VMED O2 UK HOLDCO 1 LIMITED

Active Reading

Activities of head offices

0 employees website.com
Activities of head offices
V

VMED O2 UK HOLDCO 1 LIMITED

Activities of head offices

Founded 7 Aug 2020 Active Reading, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

NEWCO HOLDCO 1 LIMITED 7 Aug 2020 — 20 Aug 2020
Accounts Submitted 19 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 3 Oct 2025 Next due 16 Oct 2026 6 months remaining
Net assets £7,845M £0 2024 year on year
Total assets £7,845M £0 2024 year on year
Total Liabilities £52K £0 2024 year on year
Charges 1
1 outstanding

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 HOLDCO 1 LIMITED (12800546), an active company based in Reading, United Kingdom. Incorporated 7 Aug 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 (2021–2024)

Cash in Bank

N/A

Net Assets

£7844.69M

Total Liabilities

£52.00k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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 2 Shares £906.16m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jun 20212£906.16m£453.08m

Officers

Officers

1 active 2 resigned
Status
Vmed O2 Secretaries LimitedCorporate-secretaryUnited KingdomUnknown1 Nov 2021Active

Shareholders

Shareholders (1)

Vmed O2 Uk Holdings Limited
75.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 16 Sept 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Vmed O2 Uk Limited

Ceased 16 Sept 2021

Ceased

Group Structure

Group Structure

VMED O2 UK HOLDCO 1 LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-02 with no updates
19 Sept 2025AccountsAnnual accounts made up to 2024-12-31
11 Jul 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
11 Jul 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
11 Jul 2025AccountsAnnual accounts filed
3 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-02 with no updates

19 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

11 Jul 2025 Other

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

11 Jul 2025 Other

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

11 Jul 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-02 with no updates

6 months ago on 3 Oct 2025

Annual accounts made up to 2024-12-31

7 months ago on 19 Sept 2025

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

9 months ago on 11 Jul 2025

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

9 months ago on 11 Jul 2025

Annual accounts filed

9 months ago on 11 Jul 2025