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TelefÓnica Tech UK & Ireland Limited

TelefÓnica Tech UK & Ireland Limited is an active company incorporated on 8 March 2018 with the registered office located in Billingshurst, West Sussex. TelefÓnica Tech UK & Ireland Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11243168
Private limited company
Age
7 years
Incorporated 8 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (8 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Learn more about TelefÓnica Tech UK & Ireland Limited
Contact Update Details
Address
East House
Newpound Common
Wisborough Green
West Sussex
RH14 0AZ
United Kingdom
Address changed on 30 May 2023 (2 years 5 months ago)
Previous address was 2nd Floor Trinity Building 39 Tabernacle Street London EC2A 4AA United Kingdom
Telephone
0845 6052100
Email
Unreported
Website
Ocsl.co.uk
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mark Gorton
Director • Managing Director • British • Lives in UK • Born in Dec 1970
Martyn Bullerwell
Director • British • Lives in UK • Born in Jul 1982
Diego Colchero Paetz
Director • Spanish • Lives in Spain • Born in Feb 1973
Christopher Brookes
Director • British • Lives in UK • Born in Dec 1986
Jamie Mackenzie Wark
Director • British • Lives in Scotland • Born in Oct 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
TelefÓnica Tech UK Limited
Jamie Mackenzie Wark, Christopher Brookes, and 3 more are mutual people.
Active
TelefÓnica Tech UK Tog Limited
Jamie Mackenzie Wark, Christopher Brookes, and 3 more are mutual people.
Active
TelefÓnica Tech UK Managed Services Limited
Jamie Mackenzie Wark, Christopher Brookes, and 3 more are mutual people.
Active
TelefÓnica Tech Northern Ireland Limited
Jamie Mackenzie Wark, Christopher Brookes, and 3 more are mutual people.
Active
TelefÓnica Tech Northern Ireland Holdings Limited
Jamie Mackenzie Wark, Christopher Brookes, and 3 more are mutual people.
Active
Redspire Limited
Mark Gorton, Jamie Mackenzie Wark, and 2 more are mutual people.
Active
Perpetual Topco Limited
Mark Gorton, Jamie Mackenzie Wark, and 2 more are mutual people.
Active
TelefÓnica Tech UK Data & Ai Limited
Mark Gorton, Christopher Brookes, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
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
£63.79M
Decreased by £95.9M (-60%)
Total Liabilities
-£101.66M
Decreased by £16.82M (-14%)
Net Assets
-£37.87M
Decreased by £79.07M (-192%)
Debt Ratio (%)
159%
Increased by 85.18% (+115%)
See 10 Year Full Financials
Latest Activity
Mr Martyn Bullerwell Appointed
1 Month Ago on 7 Oct 2025
Mark Gorton Resigned
3 Months Ago on 11 Aug 2025
Full Accounts Submitted
5 Months Ago on 3 Jun 2025
Mr Christopher Brookes Appointed
7 Months Ago on 2 Apr 2025
Jamie Wark Resigned
7 Months Ago on 28 Mar 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Full Accounts Submitted
1 Year Ago on 23 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Mar 2024
Jamie Wark Appointed
2 Years 5 Months Ago on 8 Jun 2023
Registered Address Changed
2 Years 5 Months Ago on 30 May 2023
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Documents
Appointment of Mr Martyn Bullerwell as a director on 7 October 2025
Submitted on 7 Oct 2025
Termination of appointment of Mark Gorton as a director on 11 August 2025
Submitted on 13 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 3 Jun 2025
Appointment of Mr Christopher Brookes as a director on 2 April 2025
Submitted on 3 Apr 2025
Termination of appointment of Jamie Wark as a director on 28 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 18 Mar 2025
Full accounts made up to 31 December 2022
Submitted on 23 Oct 2024
Confirmation statement made on 8 March 2024 with updates
Submitted on 22 Mar 2024
Statement of capital following an allotment of shares on 14 July 2023
Submitted on 17 Jul 2023
Appointment of Jamie Wark as a director on 8 June 2023
Submitted on 8 Jun 2023
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Repayment History
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