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O2 Management Solutions Limited

O2 Management Solutions Limited is an active company incorporated on 5 May 2000 with the registered office located in Colchester, Essex. O2 Management Solutions Limited was registered 25 years ago.
Status
Active
Active since 5 years ago
Company No
03989399
Private limited company
Age
25 years
Incorporated 5 May 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (9 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
5 Churchwell Avenue
Easthorpe
Colchester
Essex
CO5 9HN
England
Address changed on 23 May 2022 (3 years ago)
Previous address was Unit 2 Kildegaard Business Park Easthorpe Road Easthorpe Colchester Essex CO5 9HE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Company Secretary • British
Director • Accountnat • British • Lives in UK • Born in Jun 1952
Mr Nicholas Beresford Readings
PSC • British • Lives in UK • Born in Jun 1952
Mrs Patricia Joan Hannam
PSC • British • Lives in England • Born in Jan 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Independent Broking Solutions Limited
Patricia Joan Hannam and Nicholas Beresford Readings are mutual people.
Active
O2 Business Solutions Limited
Patricia Joan Hannam and Nicholas Beresford Readings are mutual people.
Active
O2 Software Solutions Limited
Patricia Joan Hannam and Nicholas Beresford Readings are mutual people.
Active
Independent London Market Services Limited
Patricia Joan Hannam and Nicholas Beresford Readings are mutual people.
Active
Independent Services Group Limited
Patricia Joan Hannam and Nicholas Beresford Readings are mutual people.
Active
ISG Advisory Services Ltd
Patricia Joan Hannam and Nicholas Beresford Readings are mutual people.
Active
Cornerstone Insurance Brokers Limited
Patricia Joan Hannam and Nicholas Beresford Readings are mutual people.
Active
ISG-It Limited
Patricia Joan Hannam is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£211K
Decreased by £10.69K (-5%)
Total Liabilities
-£69.57K
Decreased by £17.69K (-20%)
Net Assets
£141.43K
Increased by £7K (+5%)
Debt Ratio (%)
33%
Decreased by 6.39% (-16%)
Latest Activity
Micro Accounts Submitted
6 Months Ago on 18 Feb 2025
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 7 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 30 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 12 Dec 2022
Registered Address Changed
3 Years Ago on 23 May 2022
Micro Accounts Submitted
3 Years Ago on 24 Feb 2022
Confirmation Submitted
3 Years Ago on 13 Dec 2021
Mr Nicholas Beresford Readings (PSC) Details Changed
5 Years Ago on 12 Dec 2019
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Documents
Micro company accounts made up to 31 May 2024
Submitted on 18 Feb 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 16 Dec 2024
Micro company accounts made up to 31 May 2023
Submitted on 7 Feb 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 20 Dec 2023
Micro company accounts made up to 31 May 2022
Submitted on 30 Jan 2023
Confirmation statement made on 12 December 2022 with no updates
Submitted on 12 Dec 2022
Registered office address changed from Unit 2 Kildegaard Business Park Easthorpe Road Easthorpe Colchester Essex CO5 9HE England to 5 Churchwell Avenue Easthorpe Colchester Essex CO5 9HN on 23 May 2022
Submitted on 23 May 2022
Micro company accounts made up to 31 May 2021
Submitted on 24 Feb 2022
Confirmation statement made on 12 December 2021 with no updates
Submitted on 13 Dec 2021
Notification of Patricia Joan Hannam as a person with significant control on 12 December 2019
Submitted on 3 Jun 2021
Repayment History
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