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VMED O2 SECRETARIES LIMITED

Active Reading

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.Dormant Company
V

VMED O2 SECRETARIES LIMITED

Other business support service activities n.e.c.

Founded 17 Aug 2001 Active Reading, United Kingdom 0 employees
Other business support service activities n.e.c.Dormant Company
Accounts Submitted 11 Jul 2025
Confirmation Statement Submitted 25 Jun 2025
Net assets £1.00 £0.00 2019 year on year
Total assets £4.00 £0.00 2019 year on year
Total Liabilities £3.00 £0.00 2019 year on year
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

500 Brook Drive Reading RG2 6UU United Kingdom

Credit Report

Discover VMED O2 SECRETARIES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

Period 1 Jan → 31 Dec 2019
Type Total Exemption Full
Next accounts 31 December 2020
Due by 30 September 2021 9 months

Net Assets, Total Assets & Total Liabilities (2013–2019)

Cash in Bank

£3.00

Net Assets

£1.00

Total Liabilities

£3.00

Turnover

N/A

Employees

N/A

Debt Ratio

75%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2019
Dec Year End
2018
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

3 active 15 resigned
Status
Julia Louise BoyleDirectorBritishUnited Kingdom544 Mar 2015Active
Vivienne AzibaDirectorBritishUnited Kingdom5410 Nov 2009Active
Vivienne AzibaSecretaryUnknownUnknown—27 Mar 2020Active

Shareholders

Shareholders (1)

O2 Holdings Limited
100.0%
123 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

O2 Holdings Limited

United Kingdom

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
See All Controllers

Group Structure

Group Structure

O2 HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VMED O2 UK HOLDCO 4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VMED O2 UK HOLDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VMED O2 UK FINANCING II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VMED O2 UK HOLDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VMED O2 UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VMED O2 UK LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
TELEFONICA O2 HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIBERTY GLOBAL EUROPE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIBERTY GLOBAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent
TELEFONICA S A spain
LIBERTY GLOBAL LTD bermuda
VMED O2 SECRETARIES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jul 2025OfficersChange to director Vivienne Aziba on 2025-07-25View(2 pages)
11 Jul 2025AccountsAnnual accounts filedView(185 pages)
11 Jul 2025OtherNotice of agreement to exemption from filing of accounts for period ending 31/12/24View(1 page)
11 Jul 2025OtherFiling exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
25 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-23 with no updatesView(3 pages)
29 Jul 2025 Officers

Change to director Vivienne Aziba on 2025-07-25

View Document(2 pages)
11 Jul 2025 Accounts

Annual accounts filed

View Document(185 pages)
11 Jul 2025 Other

Notice of agreement to exemption from filing of accounts for period ending 31/12/24

View Document(1 page)
11 Jul 2025 Other

Filing exemption statement of guarantee by parent company for period ending 31/12/24

View Document(3 pages)
25 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-23 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Change to director Vivienne Aziba on 2025-07-25

6 months ago on 29 Jul 2025

Annual accounts filed

7 months ago on 11 Jul 2025

Notice of agreement to exemption from filing of accounts for period ending 31/12/24

7 months ago on 11 Jul 2025

Filing exemption statement of guarantee by parent company for period ending 31/12/24

7 months ago on 11 Jul 2025

Confirmation statement made on 2025-06-23 with no updates

7 months ago on 25 Jun 2025