OT

ON TOWER UK 5 LIMITED

Active

Company number 03956595

Reading, United Kingdom · Incorporated 27 March 2000

R+, 4th Floor, 2 Blagrave Street, Reading, RG1 1AZ, United Kingdom

Last updated on 16 August 2026

Other telecommunications activities · SIC 61900

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
£56,728,000
Shares allotted
56,728,000
Latest round
15 May 2020

Company history

Previous company names

HACKREMCO (NO.1636) LIMITED · 27 March 2000 – 10 April 2000

TRANSCO TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED · 10 April 2000 – 27 November 2000

LATTICE TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED · 27 November 2000 – 27 January 2014

ARQIVA TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED · 27 January 2014 – 16 July 2020

Company overview

ON TOWER UK 5 LIMITED is an active private limited company incorporated on 27 March 2000 and registered in England and Wales. The company is currently based at R+, 4th Floor, 2 Blagrave Street, Reading, RG1 1AZ. It is a wholly owned subsidiary of On Tower UK Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company’s principal activity is classified under SIC 61900. It files dormant accounts; the most recent accounts, made up to 31 December 2025, were of the dormant type. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 3 April 2026, with the next due by 17 April 2027. There are no charges, no insolvency history, and the company has never been liquidated.

Current officers comprise two directors: Stephen John Cray (British, appointed 16 October 2025) and Camilla Yvonne Bengtsdotter Vautier (Swedish, appointed 25 February 2025), together with secretary Rachael Whitaker (appointed 10 November 2023). Two directors were terminated in May and June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
3 April 2026
Next due
17 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 16 August 2026
  • ON TOWER UK LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ON TOWER UK LIMITED Ordinary 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
On Tower Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
15 May 2020
Ordinary · 28,364,000 shares allotted
£28,364,000
—
Ordinary · 28,364,000 shares allotted
£28,364,000
Total (2 rounds, 56,728,000 shares)
£56,728,000

Filing history

Termination Director Company With Name Termination Date
Officers
2 June 2026 View
Termination Director Company With Name Termination Date
Officers
13 May 2026 View
Accounts With Accounts Type Dormant
Accounts
11 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2026 View
Appoint Person Director Company With Name Date
Officers
28 October 2025 View
Termination Director Company With Name Termination Date
Officers
28 October 2025 View
Termination Director Company With Name Termination Date
Officers
28 October 2025 View
Second Filing Of Director Appointment With Name
Officers
15 July 2025 View
Appoint Person Director Company With Name Date
Officers
10 July 2025 View
Accounts With Accounts Type Dormant
Accounts
5 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2025 View
Appoint Person Director Company With Name Date
Officers
10 March 2025 View
Accounts With Accounts Type Dormant
Accounts
19 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2024 View
Termination Director Company With Name Termination Date
Officers
12 February 2024 View
Appoint Person Director Company With Name Date
Officers
15 November 2023 View
Appoint Person Director Company With Name Date
Officers
14 November 2023 View
Appoint Person Director Company With Name Date
Officers
14 November 2023 View
Appoint Person Secretary Company With Name Date
Officers
14 November 2023 View
Termination Director Company With Name Termination Date
Officers
14 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 November 2023 View
Legacy
Other
11 November 2023 View
Legacy
Other
11 November 2023 View
Legacy
Accounts
21 October 2023 View
Legacy
Other
21 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2023 View
Termination Director Company With Name Termination Date
Officers
8 February 2023 View
Appoint Person Director Company With Name Date
Officers
7 February 2023 View
Accounts With Accounts Type Dormant
Accounts
26 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2022 View
Gazette Filings Brought Up To Date
Gazette
15 March 2022 View
Accounts With Accounts Type Dormant
Accounts
14 March 2022 View
Gazette Notice Compulsory
Gazette
8 March 2022 View
Legacy
Other
25 January 2022 View
Accounts With Accounts Type Small
Accounts
17 September 2021 View
Gazette Filings Brought Up To Date
Gazette
8 September 2021 View
Gazette Notice Compulsory
Gazette
7 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
17 June 2021 View
Change Corporate Director Company With Change Date
Officers
17 June 2021 View
Move Registers To Sail Company With New Address
Address
6 May 2021 View
Change Sail Address Company With New Address
Address
6 May 2021 View
Change Corporate Director Company With Change Date
Officers
14 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2021 View
Memorandum Articles
Incorporation
7 August 2020 View
Resolution
Resolution
7 August 2020 View
Appoint Corporate Director Company With Name Date
Officers
7 August 2020 View
Change Account Reference Date Company Current Shortened
Accounts
22 July 2020 View
Resolution
Resolution
16 July 2020 View
Termination Director Company With Name Termination Date
Officers
8 July 2020 View
Termination Director Company With Name Termination Date
Officers
8 July 2020 View
Appoint Person Director Company With Name Date
Officers
8 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
8 July 2020 View
Resolution
Resolution
16 June 2020 View
Capital Allotment Shares
Capital
15 June 2020 View
Accounts With Accounts Type Small
Accounts
11 June 2020 View
Legacy
Capital
22 May 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 May 2020 View
Legacy
Insolvency
22 May 2020 View
Resolution
Resolution
22 May 2020 View
Capital Allotment Shares
Capital
19 May 2020 View
Resolution
Resolution
19 May 2020 View
Appoint Person Director Company With Name Date
Officers
1 May 2020 View
Termination Director Company With Name Termination Date
Officers
1 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2020 View
Memorandum Articles
Incorporation
17 February 2020 View
Resolution
Resolution
17 February 2020 View
Appoint Person Director Company With Name Date
Officers
28 May 2019 View
Termination Director Company With Name Termination Date
Officers
28 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2019 View
Legacy
Accounts
5 April 2019 View
Legacy
Other
5 April 2019 View
Legacy
Other
5 April 2019 View
Termination Director Company With Name Termination Date
Officers
26 March 2019 View
Appoint Person Director Company With Name Date
Officers
26 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
5 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
4 January 2018 View
Legacy
Accounts
28 November 2017 View
Legacy
Other
28 November 2017 View
Legacy
Other
28 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2017 View
Legacy
Accounts
15 February 2017 View
Legacy
Other
15 February 2017 View
Legacy
Other
15 February 2017 View
Termination Director Company With Name Termination Date
Officers
18 January 2017 View
Appoint Person Director Company With Name Date
Officers
3 January 2017 View
Termination Director Company With Name Termination Date
Officers
13 June 2016 View
Appoint Person Director Company With Name Date
Officers
13 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2016 View
Resolution
Resolution
29 January 2016 View
Legacy
Accounts
14 January 2016 View
Legacy
Other
14 January 2016 View
Appoint Person Director Company With Name Date
Officers
12 August 2015 View
Termination Director Company With Name Termination Date
Officers
12 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2015 View
Change Person Director Company With Change Date
Officers
2 December 2014 View
Accounts With Accounts Type Dormant
Accounts
12 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2014 View
Certificate Change Of Name Company
Change Of Name
27 January 2014 View
Change Of Name Notice
Change Of Name
27 January 2014 View
Accounts With Accounts Type Dormant
Accounts
2 December 2013 View
Change Person Secretary Company With Change Date
Officers
19 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2013 View
Legacy
Mortgage
11 April 2013 View
Accounts With Accounts Type Dormant
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2012 View
Accounts With Accounts Type Dormant
Accounts
29 November 2011 View
Change Person Director Company With Change Date
Officers
14 October 2011 View
Appoint Person Director Company With Name
Officers
20 July 2011 View
Termination Director Company With Name
Officers
18 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2011 View
Appoint Person Director Company With Name
Officers
16 February 2011 View
Termination Director Company With Name
Officers
16 February 2011 View
Appoint Person Director Company With Name
Officers
21 December 2010 View
Termination Director Company With Name
Officers
21 December 2010 View
Accounts With Accounts Type Dormant
Accounts
6 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2010 View
Accounts With Accounts Type Dormant
Accounts
21 December 2009 View
Legacy
Officers
13 August 2009 View
Legacy
Officers
12 August 2009 View
Legacy
Officers
12 August 2009 View
Legacy
Annual Return
1 May 2009 View
Legacy
Address
1 May 2009 View
Legacy
Address
1 May 2009 View
Accounts With Accounts Type Full
Accounts
4 April 2009 View
Legacy
Mortgage
3 December 2008 View
Legacy
Officers
23 September 2008 View
Legacy
Officers
23 September 2008 View
Legacy
Officers
19 September 2008 View
Legacy
Officers
19 September 2008 View
Legacy
Address
19 September 2008 View
Legacy
Officers
18 September 2008 View
Legacy
Officers
18 September 2008 View
Legacy
Accounts
31 March 2008 View
Legacy
Annual Return
29 March 2008 View
Legacy
Address
28 March 2008 View
Legacy
Address
28 March 2008 View
Legacy
Address
28 March 2008 View
Accounts With Accounts Type Full
Accounts
3 February 2008 View
Legacy
Officers
10 July 2007 View
Legacy
Officers
9 July 2007 View
Legacy
Officers
9 July 2007 View
Legacy
Accounts
18 May 2007 View
Memorandum Articles
Incorporation
16 May 2007 View
Legacy
Address
25 April 2007 View
Legacy
Officers
25 April 2007 View
Legacy
Officers
25 April 2007 View
Legacy
Officers
25 April 2007 View
Legacy
Officers
25 April 2007 View
Legacy
Accounts
24 April 2007 View
Legacy
Officers
24 April 2007 View
Legacy
Officers
24 April 2007 View
Resolution
Resolution
24 April 2007 View
Legacy
Annual Return
19 April 2007 View
Legacy
Officers
3 April 2007 View
Legacy
Officers
29 March 2007 View
Accounts With Accounts Type Dormant
Accounts
31 January 2007 View
Legacy
Officers
30 January 2007 View
Legacy
Officers
30 January 2007 View
Legacy
Officers
30 January 2007 View
Legacy
Officers
6 June 2006 View
Legacy
Officers
6 June 2006 View
Legacy
Officers
6 June 2006 View
Legacy
Officers
6 June 2006 View
Legacy
Annual Return
31 March 2006 View
Accounts With Accounts Type Dormant
Accounts
4 February 2006 View
Legacy
Annual Return
7 April 2005 View
Accounts With Accounts Type Full
Accounts
2 February 2005 View
Legacy
Annual Return
1 April 2004 View
Legacy
Officers
13 February 2004 View
Accounts With Accounts Type Full
Accounts
3 February 2004 View
Legacy
Officers
5 August 2003 View
Legacy
Officers
1 August 2003 View
Legacy
Officers
1 August 2003 View
Legacy
Officers
23 June 2003 View
Auditors Resignation Company
Auditors
23 April 2003 View
Legacy
Annual Return
17 April 2003 View
Legacy
Officers
19 February 2003 View
Accounts With Accounts Type Full
Accounts
9 February 2003 View
Legacy
Officers
18 December 2002 View
Legacy
Officers
18 December 2002 View
Legacy
Address
26 November 2002 View
Legacy
Accounts
10 May 2002 View
Legacy
Annual Return
29 April 2002 View
Accounts With Accounts Type Full
Accounts
29 October 2001 View
Legacy
Officers
30 August 2001 View
Legacy
Officers
13 June 2001 View
Legacy
Officers
13 June 2001 View
Legacy
Officers
31 May 2001 View
Legacy
Officers
22 May 2001 View
Legacy
Annual Return
11 April 2001 View
Legacy
Officers
14 February 2001 View
Certificate Change Of Name Company
Change Of Name
27 November 2000 View
Legacy
Officers
23 November 2000 View
Legacy
Officers
7 November 2000 View
Legacy
Address
31 October 2000 View
Legacy
Capital
16 August 2000 View
Legacy
Officers
11 July 2000 View
Legacy
Capital
26 June 2000 View
Memorandum Articles
Incorporation
26 June 2000 View
Legacy
Capital
26 June 2000 View
Resolution
Resolution
26 June 2000 View
Resolution
Resolution
26 June 2000 View
Legacy
Capital
7 June 2000 View
Resolution
Resolution
7 June 2000 View
Resolution
Resolution
7 June 2000 View
Legacy
Capital
7 June 2000 View
Resolution
Resolution
18 April 2000 View
Legacy
Officers
18 April 2000 View
Legacy
Officers
18 April 2000 View
Legacy
Accounts
18 April 2000 View
Legacy
Address
18 April 2000 View
Legacy
Officers
17 April 2000 View
Legacy
Officers
16 April 2000 View
Legacy
Officers
16 April 2000 View
Legacy
Officers
16 April 2000 View
Certificate Change Of Name Company
Change Of Name
10 April 2000 View
Incorporation Company
Incorporation
27 March 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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