CompanyTrack
V

VMED O2 UK 9 LIMITED

Active Reading

Dormant Company

0 employees
Dormant Company
V

VMED O2 UK 9 LIMITED

Dormant Company

Founded 7 Mar 2024 Active Reading, United Kingdom 0 employees
Dormant Company
Accounts Submitted 11 Sept 2025
Confirmation Statement Submitted 15 Oct 2025
Net assets £1.00
Total assets £1.00
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

500 Brook Drive Reading RG2 6UU United Kingdom

Credit Report

Discover VMED O2 UK 9 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

3 active 2 resigned
Status
Julia Louise BoyleDirectorBritishUnited Kingdom5429 Jan 2025Active
Mark David HardmanDirectorBritishUnited Kingdom5029 Jan 2025Active
Vmed O2 Secretaries LimitedCorporate-secretaryUnited KingdomUnknown3 Nov 2025Active

Shareholders

Shareholders (2)

Vmed O2 Uk Holdings Limited
100.0%
13 Feb 2025
Liberty Global Europe 2 Limited
0.0%
03 Feb 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Vmed O2 Uk Holdings Limited

United Kingdom

Active
Notified 29 Jan 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Liberty Global Europe 2 Limited

Ceased 29 Jan 2025

Ceased

Group Structure

Group Structure

VMED O2 UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VMED O2 UK LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
TELEFONICA O2 HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIBERTY GLOBAL EUROPE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIBERTY GLOBAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent
TELEFONICA S A spain
LIBERTY GLOBAL LTD bermuda
VMED O2 UK 9 LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Nov 2025OfficersAppointment of Vmed O2 Secretaries Limited as director on 2025-11-03View(2 pages)
15 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-15 with updatesView(3 pages)
11 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(12 pages)
3 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-03 with updatesView(5 pages)
30 Jan 2025OfficersAppointment of Mr Mark David Hardman as director on 2025-01-29View(2 pages)
3 Nov 2025 Officers

Appointment of Vmed O2 Secretaries Limited as director on 2025-11-03

15 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-15 with updates

11 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

3 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-03 with updates

30 Jan 2025 Officers

Appointment of Mr Mark David Hardman as director on 2025-01-29

Recent Activity

Latest Activity

Appointment of Vmed O2 Secretaries Limited as director on 2025-11-03

2 months ago on 3 Nov 2025

Confirmation statement made on 2025-10-15 with updates

2 months ago on 15 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 11 Sept 2025

Confirmation statement made on 2025-02-03 with updates

11 months ago on 3 Feb 2025

Appointment of Mr Mark David Hardman as director on 2025-01-29

11 months ago on 30 Jan 2025