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UK company intelligence
Company Active LTD

Company profile

O2 Pine Limited

O2 Pine Limited is a UK company with status active founded in 2007 based in South East England.

CRN
06281240
Founded
2007
Age
19

Overview

Legal name
O2 PINE LIMITED
Region
South East England
Registered address
HIGHDOWN HOUSE
YEOMAN WAY
WORTHING
WEST SUSSEX
UNITED KINGDOM
BN99 3HH
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

2 levels 1 ultimate controller
1
Company Active LTD
O2 Pine Limited
CRN 06281240
2
Direct controller Active LTD
O2 (Europe) Limited
CRN 04247143
3
Ultimate controller
A 28015865
CRN A 28015865

Company events

Reference milestones and recent Companies House filing stream events.

8 events
30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

24 Jan
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

27 May
2026

Statement Of Companys Objects

Change-of-constitution

CC04 | Transaction MzUyMDY2OTM4M2FkaXF6a2N4 | Paper/PDF filed

Published 29 May 2026 01:37

27 May
2026

Memorandum Articles

Incorporation

MA | Transaction MzUyMDY2OTE2OWFkaXF6a2N4 | Paper/PDF filed

Published 27 May 2026 16:02

27 May
2026

Resolution

Resolution

RESOLUTIONS | Transaction WUYxVVdCS1JhZGlxemtjeA | Paper/PDF filed

Published 27 May 2026 16:01

10 Jan
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

15 Jun
2007

Incorporated

Inception

Company registered at Companies House