695 £-1,859,032 2

* From the following year's accounts (prior-year figures).

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Thorsten Philip- Stuart Johnsen Director 31 May 2017 — August 1972 British · United Kingdom
Antony Tomlinson Director 1 Oct 2017 — February 1970 British · United Kingdom
Alan Paul Harper Director 1 Nov 2020 — September 1956 British · England
Neil John McRae Director 2 May 2023 — December 1972 British · England
Christoper Paul Bake Director 27 Feb 2025 — December 1963 British · Switzerland
Lisa Michelle Toms Secretary 17 Mar 2025 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ontix Infrastructure Holdings Ltd company · 12443936 · England Ownership of shares 75 to 100 percent 5 Feb 2020 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ONTIX SITES NO. 1 LTD still trading?

The register shows ONTIX SITES NO. 1 LTD as active.

What does ONTIX SITES NO. 1 LTD do?

It files the industry code 61900 (Other telecommunications activities).

When was ONTIX SITES NO. 1 LTD set up?

It was incorporated on 31 May 2017.

When are ONTIX SITES NO. 1 LTD's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is ONTIX SITES NO. 1 LTD's next confirmation statement due?

By 13 June 2027.

Who runs ONTIX SITES NO. 1 LTD?

ONTIX SITES NO. 1 LTD has 5 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (61900), active, set up around the same time. More in this industry →

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  2. 11127190 MOBILE BASE (B'HAM) LIMITED Active Private Limited Company Inc. 29 Dec 2017 61900 · Other telecommunications activities
  3. 11127600 TS NETWORK SERVICES LIMITED Active Private Limited Company Inc. 29 Dec 2017 61900 · Other telecommunications activities
  4. 11126735 FOX ITC LTD Active Private Limited Company Inc. 28 Dec 2017 61900 · Other telecommunications activities
  5. 11124329 CAVE ACADEMY LTD Active Private Limited Company Inc. 22 Dec 2017 59120 · Motion picture, video and television programme post-production activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House