O2 OAK LIMITED
Company details
- Registered name
- O2 OAK LIMITED
- Company number
- 03646040
- Registered office
- HIGHDOWN HOUSE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN99 3HH, UNITED KINGDOM · 145 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 2 October 1998
- Status
- Active
- Age
- 27 years
- Previous names
- TU PRODUCTS LIMITED (to 21 Jul 2015) · TELEFONICA DIGITAL COMMUNICATIONS LIMITED (to 21 Jul 2015) · TELEFONICA DIGITAL LIMITED (to 21 Jul 2015) · TELEFONICA UK COMMUNICATIONS LIMITED (to 21 Jul 2015) · O2 BEECH LIMITED (to 21 Jul 2015) · O2 LIMITED (to 21 Jul 2015) · TELEFONICA O2 EUROPE LIMITED (to 21 Jul 2015)
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 24 Jan 2027
- Confirmation statement — last
- 10 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Has traded under 8 names: TU PRODUCTS LIMITED, TELEFONICA DIGITAL COMMUNICATIONS LIMITED, TELEFONICA DIGITAL LIMITED, TELEFONICA UK COMMUNICATIONS LIMITED, O2 BEECH LIMITED, O2 LIMITED, TELEFONICA O2 EUROPE LIMITED.
- 128 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 5 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 14 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/04/2026 | Director resigned | MARTINEZ MASIDE, Guillermo | — |
| 30/04/2026 | Director appointed | — | BERNAT, Juan Manuel Caro |
| 31/08/2021 | Corporate-secretary appointed | — | PRISM COSEC LIMITED |
| 17/06/2021 | Director resigned | EVANS, Mark | — |
| 17/06/2021 | Director resigned | COBIAN, Patricia | — |
| 17/06/2021 | Corporate-secretary resigned | O2 SECRETARIES LIMITED | — |
| 17/06/2021 | Director appointed | — | MARTINEZ MASIDE, Guillermo |
| 17/06/2021 | Director appointed | — | DE ALBUQUERQUE, Thomas Peter |
| 01/08/2016 | Director resigned | DUNNE, Ronan James | — |
| 01/08/2016 | Director appointed | — | COBIAN, Patricia |
| 06/04/2016 | Person with significant control added | — | Telefonica S A |
| 21/07/2015 | Registered name changed | TELEFONICA O2 EUROPE LIMITED | O2 LIMITED |
| 21/07/2015 | Registered name changed | O2 LIMITED | O2 BEECH LIMITED |
| 21/07/2015 | Registered name changed | O2 BEECH LIMITED | TELEFONICA UK COMMUNICATIONS LIMITED |
| 21/07/2015 | Registered name changed | TELEFONICA UK COMMUNICATIONS LIMITED | TELEFONICA DIGITAL LIMITED |
| 21/07/2015 | Registered name changed | TELEFONICA DIGITAL LIMITED | TELEFONICA DIGITAL COMMUNICATIONS LIMITED |
| 21/07/2015 | Registered name changed | TELEFONICA DIGITAL COMMUNICATIONS LIMITED | TU PRODUCTS LIMITED |
| 21/07/2015 | Registered name changed | TU PRODUCTS LIMITED | O2 OAK LIMITED |
| 30/04/2014 | Director resigned | PEREZ DE URIGUEN MUINELO, Francisco Jesus | — |
| 30/04/2014 | Director resigned | HARWOOD, Robert John | — |
Financial highlights
No figures could be read from the accounts filed on 04 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for O2 OAK LIMITED
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About O2 OAK LIMITED (03646040)
O2 OAK LIMITED is a private limited company incorporated on 2 October 1998 and registered in the United Kingdom under company number 03646040. Its registered office is at HIGHDOWN HOUSE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN99 3HH, UNITED KINGDOM. The recorded nature of business is other telecommunications activities (SIC 61900). The company is currently active , with statutory accounts last made up to 31 December 2025. 17 active officers are on record , and the person with significant control is Telefonica S A. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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