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O2 (UK) Limited

O2 (UK) Limited is a dormant company incorporated on 22 April 1986 with the registered office located in Worthing, West Sussex. O2 (UK) Limited was registered 39 years ago.
Status
Dormant
Dormant since 14 years ago
Company No
02012647
Private limited company
Age
39 years
Incorporated 22 April 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (7 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about O2 (UK) Limited
Contact
Address
Highdown House
Yeoman Way
Worthing
West Sussex
BN99 3HH
United Kingdom
Address changed on 15 Sep 2021 (3 years ago)
Previous address was 260 Bath Road Slough Berkshire SL1 4DX England
Telephone
01278421102
Email
Available in Endole App
Website
O2.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Thomas Peter De Albuquerque
Director • Solicitor • British • Lives in UK • Born in Jun 1980
Guillermo Martinez Maside
Director • British • Lives in UK • Born in Jun 1969
Telefonica UK Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Link Stores Limited
Prism Cosec Limited, Mr Thomas Peter De Albuquerque, and 1 more are mutual people.
Active
O2 Oak Limited
Prism Cosec Limited, Mr Thomas Peter De Albuquerque, and 1 more are mutual people.
Active
Telefonica UK Holdings Limited
Prism Cosec Limited, Mr Thomas Peter De Albuquerque, and 1 more are mutual people.
Active
Mmo2 Limited
Prism Cosec Limited, Mr Thomas Peter De Albuquerque, and 1 more are mutual people.
Active
O2 (Europe) Limited
Prism Cosec Limited, Mr Thomas Peter De Albuquerque, and 1 more are mutual people.
Active
Telefonica O2 UK Limited
Prism Cosec Limited, Mr Thomas Peter De Albuquerque, and 1 more are mutual people.
Active
Telefonica O2 Holdings Limited
Prism Cosec Limited, Mr Thomas Peter De Albuquerque, and 1 more are mutual people.
Active
O2 Pine Limited
Prism Cosec Limited, Mr Thomas Peter De Albuquerque, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 1 May 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 13 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Dec 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 15 Jul 2023
Mr Thomas Peter De Albuquerque Details Changed
2 Years 8 Months Ago on 21 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 30 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 9 Jun 2022
Telefonica Uk Holdings Limited (PSC) Details Changed
3 Years Ago on 15 Sep 2021
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 1 May 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 21 Jan 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 3 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 13 Feb 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 1 Dec 2023
Second filing for the appointment of Dr Guillermo Martinez Maside as a director
Submitted on 1 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 15 Jul 2023
Director's details changed for Mr Thomas Peter De Albuquerque on 21 December 2022
Submitted on 4 Jan 2023
Confirmation statement made on 30 November 2022 with no updates
Submitted on 30 Nov 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 9 Jun 2022
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Repayment History
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