O2 (UK) LIMITED

Active Worthing
0 employees website.com
O

O2 (UK) LIMITED

Founded 22 Apr 1986 Active Worthing, United Kingdom 0 employees website.com

Previous Company Names

TELEFONICA O2 UK LIMITED 8 Jan 2008 — 30 May 2008
V P COMMUNICATIONS LIMITED 10 Jul 1986 — 8 Jan 2008
WAYNELL LIMITED 22 Apr 1986 — 10 Jul 1986
Accounts Submitted 4 May 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 14 Jan 2026 Next due 24 Jan 2027 7 months remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom

Full company profile for O2 (UK) LIMITED (02012647), an active company based in Worthing, United Kingdom. Incorporated 22 Apr 1986. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Telefonica Uk Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

O2 (EUROPE) LIMITED united kingdom
O2 (UK) LIMITED Current Company

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 May 2026IncorporationMemorandum Articles
28 May 2026ResolutionResolutions
27 May 2026Change Of ConstitutionStatement Of Companys Objects
5 May 2026OfficersAppointment of Juan Manuel Caro Bernat as director on 30 Apr 2026
4 May 2026AccountsAnnual accounts made up to 31 Dec 2025
28 May 2026 Incorporation

Memorandum Articles

28 May 2026 Resolution

Resolutions

27 May 2026 Change Of Constitution

Statement Of Companys Objects

5 May 2026 Officers

Appointment of Juan Manuel Caro Bernat as director on 30 Apr 2026

4 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

Recent Activity

Latest Activity

Memorandum Articles

1 weeks ago on 28 May 2026

Resolutions

1 weeks ago on 28 May 2026

Statement Of Companys Objects

1 weeks ago on 27 May 2026

Appointment of Juan Manuel Caro Bernat as director on 30 Apr 2026

1 months ago on 5 May 2026

Annual accounts made up to 31 Dec 2025

1 months ago on 4 May 2026