Ltd Facts The UK company register, as filed

Register entry · No. 02012647

O2 (UK) LIMITED

Active Private Limited Company Incorporated 22 Apr 1986

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (5 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Apr 1986 (40 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    HIGHDOWN HOUSE, YEOMAN WAY, WORTHING, WEST SUSSEX, UNITED KINGDOM, BN99 3HH

    As filed with Companies House.

  2. Nature of business

    • 61900 Other telecommunications activities
    • 99999 Dormant Company

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    24 Jan 2027
    Last made up to
    10 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    5

  6. Names

    1. O2 (UK) LIMITED current
    2. TELEFONICA O2 UK LIMITED earlier
    3. V P COMMUNICATIONS LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 31, with past →

NameRoleAppointedResignedBornNationality · lives in
Thomas Peter De Albuquerque Solicitor Director 18 Jun 2021 — June 1980 British · United Kingdom
PRISM COSEC LIMITED Corporate secretary 31 Aug 2021 — — Other
Manuel Jimenez Larraz Director 14 Sep 2026 — April 1978 Spanish · Spain

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Telefonica Uk Holdings Limited company · 3722259 · England & Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is O2 (UK) LIMITED still trading?

The register shows O2 (UK) LIMITED as active.

What does O2 (UK) LIMITED do?

It files these industry codes 61900 (Other telecommunications activities); 99999 (Dormant Company).

When was O2 (UK) LIMITED set up?

It was incorporated on 22 April 1986.

When are O2 (UK) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is O2 (UK) LIMITED's next confirmation statement due?

By 24 January 2027.

Who runs O2 (UK) LIMITED?

O2 (UK) LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (61100), active, set up around the same time. More in this industry →

  1. 02083604 TELECOM SERVICES LIMITED Active Private Limited Company Inc. 12 Dec 1986 61100 · Wired telecommunications activities
  2. 02071415 SYMMETRIC QUORUM LIMITED Active Private Limited Company Inc. 6 Nov 1986 61900 · Other telecommunications activities
  3. 02070812 CABLE & WIRELESS COMMUNICATIONS DATA NETWORK SERVICES LIMITED Active Private Limited Company Inc. 5 Nov 1986 61900 · Other telecommunications activities
  4. 02067132 FEMEWAY LIMITED Active Private Limited Company Inc. 24 Oct 1986 61900 · Other telecommunications activities
  5. 02062679 21ST DIGITAL LTD Active Private Limited Company Inc. 8 Oct 1986 61900 · Other telecommunications activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House