O2 PINE LIMITED

Active Worthing
0 employees website.com
O

O2 PINE LIMITED

Founded 15 Jun 2007 Active Worthing, United Kingdom 0 employees website.com
Accounts Submitted 7 May 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 14 Jan 2026 Next due 24 Jan 2027 7 months remaining
Net assets £-726 £0 2025 year on year
Total assets £0
Total Liabilities £726 £0 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom

Full company profile for O2 PINE LIMITED (06281240), an active company based in Worthing, United Kingdom. Incorporated 15 Jun 2007. 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 2025
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

-£726.00

Total Liabilities

£726.00

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
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 (europe) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

O2 (europe) 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

O2 (EUROPE) LIMITED united kingdom
O2 PINE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 May 2026Change Of ConstitutionStatement Of Companys Objects
27 May 2026IncorporationMemorandum Articles
27 May 2026ResolutionResolutions
27 May 2026IncorporationMemorandum Articles
27 May 2026ResolutionResolutions
27 May 2026 Change Of Constitution

Statement Of Companys Objects

27 May 2026 Incorporation

Memorandum Articles

27 May 2026 Resolution

Resolutions

27 May 2026 Incorporation

Memorandum Articles

27 May 2026 Resolution

Resolutions

Recent Activity

Latest Activity

Statement Of Companys Objects

1 weeks ago on 27 May 2026

Memorandum Articles

1 weeks ago on 27 May 2026

Resolutions

1 weeks ago on 27 May 2026

Memorandum Articles

1 weeks ago on 27 May 2026

Resolutions

1 weeks ago on 27 May 2026