OW

O2 WORLDWIDE LIMITED

Active

Company number 09690368

Cambridge, United Kingdom · Incorporated 16 July 2015

C/O Stobbs Building 1000, Cambridge Research Park, Cambridge, CB25 9PD, United Kingdom

Last updated on 18 September 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company overview

O2 Worldwide Limited is an active private limited company incorporated on 16 July 2015 and registered in England and Wales. Its registered office is at Building 1000, Cambridge Research Park, Cambridge, CB25 9PD.

The company is wholly owned and controlled by Telefonica S.A., which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Current directors are Thomas Peter de Albuquerque (British) and Jeronimo Payan Prieto (Spanish). Prism Cosec Limited acts as corporate secretary.

It is engaged in other service activities (SIC 96090). The company has no charges and no history of insolvency. Its most recent accounts, prepared to 31 December 2025, were full accounts filed on 10 July 2026. A confirmation statement was last made up to 10 January 2026. A director was terminated on 1 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
10 January 2026
Next due
24 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Telefonica S A
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
10 July 2026 View
Termination Director Company With Name Termination Date
Officers
1 May 2026 View
Change Person Director Company With Change Date
Officers
17 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2026 View
Change Person Director Company With Change Date
Officers
6 January 2026 View
Change Person Director Company With Change Date
Officers
5 January 2026 View
Accounts With Accounts Type Full
Accounts
21 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2025 View
Change Person Director Company With Change Date
Officers
21 January 2025 View
Accounts With Accounts Type Full
Accounts
22 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2024 View
Accounts With Accounts Type Full
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2023 View
Change Person Director Company With Change Date
Officers
4 January 2023 View
Accounts With Accounts Type Full
Accounts
13 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2022 View
Change Person Director Company With Change Date
Officers
1 June 2022 View
Change Person Director Company With Change Date
Officers
1 June 2022 View
Move Registers To Sail Company With New Address
Address
10 May 2022 View
Change Sail Address Company With Old Address New Address
Address
10 May 2022 View
Change Person Director Company With Change Date
Officers
6 April 2022 View
Appoint Person Director Company With Name Date
Officers
29 March 2022 View
Termination Director Company With Name Termination Date
Officers
11 February 2022 View
Change Person Director Company With Change Date
Officers
6 January 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
21 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2021 View
Appoint Person Director Company With Name Date
Officers
22 June 2021 View
Termination Director Company With Name Termination Date
Officers
21 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
21 June 2021 View
Accounts With Accounts Type Full
Accounts
11 June 2021 View
Change Sail Address Company With New Address
Address
14 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 May 2021 View
Accounts With Accounts Type Full
Accounts
4 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2020 View
Termination Director Company With Name Termination Date
Officers
8 June 2020 View
Accounts With Accounts Type Full
Accounts
14 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2019 View
Appoint Person Director Company With Name Date
Officers
2 October 2018 View
Termination Director Company With Name Termination Date
Officers
1 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2018 View
Accounts With Accounts Type Full
Accounts
11 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2017 View
Accounts With Accounts Type Full
Accounts
20 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Appoint Person Director Company With Name Date
Officers
2 October 2015 View
Termination Director Company With Name Termination Date
Officers
2 October 2015 View
Change Account Reference Date Company Current Extended
Accounts
24 July 2015 View
Incorporation Company
Incorporation
16 July 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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