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Vmed O2 UK Holdings Limited

Vmed O2 UK Holdings Limited is an active company incorporated on 27 November 2020 with the registered office located in Reading, Berkshire. Vmed O2 UK Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13047827
Private limited company
Age
4 years
Incorporated 27 November 2020
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 4 December 2024 (9 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
500 Brook Drive
Reading
RG2 6UU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Apr 1975
Director • British • Lives in UK • Born in Sep 1971
Vmed O2 UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Vmed O2 Secretaries Limited, Mark David Hardman, and 1 more are mutual people.
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Cabletel Herts And Beds Limited
Vmed O2 Secretaries Limited, Mark David Hardman, and 1 more are mutual people.
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NTL (South East) Limited
Vmed O2 Secretaries Limited, Mark David Hardman, and 1 more are mutual people.
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Birmingham Cable Limited
Vmed O2 Secretaries Limited, Mark David Hardman, and 1 more are mutual people.
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NTL Midlands Limited
Vmed O2 Secretaries Limited, Mark David Hardman, and 1 more are mutual people.
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VM Transfers (No 4) Limited
Vmed O2 Secretaries Limited, Mark David Hardman, and 1 more are mutual people.
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O2 Redwood Limited
Vmed O2 Secretaries Limited, Mark David Hardman, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£646M
Increased by £600M (+1304%)
Turnover
£10.68B
Increased by £321M (+3%)
Employees
15.93K
Decreased by 1.12K (-7%)
Total Assets
£46.63B
Decreased by £164M (-0%)
Total Liabilities
-£27.42B
Increased by £2.02B (+8%)
Net Assets
£19.21B
Decreased by £2.18B (-10%)
Debt Ratio (%)
59%
Increased by 4.52% (+8%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 19 May 2025
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Vmed O2 Uk Limited (PSC) Details Changed
11 Months Ago on 7 Oct 2024
Group Accounts Submitted
1 Year 3 Months Ago on 14 May 2024
Ms Julia Louise Boyle Details Changed
1 Year 6 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Vmed O2 Secretaries Limited Details Changed
2 Years 3 Months Ago on 9 Jun 2023
Group Accounts Submitted
2 Years 3 Months Ago on 15 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Dec 2022
Amended Group Accounts Submitted
2 Years 12 Months Ago on 13 Sep 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 19 May 2025
Confirmation statement made on 4 December 2024 with no updates
Submitted on 4 Dec 2024
Change of details for Vmed O2 Uk Limited as a person with significant control on 7 October 2024
Submitted on 7 Oct 2024
Resolutions
Submitted on 28 May 2024
Statement by Directors
Submitted on 28 May 2024
Solvency Statement dated 24/05/24
Submitted on 28 May 2024
Statement of capital on 28 May 2024
Submitted on 28 May 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 14 May 2024
Director's details changed for Ms Julia Louise Boyle on 8 March 2024
Submitted on 8 Mar 2024
Confirmation statement made on 4 December 2023 with no updates
Submitted on 4 Dec 2023
Repayment History
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