O2 (EUROPE) LIMITED

Active Worthing
0 employees website.com
Information technology, telecommunications and data
O

O2 (EUROPE) LIMITED

Founded 5 Jul 2001 Active Worthing, United Kingdom 0 employees website.com
Information technology, telecommunications and data

Previous Company Names

O2 HOLDINGS LIMITED 3 Dec 2001 — 10 Dec 2004
BT WIRELESS INTERKOM HOLDINGS LIMITED 5 Jul 2001 — 3 Dec 2001
Accounts Submitted 21 Jul 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 14 Jan 2026 Next due 24 Jan 2027 7 months remaining
Net assets £5,928M £1,733M 2024 year on year
Total assets £5,929M £1,734M 2024 year on year
Total Liabilities £379K £2M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for O2 (EUROPE) LIMITED (04247143), an active information technology, telecommunications and data company based in Worthing, United Kingdom. Incorporated 5 Jul 2001. 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 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£6.08M

Decreased by £300.86M (-98%)

Net Assets

£5928.39M

Decreased by £1732.52M (-23%)

Total Liabilities

£378.61k

Decreased by £1.68M (-82%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 5,656,592 Shares £5691.29m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 May 20211€142.87€142.87
26 May 20215,656,491€5656.49m€1k
23 Sept 2010100€34.80m€348k

Officers

Officers

1 active 2 resigned
Status
Prism Cosec LimitedCorporate-secretaryUnited KingdomUnknown31 Aug 2021Active

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 (EUROPE) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026OfficersAppointment of Manuel Jimenez Larraz as director on 30 Apr 2026
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
6 Jan 2026OfficersChange to director Guillermo Martinez Maside on 5 Jan 2026
5 May 2026 Officers

Appointment of Manuel Jimenez Larraz as director on 30 Apr 2026

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

6 Jan 2026 Officers

Change to director Guillermo Martinez Maside on 5 Jan 2026

Recent Activity

Latest Activity

Appointment of Manuel Jimenez Larraz as director on 30 Apr 2026

1 months ago on 5 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

Change to director Guillermo Martinez Maside on 5 Jan 2026

5 months ago on 6 Jan 2026