O2 CONSULTANTS LTD

Active Knaresborough

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
O

O2 CONSULTANTS LTD

Other business support service activities n.e.c.

Founded 9 May 2013 Active Knaresborough, England 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

O2 FISH AND CHIPS LTD 9 May 2013 — 7 Jun 2018
Accounts Submitted 6 Mar 2026 Next due 28 Feb 2026 4 months overdue
Confirmation Submitted 14 May 2026 Next due 23 May 2027 11 months remaining
Net assets £93K £3K 2025 year on year
Total assets £224K £161K 2025 year on year
Total Liabilities £131K £164K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

22 Knaresborough Technology Park Manse Lane Knaresborough HG5 8LF England

Full company profile for O2 CONSULTANTS LTD (08521004), an active company based in Knaresborough, England. Incorporated 9 May 2013. 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 Jun → 31 May 2025
Type micro-entity
Next accounts 31 May 2025
Due by 28 Feb 2026 4 months overdue

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

Cash in Bank

N/A

Net Assets

£92.99k

Increased by £2.75k (+3%)

Total Liabilities

£131.44k

Decreased by £163.65k (-55%)

Turnover

N/A

Employees

N/A

Debt Ratio

59%

Decreased by 18 (-23%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
2024
31 May 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

1 active
Status
Melbourne, Darren Arthur SydneyDirectorBritishEngland579 May 2013Active

Shareholders

Shareholders (1)

Darren Arthur Sydney Melbourne
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Darren Arthur Sydney Melbourne

British

Active
Notified 29 May 2025
Residence England
DOB August 1968
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Darren Melbourne

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1968
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mr Darren Arthur Sydney Melbourne

British

Active
Notified 29 May 2025
Residence United Kingdom
DOB August 1968
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 May 2026Confirmation StatementConfirmation statement made on 9 May 2026 with no updates
6 Mar 2026AccountsAnnual accounts made up to 31 May 2025
29 May 2025Persons With Significant ControlDarren Arthur Sydney Melbourne notified as a person with significant control
29 May 2025Confirmation StatementConfirmation statement made on 9 May 2025 with no updates
14 Jan 2025AccountsAnnual accounts made up to 31 May 2024
14 May 2026 Confirmation Statement

Confirmation statement made on 9 May 2026 with no updates

6 Mar 2026 Accounts

Annual accounts made up to 31 May 2025

29 May 2025 Persons With Significant Control

Darren Arthur Sydney Melbourne notified as a person with significant control

29 May 2025 Confirmation Statement

Confirmation statement made on 9 May 2025 with no updates

14 Jan 2025 Accounts

Annual accounts made up to 31 May 2024

Recent Activity

Latest Activity

Confirmation statement made on 9 May 2026 with no updates

4 weeks ago on 14 May 2026

Annual accounts made up to 31 May 2025

3 months ago on 6 Mar 2026

Darren Arthur Sydney Melbourne notified as a person with significant control

1 years ago on 29 May 2025

Confirmation statement made on 9 May 2025 with no updates

1 years ago on 29 May 2025

Annual accounts made up to 31 May 2024

1 years ago on 14 Jan 2025