VMED O2 UK LIMITED

Active Reading

Activities of head offices

15,932 employees website.com
Information technology, telecommunications and data Activities of head offices
V

VMED O2 UK LIMITED

Activities of head offices

Founded 30 Apr 2020 Active Reading, United Kingdom 15,932 employees website.com
Information technology, telecommunications and data Activities of head offices

Previous Company Names

LIBERTY GLOBAL HOLDCO LIMITED 30 Apr 2020 — 20 Aug 2020
Accounts Submitted 8 May 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 8 Oct 2025 Next due 22 Oct 2026 6 months remaining
Net assets £12,808M £860M 2024 year on year
Total assets £40,011M £355M 2024 year on year
Total Liabilities £27,204M £505M 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

500 Brook Drive Reading RG2 6UU United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for VMED O2 UK LIMITED (12580944), an active information technology, telecommunications and data company based in Reading, United Kingdom. Incorporated 30 Apr 2020. Activities of head offices. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£1128.30M

Increased by £252.70M (+29%)

Net Assets

£12807.50M

Decreased by £859.80M (-6%)

Total Liabilities

£27203.60M

Increased by £504.50M (+2%)

Turnover

£10680.50M

Decreased by £232.20M (-2%)

Employees

15932

Increased by 224 (+1%)

Debt Ratio

68%

Increased by 2 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

1 Allotment 10 Shares £8400.45m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Feb 202110£8400.45m£840.05m

Officers

Officers

2 active 1 resigned
Status
Enrique Medina MaloSecretaryUnknownUnknown1 Jun 2021Active
Michael Thomas FriesDirectorAmericanUnited States631 Jun 2021Active

Shareholders

Shareholders (1)

Telefonica O2 Holdings Limited
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 1 Jun 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 30 Apr 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

VMED O2 UK LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jan 2026OfficersAppointment of Mr Juan Azcue Vich as director on 2026-01-22
29 Dec 2025OfficersTermination of Laura Abasolo García De Baquedano as director on 2025-12-22
8 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-08 with no updates
8 May 2025AccountsAnnual accounts made up to 2024-12-31
27 Mar 2025OfficersTermination of Peter Anthony Erskine as director on 2025-03-24
22 Jan 2026 Officers

Appointment of Mr Juan Azcue Vich as director on 2026-01-22

29 Dec 2025 Officers

Termination of Laura Abasolo García De Baquedano as director on 2025-12-22

8 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-08 with no updates

8 May 2025 Accounts

Annual accounts made up to 2024-12-31

27 Mar 2025 Officers

Termination of Peter Anthony Erskine as director on 2025-03-24

Recent Activity

Latest Activity

Appointment of Mr Juan Azcue Vich as director on 2026-01-22

2 months ago on 22 Jan 2026

Termination of Laura Abasolo García De Baquedano as director on 2025-12-22

3 months ago on 29 Dec 2025

Confirmation statement made on 2025-10-08 with no updates

6 months ago on 8 Oct 2025

Annual accounts made up to 2024-12-31

11 months ago on 8 May 2025

Termination of Peter Anthony Erskine as director on 2025-03-24

1 years ago on 27 Mar 2025