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O2 Networks Limited

O2 Networks Limited is an active company incorporated on 23 April 1991 with the registered office located in Reading, Berkshire. O2 Networks Limited was registered 34 years ago.
Status
Active
Active since 32 years ago
Company No
02604351
Private limited company
Age
34 years
Incorporated 23 April 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (10 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
500 Brook Drive
Reading
RG2 6UU
United Kingdom
Address changed on 9 Jun 2023 (2 years 4 months ago)
Previous address was 260 Bath Road Slough Berkshire SL1 4DX
Telephone
01132722000
Email
Available in Endole App
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in UK • Born in Jun 1970
Director • Solicitor • British • Lives in UK • Born in Sep 1971
Director • Spanish • Lives in UK • Born in Feb 1975
Director • Alternate Director • British • Lives in UK • Born in Apr 1977
Director • Spanish • Lives in England • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Granstone Holdco Limited
Julia Louise Boyle, Nicholas Paul Taylor, and 6 more are mutual people.
Active
Cornerstone Telecommunications Infrastructure Limited
Julia Louise Boyle, Nicholas Paul Taylor, and 4 more are mutual people.
Active
Cellular Radio Limited
Vmed O2 Secretaries Limited and Julia Louise Boyle are mutual people.
Active
Virgin Media PCHC Limited
Julia Louise Boyle and Vmed O2 Secretaries Limited are mutual people.
Active
Telefonica UK Limited
Vmed O2 Secretaries Limited and Patricia Cobian are mutual people.
Active
Virgin Media Business Limited
Vmed O2 Secretaries Limited and Patricia Cobian are mutual people.
Active
Cabletel Herts And Beds Limited
Julia Louise Boyle and Vmed O2 Secretaries Limited are mutual people.
Active
NTL (South East) Limited
Vmed O2 Secretaries Limited and Julia Louise Boyle are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£683.01M
Increased by £150K (0%)
Total Liabilities
-£35K
Increased by £35K (%)
Net Assets
£682.97M
Increased by £115K (0%)
Debt Ratio (%)
0%
Increased by 0.01% (%)
Latest Activity
Mr Pedro Jose Claramonte Gil Details Changed
20 Days Ago on 1 Oct 2025
Mr Pedro Jose Claramonte Gil Appointed
1 Month Ago on 16 Sep 2025
Full Accounts Submitted
1 Month Ago on 16 Sep 2025
Patricia Cobian Resigned
2 Months Ago on 24 Jul 2025
Mr Nicholas Paul Taylor Appointed
4 Months Ago on 6 Jun 2025
James Robert Gill Resigned
4 Months Ago on 6 Jun 2025
Confirmation Submitted
10 Months Ago on 4 Dec 2024
Full Accounts Submitted
1 Year Ago on 3 Oct 2024
Paul Kells Resigned
1 Year Ago on 24 Sep 2024
Mr James Robert Gill Appointed
1 Year 3 Months Ago on 26 Jun 2024
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Documents
Director's details changed for Mr Pedro Jose Claramonte Gil on 1 October 2025
Submitted on 14 Oct 2025
Appointment of Mr Pedro Jose Claramonte Gil as a director on 16 September 2025
Submitted on 7 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Termination of appointment of Patricia Cobian as a director on 24 July 2025
Submitted on 29 Jul 2025
Appointment of Mr Nicholas Paul Taylor as a director on 6 June 2025
Submitted on 17 Jun 2025
Termination of appointment of James Robert Gill as a director on 6 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 4 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Termination of appointment of Paul Kells as a director on 24 September 2024
Submitted on 25 Sep 2024
Appointment of Mr James Robert Gill as a director on 26 June 2024
Submitted on 28 Jun 2024
Repayment History
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