Introduction
Watch Company
O
OZZY MARINE (UK) LTD
OZZY MARINE (UK) LTD is an active company incorporated on 3 September 2019 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47429) and 3 other business activities. OZZY MARINE (UK) LTD was registered 6 years ago.(SIC: 47429, 47640, 93110, 93120)
Status
active
Active since 6 years ago
Company No
12187415
LTD Company
Age
6 Years
Incorporated 3 September 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 24 March 2026 (1 month ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 April 2025 (1 year ago)
Submitted on 6 May 2025 (11 months ago)
Next Due
Due by 15 April 2026
For period ending 1 April 2026
Previous Company Names
ATROPOS MARINE CO LTD
From: 10 September 2019To: 4 January 2022
ATROPOS MARINE (UK) LTD
From: 3 September 2019To: 10 September 2019
Address
Sterling House Sterling House Fulbourne Road London, E17 4EE,
Previous Addresses
23 Alex Grierson Close Binley Coventry CV3 2QJ England
From: 6 July 2021To: 2 March 2022
Sterling House Fulbourne Road London E17 4EE England
From: 3 September 2019To: 6 July 2021
3 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
NEOPHYTOU, Christos
ActiveSterling House, LondonE17 4EE
Born July 1976
Director
Appointed 03 Sept 2019
NEOPHYTOU, Christos
Sterling House, LondonE17 4EE
Born July 1976
Director
03 Sept 2019
Active
CEVDET HASSAN, Ilker
ResignedSterling House, LondonE17 4EE
Born March 1967
Director
Appointed 22 Feb 2022
Resigned 14 Feb 2023
CEVDET HASSAN, Ilker
Sterling House, LondonE17 4EE
Born March 1967
Director
22 Feb 2022
Resigned 14 Feb 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Christos Neophytou
ActiveSterling House, LondonE17 4EE
Born July 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Sept 2019
Mr Christos Neophytou
Sterling House, LondonE17 4EE
Born July 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Sept 2019
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2023
2 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2022
4 January 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 January 2022
6 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 July 2021