VMED O2 SECRETARIES LIMITED

04272689
Active Reading

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.Dormant Company
V

VMED O2 SECRETARIES LIMITED

04272689

Other business support service activities n.e.c.

Founded 17 Aug 2001 Active Reading, United Kingdom 0 employees website.com
Other business support service activities n.e.c.Dormant Company

Previous Company Names

O2 SECRETARIES LIMITED 10 Nov 2009 — 1 Nov 2021
O2 NOMINEES LIMITED 19 Apr 2002 — 10 Nov 2009
BT WIRELESS NOMINEES LIMITED 17 Aug 2001 — 19 Apr 2002
Accounts Submitted 11 Jul 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 25 Jun 2026 Next due 7 Jul 2027 12 months remaining
Net assets £1 £0 2019 year on year
Total assets £4 £0 2019 year on year
Total Liabilities £3 £0 2019 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

500 Brook Drive Reading RG2 6UU United Kingdom

Full company profile for VMED O2 SECRETARIES LIMITED (04272689), an active company based in Reading, United Kingdom. Incorporated 17 Aug 2001. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2019
Type filing-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2019)

Cash in Bank

£3.00

Net Assets

£1.00

Total Liabilities

£3.00

Turnover

N/A

Employees

N/A

Debt Ratio

75%

Financial History

Revenue, profit, EBITDA and key financial figures

2019
31 Dec Year End
2018
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

O2 Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

O2 Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

VMED O2 SECRETARIES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Jun 2026Confirmation StatementConfirmation statement made on 23 Jun 2026 with no updates
29 Jul 2025OfficersChange to director Vivienne Aziba on 25 Jul 2025
11 Jul 2025OtherFiling exemption statement of guarantee by parent company for period ending 31/12/24
11 Jul 2025AccountsAnnual accounts filed
11 Jul 2025OtherNotice of agreement to exemption from filing of accounts for period ending 31/12/24
25 Jun 2026 Confirmation Statement

Confirmation statement made on 23 Jun 2026 with no updates

29 Jul 2025 Officers

Change to director Vivienne Aziba on 25 Jul 2025

11 Jul 2025 Other

Filing exemption statement of guarantee by parent company for period ending 31/12/24

11 Jul 2025 Accounts

Annual accounts filed

11 Jul 2025 Other

Notice of agreement to exemption from filing of accounts for period ending 31/12/24

Recent Activity

Latest Activity

Confirmation statement made on 23 Jun 2026 with no updates

1 weeks ago on 25 Jun 2026

Change to director Vivienne Aziba on 25 Jul 2025

11 months ago on 29 Jul 2025

Filing exemption statement of guarantee by parent company for period ending 31/12/24

11 months ago on 11 Jul 2025

Annual accounts filed

11 months ago on 11 Jul 2025

Notice of agreement to exemption from filing of accounts for period ending 31/12/24

11 months ago on 11 Jul 2025