O2 WORLDWIDE LIMITED
09690368 · Active · Ltd · 11 yrs · Cambridge
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 24 Jan 2027 (last filed 10 Jan 2026).
Next accounts
30 Sept 2027
Next confirmation
24 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
O2 WORLDWIDE LIMITED
09690368Active· Ltd· England Wales· 2015-07-16Incorporated 2015-07-16Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- MARTINEZ MASIDE, Guillermo· DirectorResigned 2026-04-30
- HALL, Melissa· DirectorResigned 2022-01-28
- PRISM COSEC LIMITED· Corporate SecretaryAppointed 2021-08-31
- DE ALBUQUERQUE, Thomas Peter· DirectorAppointed 2021-06-18
PRISM COSEC LIMITED
Corporate Secretary
- Appointed
- 2021-08-31
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DE ALBUQUERQUE, Thomas Peter
Director
- Appointed
- 2021-06-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1980
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PAYAN PRIETO, Jeronimo
Director
- Appointed
- 2018-09-28
- Nationality
- Spanish
- Residence
- Spain
- Born
- 07/1971
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O2 SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2015-07-16
- Resigned
- 2021-06-18
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CRESPO DE LA MATA, Manuel
Director
- Appointed
- 2015-07-16
- Resigned
- 2018-09-28
- Nationality
- Spanish
- Residence
- Spain
- Born
- 10/1971
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HALL, Melissa
Director
- Appointed
- 2015-07-16
- Resigned
- 2022-01-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1974
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HARDMAN, Mark David
Director
- Appointed
- 2015-10-01
- Resigned
- 2021-06-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1975
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HARWOOD, Robert John
Director
- Appointed
- 2015-07-16
- Resigned
- 2020-03-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1960
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MARTINEZ MASIDE, Guillermo
Director
- Appointed
- 2022-03-23
- Resigned
- 2026-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1969
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MCBREEN, Robert Anthony
Director
- Appointed
- 2015-07-16
- Resigned
- 2015-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1976
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