OB

O2 BROKING AS

Active

Company number FC037320

Kobenhavn S, Denmark · Incorporated 30 March 2020

Raffinaderivej 8 Bygning B, Kobenhavn S, 2300, Denmark

Last updated on 17 September 2026


Status
Active
Company age
6 years
Company type
Oversea Company
Accounts
Up to date

Company history

Previous company names

O2 BROKING APS · 24 June 2020 – 24 August 2021

Company overview

O2 BROKING AS is an active overseas company incorporated in the United Kingdom on 30 March 2020 as a UK establishment of a foreign entity. It is registered in Denmark, with its registered office at Raffinaderivej 8 Bygning B, Kobenhavn S, 2300, Denmark.

The company’s most recent full accounts were made up to 31 December 2024. Its next accounts are due for the period ending 31 December 2025. No confirmation statement is overdue.

The directors are Nicholas Beresford Readings (appointed 24 June 2020) and Jonathan David Sprules (appointed 28 February 2025), both British nationals resident in England. Patricia Joan Hannam serves as company secretary, appointed on 24 June 2020.

There are no persons with significant control, charges, insolvency history or liquidation events. A recent filing on 13 February 2026 updated company details for the UK establishment, following the filing of full accounts on 6 August 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Company Details By Uk Establishment Overseas Company With Change Details
Other
13 February 2026 View
Accounts With Accounts Type Full
Accounts
6 August 2025 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
17 June 2025 View
Termination Person Director Overseas Company With Name Termination Date
Officers
18 March 2025 View
Accounts With Accounts Type Full
Accounts
2 September 2024 View
Change Person Director Overseas Company With Change Date
Officers
25 April 2024 View
Accounts With Accounts Type Full
Accounts
19 September 2023 View
Change Company Details Overseas Company With Change Details
Other
12 September 2023 View
Change Person Secretary Overseas Company With Change Date
Officers
9 January 2023 View
Change Person Director Overseas Company With Change Date
Officers
9 January 2023 View
Change Person Director Overseas Company With Change Date
Officers
9 January 2023 View
Termination Person Director Overseas Company With Name Termination Date
Officers
5 October 2022 View
Accounts With Accounts Type Full
Accounts
7 September 2022 View
Change Company Details By Uk Establishment Overseas Company With Change Details
Other
5 July 2022 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
18 February 2022 View
Accounts With Accounts Type Full
Accounts
18 November 2021 View
Change Company Details Overseas Company
Other
9 September 2021 View
Change Company Details By Uk Establishment Overseas Company With Change Details
Other
9 September 2021 View
Change Of Name Overseas By Resolution With Date
Change Of Name
24 August 2021 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
11 August 2021 View
Change Company Details Overseas Company
Other
21 July 2021 View
Termination Person Director Overseas Company With Name Termination Date
Officers
21 July 2021 View
Change Company Details Overseas Company
Other
21 July 2021 View
Change Company Details Overseas Company
Other
21 July 2021 View
Appointment At Registration Of Person Authorised To Represent
Annual Return
24 June 2020 View
Appointment At Registration Of Person Authorised To Accept Service
Annual Return
24 June 2020 View
Register Overseas Company
Incorporation
24 June 2020 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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