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Telefonica O2 Uk Limited
04330394
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Highdown House, Yeoman Way, Worthing, BN99 3HH
Incorporated 28/11/2001
Previously known as
Telefonica Uk Limited · until 27/04/2011
O2 Birch Limited · until 10/03/2011
Genie Internet Limited · until 30/10/2008
O2 (Online) Limited · until 19/04/2002
Onlineo2 Limited · until 01/03/2002
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 activities99999
Dormant companyOfficers
Former
Ronan James Dunne
director · Resigned 01/08/2016
O2 Secretaries Limited
corporate secretary · Resigned 18/06/2021
Mark Evans
director · Resigned 18/06/2021
Mark David Hardman
director · Resigned 18/06/2021
Guillermo Martinez Maside
director · Resigned 30/04/2026
Persons with Significant Control
O2 (Europe) Limited
75–100% shares
75–100% votes
Appoint directors
Highdown House, Yeoman Way, Worthing, BN99 3HH
Reg: 4247143 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
status → active
2026-06-09Active
type → ltd
2026-06-09Private Limited Company
address line1 → Highdown House
2026-06-09HIGHDOWN HOUSE
post town → Worthing
2026-06-09WORTHING