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Vmed O2 UK Holdco 5 Limited

Vmed O2 UK Holdco 5 Limited is an active company incorporated on 20 July 2023 with the registered office located in Reading, Berkshire. Vmed O2 UK Holdco 5 Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15016818
Private limited company
Age
2 years 3 months
Incorporated 20 July 2023
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
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
Virgin Media Finance Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cellular Radio Limited
Vmed O2 Secretaries Limited, Mark David Hardman, and 1 more are mutual people.
Active
Virgin Media PCHC Limited
Julia Louise Boyle, Vmed O2 Secretaries Limited, and 1 more are mutual people.
Active
Cabletel Herts And Beds Limited
Julia Louise Boyle, Vmed O2 Secretaries Limited, and 1 more are mutual people.
Active
NTL (South East) Limited
Julia Louise Boyle, Vmed O2 Secretaries Limited, and 1 more are mutual people.
Active
Birmingham Cable Limited
Julia Louise Boyle, Vmed O2 Secretaries Limited, and 1 more are mutual people.
Active
NTL Midlands Limited
Julia Louise Boyle, Vmed O2 Secretaries Limited, and 1 more are mutual people.
Active
VM Transfers (No 4) Limited
Julia Louise Boyle, Vmed O2 Secretaries Limited, and 1 more are mutual people.
Active
O2 Redwood Limited
Vmed O2 Secretaries Limited, Mark David Hardman, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
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
£8.68B
Increased by £35.34M (0%)
Total Liabilities
£0
Same as previous period
Net Assets
£8.68B
Increased by £35.34M (0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
New Charge Registered
7 Days Ago on 15 Oct 2025
New Charge Registered
28 Days Ago on 24 Sep 2025
Full Accounts Submitted
1 Month Ago on 11 Sep 2025
New Charge Registered
2 Months Ago on 21 Aug 2025
New Charge Registered
3 Months Ago on 7 Jul 2025
Confirmation Submitted
10 Months Ago on 4 Dec 2024
Full Accounts Submitted
1 Year Ago on 23 Sep 2024
Ms Julia Louise Boyle Details Changed
1 Year 7 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Dec 2023
New Charge Registered
1 Year 11 Months Ago on 24 Nov 2023
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Documents
Registration of charge 150168180005, created on 15 October 2025
Submitted on 15 Oct 2025
Registration of charge 150168180004, created on 24 September 2025
Submitted on 24 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Registration of charge 150168180003, created on 21 August 2025
Submitted on 21 Aug 2025
Registration of charge 150168180002, created on 7 July 2025
Submitted on 14 Jul 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 23 Sep 2024
Director's details changed for Ms Julia Louise Boyle on 8 March 2024
Submitted on 8 Mar 2024
Memorandum and Articles of Association
Submitted on 19 Dec 2023
Resolutions
Submitted on 9 Dec 2023
Repayment History
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