O2 Oak Limited

Active03646040 Private limited company
Incorporated
2 October 1998 (28 years)
Previously known as
TU Products Limited (until 21 July 2015)
Telefonica Digital Communications Limited (until 22 August 2012)
Telefonica Digital Limited (until 16 December 2011)
Earlier: Telefonica UK Communications Limited, O2 Beech Limited, O2 Limited, Telefonica O2 Europe Limited, Mobilityleaders Limited
Industry
Other telecommunications activities (61900)
Dormant Company (99999)
Directors
Owned by
Telefonica S A
Accounts type
Dormant
Region
South East
Address
Highdown House
Yeoman Way
Worthing
BN99 3HH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 September 2026
Also at Telefonica O2 Holdings Limited, O2 (Europe) Limited, Telefonica Germany Holdings Limited · more companies
Spanish
Born April 1978 (48)
Corporate Secretary · Appointed 31 August 2021
Also at O2 Worldwide Limited, TPW Global Ltd, Plexus Ocean Systems Limited · more companies
Director · Appointed 17 June 2021
Also at O2 Worldwide Limited, Telefonica O2 Holdings Limited, O2 (Europe) Limited · more companies
British
Born June 1980 (46)
Officer history (15 former)
14 September 2026
Appointed Jimenez Larraz, Manuel as Director
14 September 2026
Resigned Bernat, Juan Manuel Caro as Director
30 April 2026
Resigned Martinez Maside, Guillermo as Director
30 April 2026
Appointed Bernat, Juan Manuel Caro as Director
31 August 2021
Appointed Prism Cosec Limited as Corporate Secretary
17 June 2021
Resigned O2 Secretaries Limited as Corporate Secretary
17 June 2021
Appointed De Albuquerque, Thomas Peter as Director
17 June 2021
Resigned Cobian, Patricia as Director
17 June 2021
Resigned Evans, Mark as Director
17 June 2021
Appointed Martinez Maside, Guillermo as Director
1 August 2016
Appointed Cobian, Patricia as Director
1 August 2016
Resigned Dunne, Ronan James as Director
30 April 2014
Appointed Dunne, Ronan James as Director
30 April 2014
Appointed Evans, Mark as Director
30 April 2014
Resigned Harwood, Robert John as Director
30 April 2014
7 September 2012
Resigned Melcon Sanchez-Friera, David as Director
7 September 2012
10 November 2009
Appointed O2 Secretaries Limited as Corporate Secretary
10 November 2009
Resigned O2 Nominees Limited as Corporate Secretary
31 August 2007
Resigned Riches, Jonathan Henry as Director
31 August 2007
Appointed Melcon Sanchez-Friera, David as Director
29 June 2006
Appointed Riches, Jonathan Henry as Director
29 June 2006
Resigned Fletcher Smith, Christopher as Director
11 February 2002
Appointed Fletcher Smith, Christopher as Director
19 November 2001
Resigned Walker, Katherine Ann as Director
19 November 2001
Appointed O2 Nominees Limited as Corporate Secretary
19 November 2001
Resigned Newgate Street Secretaries Limited as Corporate Secretary
19 November 2001
Resigned Prior, Stephen John as Director
2 October 1998
Appointed Newgate Street Secretaries Limited as Corporate Secretary
2 October 1998
Appointed Walker, Katherine Ann as Director
2 October 1998
Appointed Harwood, Robert John as Director
2 October 1998
Appointed Prior, Stephen John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Telefonica S A
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company
Reg. no. A 28015865

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Appointment of a director
4 May 2026Accounts for a dormant company31 December 2025
1 May 2026Termination of appointment of a director
17 January 2026Director's details changed
14 January 2026Confirmation statement with no updates10 January 2026
Show all recent filings

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