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O2 (EUROPE) LIMITED (04247143)

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Introduction

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Updated On: 18/08/2026
O

O2 (EUROPE) LIMITED

O2 (Europe) Limited is an active private limited company incorporated on 5 July 2001 and registered in England and Wales. Its registered office is at Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH.

The company’s principal activities are classified under SIC codes 61900 (Other telecommunications activities) and 74990 (Non-trading company). It is wholly owned and controlled by Telefonica S.A., which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

As of the latest filings, the board comprises two directors: Thomas Peter de Albuquerque (British, appointed 17 June 2021) and Manuel Jimenez Larraz (Spanish, appointed 30 April 2026). Prism Cosec Limited acts as corporate secretary (appointed 31 August 2021).

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts for the period ended 31 December 2025 on 20 June 2026. The next full accounts are due by 30 September 2027. The most recent confirmation statement was made up to 10 January 2026.

Status

active

Active since 25 years ago

Company No

04247143

LTD Company

Age

25 Years

Incorporated 5 July 2001

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 1m left

Last Filed

Made up to 31 December 2025 (8 months ago)
Submitted on 20 June 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(12 months)
Type: Full Accounts

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 10 January 2026 (7 months ago)
Submitted on 14 January 2026 (7 months ago)

Next Due

Due by 24 January 2027
For period ending 10 January 2027

Previous Company Names

O2 HOLDINGS LIMITED
From: 3 December 2001To: 10 December 2004
BT WIRELESS INTERKOM HOLDINGS LIMITED
From: 5 July 2001To: 3 December 2001

Contact

Address

Highdown House Yeoman Way Worthing, BN99 3HH,

Timeline

29 key events • 2001 - 2026

Funding Officers Ownership
Company Founded
Jul 01
Funding Round
Sept 10
Director Left
Aug 11
Director Joined
Sept 11
Director Left
Nov 11
Director Joined
Nov 11
Director Joined
Nov 11
Director Left
Dec 11
Director Joined
Jun 12
Director Joined
Aug 12
Director Left
Sept 12
Capital Update
Sept 12
Director Left
Nov 12
Director Left
Jul 14
Director Left
Dec 14
Director Joined
Dec 14
Director Left
Oct 15
Director Joined
Oct 15
Director Joined
Mar 20
Director Left
Mar 20
Funding Round
May 21
Funding Round
May 21
Director Joined
Jun 21
Director Joined
Jun 21
Director Left
Jun 21
Director Left
Jun 21
Director Left
Jun 21
Director Left
May 26
Director Joined
May 26
4
Funding
24
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

24

3 Active
21 Resigned

JARVIS, Katherine Ann

Resigned
Bath Road, SloughSL1 4DX
Born September 1967
Director
Appointed 31 Dec 2008
Resigned 17 Nov 2011

RICHES, Jonathan Henry

Resigned
86 Moffats Lane, HatfieldAL9 7RW
Born February 1968
Director
Appointed 29 Jun 2006
Resigned 31 Aug 2007

PRISM COSEC LIMITED

Active
Yeoman Way, WorthingBN99 3HH
Corporate secretary
Appointed 31 Aug 2021

CAMPBELL, Justine

Resigned
12 Connaught Avenue, LondonSW14 7RH
Born August 1970
Director
Appointed 22 Nov 2007
Resigned 29 Dec 2008

LOPEZ ALVAREZ, Maria Pilar

Resigned
Bath Road, SloughSL1 4DX
Born June 1970
Director
Appointed 22 Nov 2007
Resigned 31 Jul 2011

MELCON SANCHEZ-FRIERA, David

Resigned
Street, SloughSL1 1YP
Born August 1970
Director
Appointed 31 Aug 2007
Resigned 31 Oct 2012

HARWOOD, Robert John

Resigned
Bath Road, SloughSL1 4DX
Born March 1960
Director
Appointed 05 Jul 2001
Resigned 27 Mar 2020

LOPEZ ALVAREZ, Maria Pilar

Resigned
Bath Road, SloughSL1 4DX
Born June 1970
Director
Appointed 17 Nov 2011
Resigned 09 Jul 2014

MEDINA MALO, Enrique

Resigned
Bath Road, SloughSL1 4DX
Born April 1972
Director
Appointed 17 Nov 2011
Resigned 17 Jun 2021

SMITH, Edward Augustus

Resigned
Bath Road, SloughSL1 4DX
Born April 1971
Director
Appointed 17 Nov 2011
Resigned 31 Aug 2012

MARTI CIRUELOS, Antonio

Resigned
Bath Road, SloughSL1 4DX
Born January 1962
Director
Appointed 06 Sept 2011
Resigned 17 Nov 2011

PEREZ DE URIGUEN MUINELO, Francisco Jesus

Resigned
Bath Road, SloughSL1 4DX
Born August 1970
Director
Appointed 23 Aug 2012
Resigned 01 Dec 2014

MCBREEN, Robert Anthony

Resigned
Bath Road, SloughSL1 4DX
Born August 1976
Director
Appointed 01 Dec 2014
Resigned 30 Sept 2015

HARDMAN, Mark David

Resigned
Bath Road, SloughSL1 4DX
Born April 1975
Director
Appointed 01 Oct 2015
Resigned 17 Jun 2021

DE ALBUQUERQUE, Thomas Peter

Active
Yeoman Way, WorthingBN99 3HH
Born June 1980
Director
Appointed 17 Jun 2021

MARTINEZ MASIDE, Guillermo

Resigned
Yeoman Way, WorthingBN99 3HH
Born June 1969
Director
Appointed 17 Jun 2021
Resigned 30 Apr 2026

SMITH, Edward Augustus

Resigned
Bath Road, SloughSL1 4DX
Born April 1971
Director
Appointed 27 Mar 2020
Resigned 17 Jun 2021

JIMENEZ LARRAZ, Manuel

Active
Yeoman Way, WorthingBN99 3HH
Born April 1978
Director
Appointed 30 Apr 2026

FLETCHER SMITH, Christopher

Resigned
7 The Squirrells, IpswichIP9 2XQ
Born July 1956
Director
Appointed 28 Jan 2002
Resigned 29 Jun 2006

NEWGATE STREET SECRETARIES LIMITED

Resigned
81 Newgate Street, LondonEC1A 7AJ
Corporate secretary
Appointed 05 Jul 2001
Resigned 19 Nov 2001

SILVERWOOD, Kathryn

Resigned
43 Lockesfield Place, LondonE14 3AJ
Born January 1967
Director
Appointed 05 Jul 2001
Resigned 19 Nov 2001

BORTHWICK, David

Resigned
Deep Meadow, BridgwaterTA7 9JH
Born May 1940
Director
Appointed 06 Jul 2001
Resigned 31 Jul 2003

O2 SECRETARIES LIMITED

Resigned
Bath Road, SloughSL1 4DX
Corporate secretary
Appointed 10 Nov 2009
Resigned 17 Jun 2021

O2 NOMINEES LIMITED

Resigned
Wellington Street, SloughSL1 1YP
Corporate secretary
Appointed 19 Nov 2001
Resigned 10 Nov 2009

Persons with significant control

1

Telefonica S A

Active
28013 - Madrid

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

213

Accounts With Accounts Type Full
20 June 2026
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 May 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 May 2026
TM01Termination of Director
Change Person Director Company With Change Date
17 January 2026
CH01Change of Director Details
Confirmation Statement With No Updates
14 January 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
6 January 2026
CH01Change of Director Details
Change Person Director Company With Change Date
5 January 2026
CH01Change of Director Details
Accounts With Accounts Type Full
21 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
21 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
18 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2024
CS01Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
10 June 2024
RP04CS01RP04CS01
Accounts With Accounts Type Full
28 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 June 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
4 January 2023
CH01Change of Director Details
Accounts With Accounts Type Full
22 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 June 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
14 February 2022
CH01Change of Director Details
Change Person Director Company With Change Date
14 February 2022
CH01Change of Director Details
Change Person Director Company With Change Date
6 January 2022
CH01Change of Director Details
Appoint Corporate Secretary Company With Name Date
15 September 2021
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
15 September 2021
AD01Change of Registered Office Address
Change Person Director Company With Change Date
13 September 2021
CH01Change of Director Details
Accounts With Accounts Type Full
20 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 July 2021
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
23 June 2021
TM02Termination of Secretary
Legacy
22 June 2021
ANNOTATIONANNOTATION
Termination Director Company With Name Termination Date
22 June 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
22 June 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
22 June 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
21 June 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 June 2021
AP01Appointment of Director
Resolution
13 June 2021
RESOLUTIONSResolutions
Capital Allotment Shares
27 May 2021
SH01Allotment of Shares
Capital Allotment Shares
26 May 2021
SH01Allotment of Shares
Change Person Director Company With Change Date
8 March 2021
CH01Change of Director Details
Accounts With Accounts Type Full
4 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 June 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 March 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 March 2020
TM01Termination of Director
Accounts With Accounts Type Full
14 August 2019
AAAnnual Accounts
Confirmation Statement With Updates
24 June 2019
CS01Confirmation Statement
Confirmation Statement With Updates
25 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
12 June 2018
AAAnnual Accounts
Accounts With Accounts Type Full
16 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
6 July 2017
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
29 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
9 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 June 2016
AR01AR01
Accounts With Accounts Type Full
14 October 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 October 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 October 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
7 July 2015
AR01AR01
Appoint Person Director Company With Name Date
2 December 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 December 2014
TM01Termination of Director
Accounts With Accounts Type Full
6 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 July 2014
AR01AR01
Termination Director Company With Name
9 July 2014
TM01Termination of Director
Accounts With Accounts Type Full
3 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 July 2013
AR01AR01
Termination Director Company With Name
9 November 2012
TM01Termination of Director
Change Person Director Company With Change Date
1 November 2012
CH01Change of Director Details
Legacy
26 September 2012
SH20SH20
Legacy
26 September 2012
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
26 September 2012
SH19Statement of Capital
Resolution
26 September 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Full
24 September 2012
AAAnnual Accounts
Termination Director Company With Name
3 September 2012
TM01Termination of Director
Appoint Person Director Company With Name
23 August 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
31 July 2012
AR01AR01
Appoint Person Director Company With Name
22 June 2012
AP01Appointment of Director
Termination Director Company With Name
1 December 2011
TM01Termination of Director
Appoint Person Director Company With Name
24 November 2011
AP01Appointment of Director
Termination Director Company With Name
22 November 2011
TM01Termination of Director
Appoint Person Director Company With Name
22 November 2011
AP01Appointment of Director
Accounts With Accounts Type Full
28 September 2011
AAAnnual Accounts
Appoint Person Director Company With Name
12 September 2011
AP01Appointment of Director
Termination Director Company With Name
18 August 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
13 July 2011
AR01AR01
Statement Of Companys Objects
10 June 2011
CC04CC04
Resolution
10 June 2011
RESOLUTIONSResolutions
Change Person Director Company With Change Date
26 April 2011
CH01Change of Director Details
Change Person Director Company With Change Date
18 October 2010
CH01Change of Director Details
Accounts With Accounts Type Full
29 September 2010
AAAnnual Accounts
Capital Allotment Shares
24 September 2010
SH01Allotment of Shares
Change Person Director Company With Change Date
17 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 August 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
12 July 2010
AR01AR01
Change Corporate Secretary Company With Change Date
29 June 2010
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address
29 June 2010
AD01Change of Registered Office Address
Change Person Director Company With Change Date
21 June 2010
CH01Change of Director Details
Appoint Corporate Secretary Company With Name
13 November 2009
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
13 November 2009
TM02Termination of Secretary
Change Corporate Secretary Company With Change Date
12 November 2009
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
23 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
11 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 October 2009
CH01Change of Director Details
Accounts With Accounts Type Full
7 August 2009
AAAnnual Accounts
Legacy
15 July 2009
363aAnnual Return
Legacy
1 April 2009
288cChange of Particulars
Legacy
7 January 2009
88(2)Return of Allotment of Shares
Legacy
6 January 2009
288aAppointment of Director or Secretary
Legacy
6 January 2009
288bResignation of Director or Secretary
Legacy
21 October 2008
88(2)Return of Allotment of Shares
Legacy
9 October 2008
88(2)Return of Allotment of Shares
Accounts With Accounts Type Full
3 October 2008
AAAnnual Accounts
Legacy
8 July 2008
363aAnnual Return
Legacy
13 June 2008
88(2)Return of Allotment of Shares
Legacy
13 May 2008
88(2)Return of Allotment of Shares
Legacy
24 April 2008
88(2)Return of Allotment of Shares
Legacy
24 April 2008
88(2)Return of Allotment of Shares
Legacy
6 March 2008
88(2)Return of Allotment of Shares
Legacy
6 March 2008
88(2)Return of Allotment of Shares
Legacy
6 March 2008
88(2)Return of Allotment of Shares
Legacy
6 March 2008
88(2)Return of Allotment of Shares
Legacy
2 January 2008
88(2)R88(2)R
Legacy
14 December 2007
88(2)R88(2)R
Legacy
28 November 2007
288aAppointment of Director or Secretary
Legacy
28 November 2007
288aAppointment of Director or Secretary
Legacy
13 November 2007
88(2)R88(2)R
Accounts With Accounts Type Full
26 October 2007
AAAnnual Accounts
Legacy
23 October 2007
288cChange of Particulars
Legacy
7 September 2007
288aAppointment of Director or Secretary
Legacy
7 September 2007
288bResignation of Director or Secretary
Legacy
16 July 2007
88(2)R88(2)R
Legacy
5 July 2007
363aAnnual Return
Legacy
17 April 2007
88(2)R88(2)R
Legacy
24 March 2007
88(2)R88(2)R
Legacy
24 March 2007
88(2)R88(2)R
Legacy
15 February 2007
88(2)R88(2)R
Legacy
15 February 2007
88(2)R88(2)R
Legacy
2 February 2007
225Change of Accounting Reference Date
Legacy
23 January 2007
88(2)R88(2)R
Legacy
8 January 2007
88(2)R88(2)R
Legacy
8 January 2007
88(2)R88(2)R
Legacy
8 January 2007
88(2)R88(2)R
Auditors Resignation Company
3 October 2006
AUDAUD
Accounts With Accounts Type Full
14 September 2006
AAAnnual Accounts
Legacy
6 September 2006
88(2)R88(2)R
Legacy
23 August 2006
288cChange of Particulars
Resolution
22 August 2006
RESOLUTIONSResolutions
Legacy
21 August 2006
363aAnnual Return
Legacy
8 August 2006
88(2)R88(2)R
Legacy
4 July 2006
288aAppointment of Director or Secretary
Legacy
3 July 2006
288bResignation of Director or Secretary
Legacy
12 June 2006
88(2)R88(2)R
Legacy
30 May 2006
88(2)R88(2)R
Legacy
2 May 2006
225Change of Accounting Reference Date
Legacy
12 April 2006
88(2)R88(2)R
Legacy
15 February 2006
88(2)R88(2)R
Legacy
6 February 2006
88(2)R88(2)R
Legacy
6 January 2006
88(2)R88(2)R
Legacy
21 December 2005
88(2)R88(2)R
Accounts With Accounts Type Full
24 November 2005
AAAnnual Accounts
Legacy
3 October 2005
88(2)R88(2)R
Legacy
14 July 2005
363aAnnual Return
Accounts With Accounts Type Full
7 January 2005
AAAnnual Accounts
Certificate Change Of Name Company
10 December 2004
CERTNMCertificate of Incorporation on Change of Name
Legacy
21 July 2004
88(2)R88(2)R
Legacy
7 July 2004
363aAnnual Return
Legacy
21 April 2004
88(2)R88(2)R
Accounts With Accounts Type Full
10 March 2004
AAAnnual Accounts
Legacy
24 February 2004
288cChange of Particulars
Legacy
3 February 2004
88(2)R88(2)R
Legacy
3 February 2004
244244
Legacy
25 November 2003
88(2)R88(2)R
Legacy
24 September 2003
88(2)R88(2)R
Legacy
11 August 2003
288bResignation of Director or Secretary
Legacy
25 July 2003
363aAnnual Return
Auditors Resignation Company
7 March 2003
AUDAUD
Legacy
3 March 2003
88(2)R88(2)R
Legacy
21 February 2003
123Notice of Increase in Nominal Capital
Resolution
21 February 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Full
22 January 2003
AAAnnual Accounts
Resolution
11 September 2002
RESOLUTIONSResolutions
Legacy
28 August 2002
88(2)R88(2)R
Legacy
28 August 2002
123Notice of Increase in Nominal Capital
Resolution
28 August 2002
RESOLUTIONSResolutions
Legacy
17 July 2002
288cChange of Particulars
Legacy
11 July 2002
353a353a
Legacy
11 July 2002
363aAnnual Return
Legacy
27 June 2002
287Change of Registered Office
Legacy
11 March 2002
88(2)R88(2)R
Legacy
11 March 2002
88(2)R88(2)R
Legacy
11 March 2002
88(2)R88(2)R
Legacy
11 March 2002
88(2)R88(2)R
Legacy
5 March 2002
88(2)R88(2)R
Legacy
5 March 2002
88(2)R88(2)R
Legacy
5 March 2002
88(2)R88(2)R
Legacy
5 March 2002
88(2)R88(2)R
Legacy
5 March 2002
88(2)R88(2)R
Legacy
8 February 2002
288aAppointment of Director or Secretary
Statement Of Affairs
20 December 2001
SASA
Legacy
20 December 2001
88(2)R88(2)R
Legacy
6 December 2001
288bResignation of Director or Secretary
Legacy
4 December 2001
88(2)R88(2)R
Legacy
4 December 2001
88(2)R88(2)R
Resolution
4 December 2001
RESOLUTIONSResolutions
Resolution
4 December 2001
RESOLUTIONSResolutions
Legacy
4 December 2001
123Notice of Increase in Nominal Capital
Certificate Change Of Name Company
3 December 2001
CERTNMCertificate of Incorporation on Change of Name
Legacy
23 November 2001
288aAppointment of Director or Secretary
Legacy
23 November 2001
288bResignation of Director or Secretary
Legacy
20 November 2001
287Change of Registered Office
Legacy
7 August 2001
225Change of Accounting Reference Date
Legacy
19 July 2001
288aAppointment of Director or Secretary
Resolution
17 July 2001
RESOLUTIONSResolutions
Resolution
17 July 2001
RESOLUTIONSResolutions
Resolution
17 July 2001
RESOLUTIONSResolutions
Resolution
17 July 2001
RESOLUTIONSResolutions
Incorporation Company
5 July 2001
NEWINCIncorporation