O2 (UK) LIMITED

active Company number 02012647

Private Limited by Shares · Incorporated on 22nd Apr 1986

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SIC codes: 61900, 99999
Registered office: Worthing, BN99 3HH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

O2 (UK) LIMITED is a private limited by shares company based in Worthing. It was incorporated on 22nd Apr 1986 and is currently showing its status as 'Active'. The company's stated activities are Other telecommunications activities, Dormant Company .

3 Directors View directors

208 Companies at address View all 213 Companies in postcode View postcode

SICs

View other companies in Worthing (BN) with the same SIC code:

Property intelligence

Latest sale price in BN99 3HH £10,930,000 as of 23rd Jun 2017 View postcode page

Average price (all time) £10,930,000

Average price (since 2016) £10,930,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
PRISM COSEC LIMITED	Corporate secretary	31st Aug 2021	This company	Not recorded	—
Juan Bernat	Director	30th Apr 2026		Spanish	View profile
Thomas De Albuquerque	Director	18th Jun 2021		British	View profile
Telefonica Uk Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 207

Company	Number	Incorporated	Status
MT UK IP CO LTD	17318843	3rd Jul 2026	active
MARCURA PAYMENTS GROUP LTD	16599522	22nd Jul 2025	active
FOUNTAIN HOUSE LONDON LIMITED	16492489	3rd Jun 2025	active
GHOST LIFESTYLE UK LIMITED	16240529	10th Feb 2025	active
ISF HOLDINGS LIMITED	15903521	19th Aug 2024	active

Showing the latest 5 of 207 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 22nd Apr 1986
Company type: Private Limited by Shares
SIC codes: 61900, 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

22nd Apr 1986 Company incorporated
22nd Apr 1991 Merlin Allan appointed as Director
24th Jun 1994 Mark Rea appointed as Director
28th Dec 1998 Dewi Thomas resigned as Secretary
28th Dec 1998 William Blumenthal appointed as Secretary
2nd Mar 1999 Merlin Allan resigned as Director
8th Mar 1999 Martin Dawes resigned as Director
8th Mar 1999 Mark Rea resigned as Director
8th Mar 1999 Dewi Thomas resigned as Director
8th Mar 1999 Hugh Logan appointed as Director
8th Mar 1999 Paul Graham appointed as Director
8th Mar 1999 William Gorjance appointed as Director
8th Mar 1999 William Blumenthal resigned as Secretary
8th Mar 1999 Mark Burgess appointed as Secretary
30th Jun 2000 Hugh Logan resigned as Director
1st Jul 2000 Nigel Knight appointed as Director
5th Jan 2001 Paul Graham resigned as Director
4th May 2001 NEWGATE STREET SECRETARIES LIMITED appointed as Corporate secretary
4th May 2001 William Gorjance resigned as Director
4th May 2001 Nigel Knight resigned as Director
4th May 2001 Christina Ryan appointed as Director
4th May 2001 David Borthwick appointed as Director
4th May 2001 Robert Harwood appointed as Director
4th May 2001 Mark Burgess resigned as Secretary
19th Nov 2001 NEWGATE STREET SECRETARIES LIMITED resigned as Corporate secretary
19th Nov 2001 O2 NOMINEES LIMITED appointed as Corporate secretary
19th Nov 2001 Christina Ryan resigned as Director
28th Jan 2002 Christopher Smith appointed as Director
31st Jul 2003 David Borthwick resigned as Director
29th Jun 2006 Christopher Smith resigned as Director
29th Jun 2006 Jonathan Riches appointed as Director
31st Aug 2007 Jonathan Riches resigned as Director
31st Aug 2007 David Melcon Sanchez-Friera appointed as Director
10th Nov 2009 O2 NOMINEES LIMITED resigned as Corporate secretary
10th Nov 2009 O2 SECRETARIES LIMITED appointed as Corporate secretary
7th Sep 2012 David Melcon Sanchez-Friera resigned as Director
7th Sep 2012 Francisco Perez De Uriguen Muinelo appointed as Director
30th Apr 2014 Robert Harwood resigned as Director
30th Apr 2014 Francisco Perez De Uriguen Muinelo resigned as Director
30th Apr 2014 Ronan Dunne appointed as Director
30th Apr 2014 Mark Evans appointed as Director
1st Dec 2015 Robert Harwood appointed as Director
6th Apr 2016 Telefonica Uk Holdings Limited appointed as Corporate PSC
1st Aug 2016 Ronan Dunne resigned as Director
1st Aug 2016 Mark Hardman appointed as Director
27th Mar 2020 Robert Harwood resigned as Director
27th Mar 2020 Edward Smith appointed as Director
18th Jun 2021 O2 SECRETARIES LIMITED resigned as Corporate secretary
18th Jun 2021 Mark Evans resigned as Director
18th Jun 2021 Mark Hardman resigned as Director
18th Jun 2021 Edward Smith resigned as Director
18th Jun 2021 Thomas De Albuquerque appointed as Director
18th Jun 2021 Guillermo Martinez Maside appointed as Director
31st Aug 2021 PRISM COSEC LIMITED appointed as Corporate secretary
10th Jan 2026 Confirmation statement made up
30th Apr 2026 Guillermo Martinez Maside resigned as Director
30th Apr 2026 Juan Bernat appointed as Director
30th Sep 2027 Next accounts due

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