O2 (Uk) Limited

02012647

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

HIGHDOWN HOUSE, WORTHING, BN99 3HH

Incorporated 22/04/1986

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

61900

Other telecommunications activities

99999

Dormant company

Officers

Mr Thomas Peter De Albuquerque

director · Since 18/06/2021

SOLICITOR

BRITISH · UNITED KINGDOM · Age 46

Also on 15 other boards

Prism Cosec Limited

secretary · Since 31/08/2021

OTHER

Also on 184 other boards

Juan Manuel Caro Bernat

director · Since 30/04/2026

SPANISH · UNITED KINGDOM · Age 51

Also on 8 other boards

Persons with Significant Control

Telefonica Uk Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Highdown House, Yeoman Way, Worthing, BN99 3HH

Reg: 3722259 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/05/1997Registered 29/05/1997Satisfied 29/06/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/09/1995Registered 11/09/1995Satisfied 29/06/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLCEREIN DEFINED)AS SECURITY TRUSTEE FOR THE BENEFICIARIES (AS TH

Created 30/06/1994Registered 06/07/1994Satisfied 16/02/2000

charge

satisfied

CONTINENTAL BANK N.A

Created 30/03/1990Registered 11/04/1990Satisfied 02/02/1999

charge

satisfied

RACAL VODAFONE LIMITED

Created 09/02/1988Registered 18/02/1988Satisfied 25/01/1995