O2 (Europe) Limited
Company Profile
live
Large EnterpriseO2 (europe) Limited
04247143•Private Limited With Share Capital
Highdown House Yeoman Way, Worthing, West Sussex, BN993HH
Get Full Access
Incorporated
05/07/2001
Company Age
24 years
Directors
4
Employees
—
SIC Code
61900
Risk
very low risk
Company Overview
Registration, classification & business activity
O2 (europe) Limited (04247143) is a private limited with share capital incorporated on 05/07/2001 (24 years old) and registered in west sussex, BN993HH. The company operates under SIC code 61900 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 61900
Large Enterprise
Incorporated 05/07/2001
BN993HH
Financial Overview
Total Assets
£6.14B
Liabilities
£391.8K
Net Assets
£6.14B
Cash
£6.29M
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-06-2021
Legacy
Category:Miscellaneous
Date:22-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2021
Resolution
Category:Resolution
Date:13-06-2021
Capital Allotment Shares
Category:Capital
Date:27-05-2021
Capital Allotment Shares
Category:Capital
Date:26-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2014
Termination Director Company With Name
Category:Officers
Date:09-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2013
Termination Director Company With Name
Category:Officers
Date:09-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2012
Legacy
Category:Capital
Date:26-09-2012
Legacy
Category:Insolvency
Date:26-09-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-09-2012
Resolution
Category:Resolution
Date:26-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2012
Termination Director Company With Name
Category:Officers
Date:03-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-06-2012
Termination Director Company With Name
Category:Officers
Date:01-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-11-2011
Termination Director Company With Name
Category:Officers
Date:22-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-09-2011
Termination Director Company With Name
Category:Officers
Date:18-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-06-2011
Resolution
Category:Resolution
Date:10-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2010
Capital Allotment Shares
Category:Capital
Date:24-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:13-11-2009
Termination Secretary Company With Name
Category:Officers
Date:13-11-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2009
Legacy
Category:Annual Return
Date:15-07-2009
Legacy
Category:Officers
Date:01-04-2009
Legacy
Category:Capital
Date:07-01-2009
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date16/07/2025
Latest Accounts31/12/2024
Trading Addresses
Highdown House, Yeoman Way, Worthing, BN993HHRegistered
Related Companies
10