Ltd Facts The UK company register, as filed

Register entry · No. 02604351

O2 NETWORKS LIMITED

Active Private Limited Company Incorporated 23 Apr 1991

Checks

1 to look at 8 clear · 5 can't tell yet

  • Look
    Directors

    3 directors left in the last 12 months.

    Officers on the register · See it · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    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
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    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 15 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 23 Apr 1991 (35 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    500 BROOK DRIVE, READING, UNITED KINGDOM, RG2 6UU

    As filed with Companies House.

  2. Nature of business

    • 61900 Other telecommunications activities
    • 74990 Non-trading company

  3. Accounts

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

  4. Confirmation statement

    Next due
    15 Dec 2026
    Last made up to
    1 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. O2 NETWORKS LIMITED current

Figures

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

People

Officers All 65, with past →

NameRoleAppointedResignedBornNationality · lives in
VMED O2 SECRETARIES LIMITED Corporate secretary 1 Oct 2012 — —
Julia Louise Boyle Director 26 Jun 2024 — September 1971 British · United Kingdom
Adrian Di Meo Director 26 Jan 2026 — January 1973 Argentine · United Kingdom
Abhinav Dawar Director 25 Aug 2026 — December 1994 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Granstone Holdco Limited company · 14907010 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 19 Sep 2023 — —

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

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is O2 NETWORKS LIMITED still trading?

The register shows O2 NETWORKS LIMITED as active.

What does O2 NETWORKS LIMITED do?

It files these industry codes 61900 (Other telecommunications activities); 74990 (Non-trading company).

When was O2 NETWORKS LIMITED set up?

It was incorporated on 23 April 1991.

When are O2 NETWORKS 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 NETWORKS LIMITED's next confirmation statement due?

By 15 December 2026.

Who runs O2 NETWORKS LIMITED?

O2 NETWORKS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (47990), active, set up around the same time. More in this industry →

  1. 02709322 DUAL CIRCUITS (UK) LIMITED Active Private Limited Company Inc. 23 Apr 1992 47990 · Other retail sale not in stores, stalls or markets
  2. 02706383 INTERMEDIA SUPPLIES LIMITED Active Private Limited Company Inc. 13 Apr 1992 61900 · Other telecommunications activities
  3. 02705136 VTSL LIMITED Active Private Limited Company Inc. 8 Apr 1992 61900 · Other telecommunications activities
  4. 02697046 ERH COMMUNICATIONS LIMITED Active Private Limited Company Inc. 13 Mar 1992 52219 · Other service activities incidental to land transportation, n.e.c.
  5. 02694740 UNDERWATER TECHNICAL SERVICES LIMITED Active Private Limited Company Inc. 6 Mar 1992 61900 · Other telecommunications activities

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House