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On Tower Uk 5 Limited

03956595

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

R+, 4th Floor, 2 Blagrave Street, Reading, RG1 1AZ
Incorporated 27/03/2000

Previously known as

Arqiva Telecommunications Asset Development Company Limited · until 16/07/2020
Lattice Telecommunications Asset Development Company Limited · until 27/01/2014
Transco Telecommunications Asset Development Company Limited · until 27/11/2000
Hackremco (No.1636) Limited · until 10/04/2000

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

61900
Other telecommunications activities

Officers

Rachael Whitaker

secretary · Since 10/11/2023

Camilla Yvonne Bengtsdotter Vautier

director · Since 25/02/2025

DIRECTOR

SWEDISH · UNITED KINGDOM · Age 56

Also on 16 other boards

Caio Vaz Monteiro

director · Since 30/06/2025

DIRECTOR

BRAZILIAN · ENGLAND · Age 30

Also on 17 other boards

Mr Stephen John Cray

director · Since 16/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 15 other boards

Mr Nuno Miguel Pereira D De Figueiredo Carvalhosa

director · Since 31/07/2026

PORTUGUESE · ENGLAND · Age 54

Mr Dinis Miguel Carvalho Modesto

director · Since 04/08/2026

PORTUGUESE · PORTUGAL · Age 43

Rachael Whitaker

secretary · Since 10/11/2023

Caio Vaz Monteiro

director · Since 30/06/2025

Brazilian · England · Age 30

Stephen John Cray

director · Since 16/10/2025

British · England · Age 57

Nuno Miguel Pereira D De Figueiredo Carvalhosa

director · Since 31/07/2026

Portuguese · England · Age 54

Dinis Miguel Carvalho Modesto

director · Since 04/08/2026

Portuguese · Portugal · Age 43

Former

Hackwood Directors Limited

corporate nominee director · Resigned 10/04/2000

Hackwood Secretaries Limited

corporate nominee secretary · Resigned 10/04/2000

Mark Edwards

secretary · Resigned 05/09/2000

Patrick Henry Somers

secretary · Resigned 15/05/2001

Stephen Gerald Copley

director · Resigned 21/05/2001

Stephen David Ainger

director · Resigned 01/06/2001

Andrew Philip Poole

secretary · Resigned 31/10/2002

Roy Matthew Dantzic

director · Resigned 01/02/2003

Antony Paul Wray

director · Resigned 08/06/2003

Christopher William Rose

director · Resigned 30/06/2003

Richard Anthony Eves

director · Resigned 01/05/2006

Andrew Peter Durrant

director · Resigned 01/05/2006

Richard Anthony Eves

secretary · Resigned 22/12/2006

David Simon Carter

director · Resigned 03/04/2007

Alison Barbara Kay

director · Resigned 03/04/2007

Helen Alice Baker

secretary · Resigned 03/04/2007

Andrew Peter Durrant

secretary · Resigned 03/04/2007

Ian Paul Leedham

director · Resigned 03/04/2007

Marc Michel Perusat

director · Resigned 03/09/2008

Patrick Gerard O'Brien

director · Resigned 03/09/2008

Angela Mary Dennehy

secretary · Resigned 03/09/2008

Thomas Kerry O'Connor

secretary · Resigned 31/07/2009

Michael John Pitt

director · Resigned 05/08/2009

John Joseph Ward

director · Resigned 15/12/2010

Thomas Meikle Bennie

director · Resigned 28/01/2011

Joshua Mchutchison

director · Resigned 15/07/2011

John Harold Cresswell

director · Resigned 01/08/2015

Philip David Moses

director · Resigned 01/06/2016

Liliana Solomon

director · Resigned 11/01/2017

William Michael Giles

secretary · Resigned 01/01/2018

Paul Graham Stratton

director · Resigned 25/03/2019

Elizabeth Jane Aikman

director · Resigned 15/05/2019

Simon Piers Beresford-Wylie

director · Resigned 20/04/2020

Jeremy Mavor

secretary · Resigned 08/07/2020

Timothy John Alexander Jones

director · Resigned 08/07/2020

Paul Michael Donovan

director · Resigned 08/07/2020

David William Crawford

director · Resigned 31/01/2023

On Tower Uk Limited

corporate director · Resigned 14/11/2023

Alfonso Juan Alvarez Villamarin

director · Resigned 31/01/2024

Paul Ralph Stonadge

director · Resigned 16/10/2025

Carolina Cuartero Pelegay

director · Resigned 22/10/2025

Gianluca Landolina

director · Resigned 01/05/2026

Camilla Yvonne Bengtsdotter Vautier

director · Resigned 31/05/2026

Persons with Significant Control

On Tower Uk Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 3196207 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line1R+, 4th Floor
2026-08-22

R+, 4TH FLOOR

post townReading
2026-08-22

READING

officer appointedWHITAKER, Rachael
2026-08-22
officer appointedCARVALHO MODESTO, Dinis Miguel
2026-08-22
officer appointedCRAY, Stephen John
2026-08-22
officer appointedMONTEIRO, Caio Vaz
2026-08-22
officer appointedPEREIRA D DE FIGUEIREDO CARVALHOSA, Nuno Miguel
2026-08-22

CompanyRankvs 6910+ SIC 61900 peers
35

Financial strength19th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength5/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2021

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House