VMED O2 UK LIMITED
Company details
- Registered name
- VMED O2 UK LIMITED
- Company number
- 12580944
- Registered office
- 500 BROOK DRIVE, READING, RG2 6UU, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 30 April 2020
- Status
- Active
- Age
- 6 years
- Previous names
- LIBERTY GLOBAL HOLDCO LIMITED (to 20 Aug 2020)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 22 Oct 2026
- Confirmation statement — last
- 08 Oct 2025
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.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
- 82 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 11 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
9 active · 4 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 |
|---|---|---|---|
| 22/01/2026 | Director appointed | — | AZCUE VICH, Juan |
| 22/12/2025 | Director resigned | ABASOLO GARCÍA DE BAQUEDANO, Laura | — |
| 24/03/2025 | Director resigned | ERSKINE, Peter Anthony | — |
| 24/03/2025 | Director appointed | — | GAYO RODRIGUEZ, Emilio |
| 18/01/2025 | Director resigned | ÁLVAREZ-PALLETE LÓPEZ, José Maria | — |
| 18/01/2025 | Director appointed | — | MURTRA MILLAR, Marc Thomas |
| 25/06/2024 | Charge registered | — | A registered charge |
| 01/06/2021 | Person with significant control added | — | Telefonica O2 Holdings Limited |
| 01/06/2021 | Director resigned | EVANS, Jeremy Lewis | — |
| 01/06/2021 | Director appointed | — | ÁLVAREZ-PALLETE LÓPEZ, José Maria |
| 01/06/2021 | Director appointed | — | ERSKINE, Peter Anthony |
| 01/06/2021 | Director appointed | — | ABASOLO GARCÍA DE BAQUEDANO, Laura |
| 01/06/2021 | Director appointed | — | VILÁ BOIX, Ángel |
| 01/06/2021 | Director appointed | — | SALVATO, Andrea Vincenzo |
| 01/06/2021 | Director appointed | — | RODRIGUEZ, Enrique |
| 01/06/2021 | Director appointed | — | FRIES, Michael Thomas |
| 01/06/2021 | Secretary appointed | — | MEDINA MALO, Enrique |
| 19/01/2021 | Charge registered | — | A registered charge |
| 20/08/2020 | Registered name changed | LIBERTY GLOBAL HOLDCO LIMITED | VMED O2 UK LIMITED |
| 30/04/2020 | Person with significant control added | — | Liberty Global Europe 2 Limited |
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 VMED O2 UK LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
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
Charges
1 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
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About VMED O2 UK LIMITED (12580944)
VMED O2 UK LIMITED is a private limited company incorporated on 30 April 2020 and registered in the United Kingdom under company number 12580944. Its registered office is at 500 BROOK DRIVE, READING, RG2 6UU, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2025. 13 active officers are on record , and the person with significant control is Liberty Global Europe 2 Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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