O2 OAK LIMITED

Active Worthing
0 employees website.com
O

O2 OAK LIMITED

Founded 2 Oct 1998 Active Worthing, United Kingdom 0 employees website.com

Previous Company Names

TU PRODUCTS LIMITED 22 Aug 2012 — 21 Jul 2015
TELEFONICA DIGITAL COMMUNICATIONS LIMITED 16 Dec 2011 — 22 Aug 2012
TELEFONICA DIGITAL LIMITED 15 Sept 2011 — 16 Dec 2011
TELEFONICA UK COMMUNICATIONS LIMITED 5 Jan 2011 — 15 Sept 2011
O2 BEECH LIMITED 30 Oct 2008 — 5 Jan 2011
O2 LIMITED 2 Jan 2007 — 30 Oct 2008
TELEFONICA O2 EUROPE LIMITED 18 Aug 2006 — 2 Jan 2007
MOBILITYLEADERS LIMITED 2 Oct 1998 — 18 Aug 2006
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 £2 £0 2025 year on year
Total assets £2 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Full company profile for O2 OAK LIMITED (03646040), an active company based in Worthing, United Kingdom. Incorporated 2 Oct 1998. 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

£2.00

Net Assets

£2.00

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 Sa
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Telefonica S A

Spain

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 OAK LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026OfficersAppointment of Juan Manuel Caro Bernat as director on 30 Apr 2026
4 May 2026AccountsAnnual accounts made up to 31 Dec 2025
1 May 2026OfficersTermination of Guillermo Martinez Maside as director on 30 Apr 2026
17 Jan 2026OfficersChange to director Guillermo Martinez Maside on 15 Jan 2026
14 Jan 2026Confirmation StatementConfirmation statement made on 10 Jan 2026 with no updates
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

1 May 2026 Officers

Termination of Guillermo Martinez Maside as director on 30 Apr 2026

17 Jan 2026 Officers

Change to director Guillermo Martinez Maside on 15 Jan 2026

14 Jan 2026 Confirmation Statement

Confirmation statement made on 10 Jan 2026 with no updates

Recent Activity

Latest Activity

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

Termination of Guillermo Martinez Maside as director on 30 Apr 2026

1 months ago on 1 May 2026

Change to director Guillermo Martinez Maside on 15 Jan 2026

4 months ago on 17 Jan 2026

Confirmation statement made on 10 Jan 2026 with no updates

4 months ago on 14 Jan 2026