Menna Overview
Here’s a quick overview of O2 (EUROPE) LIMITED 👀 — a Worthing, West Sussex based business that started in 2001.
O2 (EUROPE) LIMITED
- Company statusactive
- Company No04247143
- Age25 years Incorporated 5 July 2001
- Officers3
Address
Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
O2 (EUROPE) LIMITED is an active company incorporated on 5 July 2001 and based in Worthing, West Sussex, United Kingdom. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61900 Other telecommunications activities, 74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 21 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 18 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Jun 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 10 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 04 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 14 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 14 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 06 Jan 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 15 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 15 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 13 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 20 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jul 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 23 Jun 2021
Legacy
5 Years Ago on 22 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 22 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 22 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 22 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 21 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 21 Jun 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PRISM COSEC LIMITED | corporate secretary | 31 Aug 2021 | |
| DE ALBUQUERQUE, Thomas Peter | director | Jun 1980 | 17 Jun 2021 |
| MASIDE, Guillermo Martinez | director | Jun 1969 | 17 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Telefonica S A | 06 Apr 2016 |
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PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
DE ALBUQUERQUE, Thomas Peter, MASIDE, Guillermo Martinez, CAMPBELL, Justine, HARWOOD, Robert John, JARVIS, Katherine Ann, MELCON SANCHEZ-FRIERA, David, PEREZ DE URIGUEN MUINELO, Francisco Jesus, RICHES, Jonathan Henry, SMITH, Edward Augustus are mutual persons.
DE ALBUQUERQUE, Thomas Peter, MASIDE, Guillermo Martinez, CAMPBELL, Justine, HARWOOD, Robert John, JARVIS, Katherine Ann, SMITH, Edward Augustus are mutual persons.
DE ALBUQUERQUE, Thomas Peter, MASIDE, Guillermo Martinez, BORTHWICK, David, FLETCHER SMITH, Christopher, MELCON SANCHEZ-FRIERA, David, PEREZ DE URIGUEN MUINELO, Francisco Jesus, RICHES, Jonathan Henry are mutual persons.
DE ALBUQUERQUE, Thomas Peter, MASIDE, Guillermo Martinez, BORTHWICK, David, FLETCHER SMITH, Christopher, HARWOOD, Robert John, MELCON SANCHEZ-FRIERA, David, PEREZ DE URIGUEN MUINELO, Francisco Jesus, RICHES, Jonathan Henry, SMITH, Edward Augustus are mutual persons.
DE ALBUQUERQUE, Thomas Peter, MASIDE, Guillermo Martinez, HARWOOD, Robert John, MCBREEN, Robert Anthony are mutual persons.
DE ALBUQUERQUE, Thomas Peter, MASIDE, Guillermo Martinez, BORTHWICK, David, FLETCHER SMITH, Christopher, HARWOOD, Robert John, MELCON SANCHEZ-FRIERA, David, PEREZ DE URIGUEN MUINELO, Francisco Jesus, RICHES, Jonathan Henry, SMITH, Edward Augustus are mutual persons.
DE ALBUQUERQUE, Thomas Peter, MASIDE, Guillermo Martinez, FLETCHER SMITH, Christopher, MELCON SANCHEZ-FRIERA, David, PEREZ DE URIGUEN MUINELO, Francisco Jesus, RICHES, Jonathan Henry are mutual persons.
DE ALBUQUERQUE, Thomas Peter, MASIDE, Guillermo Martinez, HARWOOD, Robert John, LOPEZ ALVAREZ, Maria Pilar, MCBREEN, Robert Anthony, MEDINA MALO, Enrique, SMITH, Edward Augustus are mutual persons.
DE ALBUQUERQUE, Thomas Peter, MASIDE, Guillermo Martinez, CAMPBELL, Justine, HARWOOD, Robert John, JARVIS, Katherine Ann, LOPEZ ALVAREZ, Maria Pilar, MARTI CIRUELOS, Antonio, MCBREEN, Robert Anthony, MEDINA MALO, Enrique, MELCON SANCHEZ-FRIERA, David, PEREZ DE URIGUEN MUINELO, Francisco Jesus, SMITH, Edward Augustus are mutual persons.
DE ALBUQUERQUE, Thomas Peter, MASIDE, Guillermo Martinez, CAMPBELL, Justine, HARWOOD, Robert John, JARVIS, Katherine Ann, LOPEZ ALVAREZ, Maria Pilar, MARTI CIRUELOS, Antonio, MEDINA MALO, Enrique are mutual persons.
DE ALBUQUERQUE, Thomas Peter are mutual persons.
DE ALBUQUERQUE, Thomas Peter are mutual persons.
MASIDE, Guillermo Martinez, JARVIS, Katherine Ann, MARTI CIRUELOS, Antonio are mutual persons.
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O2 NOMINEES LIMITED, O2 SECRETARIES LIMITED, HARDMAN, Mark David are mutual persons.
O2 NOMINEES LIMITED, O2 SECRETARIES LIMITED, HARDMAN, Mark David are mutual persons.
O2 NOMINEES LIMITED, O2 SECRETARIES LIMITED, HARDMAN, Mark David are mutual persons.
O2 NOMINEES LIMITED, O2 SECRETARIES LIMITED, HARDMAN, Mark David are mutual persons.
O2 NOMINEES LIMITED, O2 SECRETARIES LIMITED are mutual persons.
O2 NOMINEES LIMITED, O2 SECRETARIES LIMITED, HARDMAN, Mark David are mutual persons.
O2 NOMINEES LIMITED, O2 SECRETARIES LIMITED, MEDINA MALO, Enrique are mutual persons.
O2 NOMINEES LIMITED, O2 SECRETARIES LIMITED, HARDMAN, Mark David are mutual persons.
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O2 NOMINEES LIMITED, O2 SECRETARIES LIMITED, HARDMAN, Mark David are mutual persons.
O2 NOMINEES LIMITED, O2 SECRETARIES LIMITED, HARDMAN, Mark David are mutual persons.
O2 NOMINEES LIMITED, O2 SECRETARIES LIMITED, HARDMAN, Mark David are mutual persons.
O2 NOMINEES LIMITED, O2 SECRETARIES LIMITED, HARDMAN, Mark David are mutual persons.
O2 NOMINEES LIMITED, O2 SECRETARIES LIMITED, HARDMAN, Mark David are mutual persons.
O2 NOMINEES LIMITED, O2 SECRETARIES LIMITED, HARDMAN, Mark David are mutual persons.
O2 NOMINEES LIMITED, O2 SECRETARIES LIMITED, HARDMAN, Mark David are mutual persons.
O2 NOMINEES LIMITED, O2 SECRETARIES LIMITED, HARDMAN, Mark David are mutual persons.
O2 NOMINEES LIMITED, O2 SECRETARIES LIMITED, HARDMAN, Mark David are mutual persons.
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O2 NOMINEES LIMITED, O2 SECRETARIES LIMITED, HARDMAN, Mark David are mutual persons.
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O2 NOMINEES LIMITED, O2 SECRETARIES LIMITED, HARDMAN, Mark David are mutual persons.
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O2 NOMINEES LIMITED, O2 SECRETARIES LIMITED are mutual persons.
O2 NOMINEES LIMITED, O2 SECRETARIES LIMITED are mutual persons.
BORTHWICK, David, FLETCHER SMITH, Christopher, MELCON SANCHEZ-FRIERA, David, PEREZ DE URIGUEN MUINELO, Francisco Jesus, RICHES, Jonathan Henry are mutual persons.
BORTHWICK, David, FLETCHER SMITH, Christopher, HARDMAN, Mark David, JARVIS, Katherine Ann, RICHES, Jonathan Henry, SMITH, Edward Augustus are mutual persons.
BORTHWICK, David, FLETCHER SMITH, Christopher, HARWOOD, Robert John, MELCON SANCHEZ-FRIERA, David, PEREZ DE URIGUEN MUINELO, Francisco Jesus, RICHES, Jonathan Henry, SMITH, Edward Augustus are mutual persons.
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BORTHWICK, David, FLETCHER SMITH, Christopher, HARWOOD, Robert John, JARVIS, Katherine Ann, RICHES, Jonathan Henry, SMITH, Edward Augustus are mutual persons.
BORTHWICK, David, FLETCHER SMITH, Christopher, HARWOOD, Robert John, MELCON SANCHEZ-FRIERA, David, PEREZ DE URIGUEN MUINELO, Francisco Jesus, RICHES, Jonathan Henry, SMITH, Edward Augustus are mutual persons.
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CAMPBELL, Justine, JARVIS, Katherine Ann, SMITH, Edward Augustus are mutual persons.
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MEDINA MALO, Enrique are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of O2 (EUROPE) LIMITED 👀 — a Worthing, West Sussex based business that started in 2001.