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O2 Oak Limited

O2 Oak Limited is a dormant company incorporated on 2 October 1998 with the registered office located in Worthing, West Sussex. O2 Oak Limited was registered 27 years ago.
Status
Dormant
Dormant since 23 years ago
Company No
03646040
Private limited company
Age
27 years
Incorporated 2 October 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2026 (12 days ago)
Next confirmation dated 10 January 2027
Due by 24 January 2027 (1 year remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Highdown House
Yeoman Way
Worthing
West Sussex
BN99 3HH
United Kingdom
Same address for the past 4 years
Telephone
01753464646
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1969
Director • British • Lives in UK • Born in Jun 1980
Telefonica S A
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
O2 (UK) Limited
Thomas Peter De Albuquerque, Guillermo Martinez Maside, and 1 more are mutual people.
Active
The Link Stores Limited
Prism Cosec Limited, Thomas Peter De Albuquerque, and 1 more are mutual people.
Active
Telefonica UK Holdings Limited
Prism Cosec Limited, Thomas Peter De Albuquerque, and 1 more are mutual people.
Active
Mmo2 Limited
Prism Cosec Limited, Thomas Peter De Albuquerque, and 1 more are mutual people.
Active
O2 (Europe) Limited
Prism Cosec Limited, Thomas Peter De Albuquerque, and 1 more are mutual people.
Active
Telefonica O2 UK Limited
Prism Cosec Limited, Thomas Peter De Albuquerque, and 1 more are mutual people.
Active
Telefonica O2 Holdings Limited
Prism Cosec Limited, Thomas Peter De Albuquerque, and 1 more are mutual people.
Active
O2 Pine Limited
Prism Cosec Limited, Thomas Peter De Albuquerque, and 1 more 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
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Guillermo Martinez Maside Details Changed
7 Days Ago on 15 Jan 2026
Confirmation Submitted
8 Days Ago on 14 Jan 2026
Guillermo Martinez Maside Details Changed
17 Days Ago on 5 Jan 2026
Mr Thomas Peter De Albuquerque Details Changed
17 Days Ago on 5 Jan 2026
Dormant Accounts Submitted
8 Months Ago on 1 May 2025
Confirmation Submitted
1 Year Ago on 21 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 21 Oct 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 13 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 18 Oct 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 15 Jul 2023
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Documents
Director's details changed for Guillermo Martinez Maside on 15 January 2026
Submitted on 17 Jan 2026
Confirmation statement made on 10 January 2026 with no updates
Submitted on 14 Jan 2026
Director's details changed for Guillermo Martinez Maside on 5 January 2026
Submitted on 6 Jan 2026
Director's details changed for Mr Thomas Peter De Albuquerque on 5 January 2026
Submitted on 5 Jan 2026
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 18 October 2024 with no updates
Submitted on 21 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 13 Feb 2024
Confirmation statement made on 18 October 2023 with no updates
Submitted on 18 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 15 Jul 2023
Repayment History
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