O2 Networks Limited

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Large Enterprise

O2 Networks Limited

02604351•Private Limited With Share Capital

500 Brook Drive, Reading, RG26UU
Website01132722000

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Incorporated

23/04/1991

Company Age

35 years

Directors

7

Employees

—

SIC Code

61900

Risk

very low risk

Company Overview

Registration, classification & business activity

O2 Networks Limited (02604351) is a private limited with share capital incorporated on 23/04/1991 (35 years old) and registered in reading, RG26UU. The company operates under SIC code 61900 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 61900
Large Enterprise
Incorporated 23/04/1991
RG26UU

Financial Overview

Total Assets

£683.01M

Liabilities

£35.0K

Net Assets

£682.97M

Cash

£0

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5
J
julia louise boyle
director
R
robert john harwood
director
P
paul kells
director
N
nicholas paul taylor
director
P
pedro jose claramonte gil
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2024
Resolution
Category:Resolution
Date:09-12-2023
Memorandum Articles
Category:Incorporation
Date:09-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:31-08-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:31-08-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-07-2023
Legacy
Category:Accounts
Date:06-07-2023
Legacy
Category:Other
Date:06-07-2023
Legacy
Category:Other
Date:06-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2023
Resolution
Category:Resolution
Date:24-03-2023
Capital Allotment Shares
Category:Capital
Date:21-03-2023
Capital Allotment Shares
Category:Capital
Date:20-03-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-09-2022
Legacy
Category:Accounts
Date:09-09-2022
Legacy
Category:Other
Date:09-09-2022
Legacy
Category:Other
Date:09-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2015
Resolution
Category:Resolution
Date:27-07-2015
Legacy
Category:Capital
Date:22-07-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-07-2015
Legacy
Category:Insolvency
Date:22-07-2015
Resolution
Category:Resolution
Date:22-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
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:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-11-2013
Termination Director Company With Name
Category:Officers
Date:05-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:11-10-2012
Termination Director Company With Name
Category:Officers
Date:11-10-2012
Termination Secretary Company With Name
Category:Officers
Date:09-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2012
Termination Director Company With Name
Category:Officers
Date:23-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2010
Accounts With Accounts Type Full
Category:Accounts
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

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date09/09/2025
Latest Accounts31/12/2024

Trading Addresses

Unit U77, Upper Thames Walk Bluewater Shoppin, Bluewater, Greenhithe, Kent, DA99SR
Unit 25, Old George Mall High Street, Salisbury, Wiltshire, SP12AF
Unit 26B The Bridges Shopping Centr, 28 Lansbury Way, Walworth, Sunderland, Tyne And Wear, SR53DD
Unit 3, 66-72 Montague Street, Worthing, West Sussex, BN113HE
Unit 35 Gyle Shopping Centre, Gyle Avenue, South Gyle, Edinburgh, Midlothian, EH129JT

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Contact

01132722000
www.o2.co.uk
500 Brook Drive, Reading, RG26UU