OL

O2 (UK) LIMITED

Active

Company number 02012647

Worthing, United Kingdom · Incorporated 22 April 1986

Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom

Last updated on 9 September 2026

Other telecommunications activities · SIC 61900

Dormant Company · SIC 99999

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WAYNELL LIMITED · 22 April 1986 – 10 July 1986

V P COMMUNICATIONS LIMITED · 10 July 1986 – 8 January 2008

TELEFONICA O2 UK LIMITED · 8 January 2008 – 30 May 2008

Company overview

O2 (UK) Limited is an active private limited company incorporated on 22 April 1986 and registered in England and Wales. Its registered office is at Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH.

The company is wholly owned by Telefonica UK Holdings Limited, which holds 75-100% of the shares, voting rights and the right to appoint and remove directors. It is currently controlled by three officers: corporate secretary Prism Cosec Limited (appointed 2021) and directors Thomas Peter de Albuquerque (British, appointed 2021) and Juan Manuel Caro Bernat (Spanish, appointed 2026).

The company is classified under SIC codes 61900 and 99999. Its most recent accounts, made up to 31 December 2025, were filed as dormant. It has no charges, no insolvency history and has never been liquidated. The latest confirmation statement was made up to 10 January 2026. Recent filings in May 2026 include resolutions and an updated memorandum and articles of association.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
10 January 2026
Next due
24 January 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Telefonica Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Resolution
Resolution
28 May 2026 View
Memorandum Articles
Incorporation
28 May 2026 View
Statement Of Companys Objects
Change Of Constitution
27 May 2026 View
Appoint Person Director Company With Name Date
Officers
5 May 2026 View
Accounts With Accounts Type Dormant
Accounts
4 May 2026 View
Termination Director Company With Name Termination Date
Officers
1 May 2026 View
Change Person Director Company With Change Date
Officers
17 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2026 View
Change Person Director Company With Change Date
Officers
6 January 2026 View
Change Person Director Company With Change Date
Officers
5 January 2026 View
Accounts With Accounts Type Dormant
Accounts
1 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2024 View
Accounts With Accounts Type Dormant
Accounts
13 February 2024 View
Second Filing Of Director Appointment With Name
Officers
1 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2023 View
Accounts With Accounts Type Dormant
Accounts
15 July 2023 View
Change Person Director Company With Change Date
Officers
4 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2022 View
Accounts With Accounts Type Dormant
Accounts
9 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 February 2022 View
Change Person Director Company With Change Date
Officers
14 February 2022 View
Change Person Director Company With Change Date
Officers
14 February 2022 View
Change Person Director Company With Change Date
Officers
6 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
15 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2021 View
Change Person Director Company With Change Date
Officers
13 September 2021 View
Appoint Person Director Company With Name Date
Officers
23 June 2021 View
Appoint Person Director Company With Name Date
Officers
23 June 2021 View
Termination Director Company With Name Termination Date
Officers
22 June 2021 View
Termination Director Company With Name Termination Date
Officers
22 June 2021 View
Termination Director Company With Name Termination Date
Officers
22 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
22 June 2021 View
Accounts With Accounts Type Dormant
Accounts
11 June 2021 View
Change Person Director Company With Change Date
Officers
8 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2020 View
Accounts With Accounts Type Dormant
Accounts
4 August 2020 View
Change Person Director Company With Change Date
Officers
1 July 2020 View
Change Person Director Company With Change Date
Officers
23 April 2020 View
Appoint Person Director Company With Name Date
Officers
27 March 2020 View
Termination Director Company With Name Termination Date
Officers
27 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2019 View
Accounts With Accounts Type Dormant
Accounts
27 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2018 View
Accounts With Accounts Type Dormant
Accounts
20 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2017 View
Accounts With Accounts Type Dormant
Accounts
22 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Accounts With Accounts Type Dormant
Accounts
6 September 2016 View
Appoint Person Director Company With Name Date
Officers
15 August 2016 View
Termination Director Company With Name Termination Date
Officers
12 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
29 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2016 View
Appoint Person Director Company With Name Date
Officers
7 December 2015 View
Accounts With Accounts Type Dormant
Accounts
23 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2014 View
Accounts With Accounts Type Dormant
Accounts
11 July 2014 View
Appoint Person Director Company With Name
Officers
14 May 2014 View
Appoint Person Director Company With Name
Officers
14 May 2014 View
Termination Director Company With Name
Officers
14 May 2014 View
Termination Director Company With Name
Officers
14 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2013 View
Accounts With Accounts Type Dormant
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2012 View
Termination Director Company With Name
Officers
7 September 2012 View
Appoint Person Director Company With Name
Officers
7 September 2012 View
Accounts With Accounts Type Dormant
Accounts
19 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2011 View
Accounts With Accounts Type Dormant
Accounts
5 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2011 View
Accounts With Accounts Type Full
Accounts
29 September 2010 View
Change Person Director Company With Change Date
Officers
5 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
29 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
29 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2009 View
Appoint Corporate Secretary Company With Name
Officers
13 November 2009 View
Termination Secretary Company With Name
Officers
13 November 2009 View
Change Corporate Secretary Company With Change Date
Officers
12 November 2009 View
Accounts With Accounts Type Dormant
Accounts
13 October 2009 View
Change Person Director Company With Change Date
Officers
11 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Legacy
Insolvency
24 June 2009 View
Memorandum Articles
Incorporation
24 June 2009 View
Legacy
Capital
24 June 2009 View
Legacy
Capital
24 June 2009 View
Resolution
Resolution
24 June 2009 View
Legacy
Annual Return
17 November 2008 View
Accounts With Accounts Type Dormant
Accounts
5 September 2008 View
Memorandum Articles
Incorporation
3 June 2008 View
Memorandum Articles
Incorporation
3 June 2008 View
Certificate Change Of Name Company
Change Of Name
30 May 2008 View
Memorandum Articles
Incorporation
11 January 2008 View
Memorandum Articles
Incorporation
11 January 2008 View
Certificate Change Of Name Company
Change Of Name
8 January 2008 View
Legacy
Annual Return
14 November 2007 View
Legacy
Officers
23 October 2007 View
Legacy
Officers
7 September 2007 View
Legacy
Officers
7 September 2007 View
Accounts With Accounts Type Dormant
Accounts
2 August 2007 View
Legacy
Accounts
6 February 2007 View
Legacy
Annual Return
29 December 2006 View
Accounts With Accounts Type Dormant
Accounts
16 November 2006 View
Legacy
Officers
23 August 2006 View
Legacy
Officers
5 July 2006 View
Legacy
Officers
4 July 2006 View
Legacy
Accounts
2 May 2006 View
Legacy
Annual Return
17 February 2006 View
Accounts With Accounts Type Dormant
Accounts
9 September 2005 View
Legacy
Annual Return
4 January 2005 View
Accounts With Accounts Type Dormant
Accounts
18 August 2004 View
Legacy
Officers
24 February 2004 View
Legacy
Annual Return
13 January 2004 View
Accounts With Accounts Type Dormant
Accounts
16 August 2003 View
Legacy
Officers
11 August 2003 View
Legacy
Annual Return
7 January 2003 View
Resolution
Resolution
11 September 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2002 View
Legacy
Officers
17 July 2002 View
Legacy
Address
11 July 2002 View
Legacy
Address
27 June 2002 View
Resolution
Resolution
26 March 2002 View
Resolution
Resolution
11 February 2002 View
Resolution
Resolution
11 February 2002 View
Resolution
Resolution
11 February 2002 View
Legacy
Officers
8 February 2002 View
Accounts With Accounts Type Full
Accounts
1 February 2002 View
Legacy
Annual Return
17 January 2002 View
Legacy
Officers
10 December 2001 View
Legacy
Officers
23 November 2001 View
Legacy
Officers
23 November 2001 View
Legacy
Address
20 November 2001 View
Legacy
Officers
1 June 2001 View
Legacy
Officers
21 May 2001 View
Legacy
Officers
21 May 2001 View
Legacy
Officers
21 May 2001 View
Legacy
Officers
21 May 2001 View
Legacy
Address
21 May 2001 View
Legacy
Officers
21 May 2001 View
Legacy
Officers
21 May 2001 View
Legacy
Officers
17 January 2001 View
Legacy
Annual Return
17 January 2001 View
Accounts With Accounts Type Full
Accounts
5 January 2001 View
Legacy
Officers
27 July 2000 View
Legacy
Officers
27 July 2000 View
Auditors Resignation Company
Auditors
6 April 2000 View
Legacy
Mortgage
16 February 2000 View
Legacy
Annual Return
5 January 2000 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Address
25 August 1999 View
Legacy
Accounts
8 August 1999 View
Legacy
Officers
22 March 1999 View
Legacy
Officers
22 March 1999 View
Legacy
Officers
22 March 1999 View
Legacy
Officers
22 March 1999 View
Legacy
Officers
22 March 1999 View
Legacy
Officers
22 March 1999 View
Legacy
Officers
22 March 1999 View
Legacy
Officers
22 March 1999 View
Legacy
Officers
9 March 1999 View
Legacy
Mortgage
2 February 1999 View
Legacy
Annual Return
25 January 1999 View
Legacy
Officers
25 January 1999 View
Legacy
Officers
25 January 1999 View
Accounts With Accounts Type Full
Accounts
18 May 1998 View
Legacy
Annual Return
28 January 1998 View
Accounts With Accounts Type Full
Accounts
13 July 1997 View
Legacy
Mortgage
29 May 1997 View
Legacy
Capital
3 April 1997 View
Legacy
Capital
3 April 1997 View
Resolution
Resolution
3 April 1997 View
Resolution
Resolution
3 April 1997 View
Legacy
Annual Return
25 January 1997 View
Accounts With Accounts Type Full
Accounts
11 June 1996 View
Legacy
Annual Return
17 January 1996 View
Legacy
Mortgage
11 September 1995 View
Legacy
Accounts
22 June 1995 View
Legacy
Mortgage
25 January 1995 View
Legacy
Annual Return
10 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
24 October 1994 View
Legacy
Officers
12 July 1994 View
Resolution
Resolution
7 July 1994 View
Legacy
Mortgage
6 July 1994 View
Legacy
Annual Return
9 January 1994 View
Accounts With Accounts Type Full
Accounts
13 November 1993 View
Legacy
Annual Return
24 January 1993 View
Accounts With Accounts Type Full
Accounts
30 November 1992 View
Accounts With Accounts Type Full
Accounts
5 May 1992 View
Legacy
Annual Return
7 January 1992 View
Accounts With Accounts Type Full
Accounts
24 July 1991 View
Legacy
Accounts
24 July 1991 View
Legacy
Officers
12 May 1991 View
Legacy
Annual Return
15 February 1991 View
Legacy
Address
19 December 1990 View
Legacy
Officers
14 December 1990 View
Legacy
Officers
3 December 1990 View
Legacy
Officers
3 December 1990 View
Resolution
Resolution
26 October 1990 View
Accounts With Accounts Type Full
Accounts
11 October 1990 View
Legacy
Officers
18 June 1990 View
Legacy
Annual Return
20 April 1990 View
Legacy
Mortgage
11 April 1990 View
Legacy
Officers
30 October 1989 View
Accounts With Accounts Type Small
Accounts
15 August 1989 View
Legacy
Officers
3 August 1989 View
Legacy
Annual Return
18 May 1989 View
Legacy
Officers
18 May 1989 View
Accounts With Accounts Type Small
Accounts
8 December 1988 View
Legacy
Annual Return
8 December 1988 View
Legacy
Capital
12 August 1988 View
Legacy
Officers
18 April 1988 View
Legacy
Mortgage
18 February 1988 View
Legacy
Capital
11 January 1988 View
Legacy
Capital
11 January 1988 View
Resolution
Resolution
11 January 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
10 July 1986 View
Legacy
Officers
8 July 1986 View
Legacy
Address
27 June 1986 View
Legacy
Officers
27 June 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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