OL

OZGEN (UK) LIMITED

Active

Company number 12686089

London, United Kingdom · Incorporated 20 June 2020

30 Crown Place Earl Street, London, EC2A 4ES, United Kingdom

Last updated on 27 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 June 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 June 2026
Next due
3 July 2027
10 months left

Financial snapshot

Last accounts type
Group
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

PS
Emberock N.V.
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 May 2026
PS
Union Star Development Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 June 2020

Funding

5 funding rounds
9 June 2022
Shares allotted · 0 shares allotted
—
17 May 2022
Shares allotted · 0 shares allotted
—
19 April 2022
Shares allotted · 0 shares allotted
—
28 June 2020
Shares allotted · 0 shares allotted
—
25 June 2020
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
22 July 2026 View
Replacement Filing Of Director Appointment With Name
Officers
22 July 2026 View
Replacement Filing Of Director Appointment With Name
Officers
16 July 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 May 2026 View
Accounts With Accounts Type Group
Accounts
4 January 2026 View
Termination Director Company With Name Termination Date
Officers
15 December 2025 View
Appoint Person Director Company With Name Date
Officers
15 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2025 View
Resolution
Resolution
6 May 2025 View
Termination Director Company With Name Termination Date
Officers
28 April 2025 View
Appoint Person Director Company With Name Date
Officers
28 April 2025 View
Accounts With Accounts Type Group
Accounts
13 October 2024 View
Accounts Amended With Accounts Type Group
Accounts
5 October 2024 View
Appoint Person Director Company With Name Date
Officers
3 September 2024 View
Appoint Person Director Company With Name Date
Officers
3 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2024 View
Accounts With Accounts Type Group
Accounts
7 April 2024 View
Change Person Director Company With Change Date
Officers
13 March 2024 View
Change Person Director Company With Change Date
Officers
13 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
14 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 December 2023 View
Gazette Filings Brought Up To Date
Gazette
6 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2023 View
Gazette Notice Compulsory
Gazette
5 September 2023 View
Termination Director Company With Name Termination Date
Officers
20 February 2023 View
Termination Director Company With Name Termination Date
Officers
20 February 2023 View
Appoint Person Director Company With Name Date
Officers
20 February 2023 View
Appoint Person Director Company With Name Date
Officers
20 February 2023 View
Termination Director Company With Name Termination Date
Officers
20 February 2023 View
Termination Director Company With Name Termination Date
Officers
20 February 2023 View
Appoint Person Director Company With Name Date
Officers
20 November 2022 View
Termination Director Company With Name Termination Date
Officers
20 November 2022 View
Accounts With Accounts Type Group
Accounts
22 August 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
1 July 2022 View
Capital Allotment Shares
Capital
30 June 2022 View
Confirmation Statement
Confirmation Statement
21 June 2022 View
Capital Allotment Shares
Capital
31 May 2022 View
Capital Allotment Shares
Capital
25 May 2022 View
Change Account Reference Date Company Current Extended
Accounts
2 January 2022 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
27 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2021 View
Change Account Reference Date Company Current Extended
Accounts
8 March 2021 View
Change Account Reference Date Company Current Extended
Accounts
5 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 September 2020 View
Resolution
Resolution
24 July 2020 View
Memorandum Articles
Incorporation
24 July 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 July 2020 View
Legacy
Capital
24 July 2020 View
Legacy
Insolvency
24 July 2020 View
Memorandum Articles
Incorporation
20 July 2020 View
Capital Return Purchase Own Shares
Capital
16 July 2020 View
Resolution
Resolution
14 July 2020 View
Resolution
Resolution
14 July 2020 View
Capital Allotment Shares
Capital
14 July 2020 View
Change Account Reference Date Company Current Shortened
Accounts
10 July 2020 View
Resolution
Resolution
10 July 2020 View
Capital Allotment Shares
Capital
10 July 2020 View
Capital Cancellation Shares
Capital
10 July 2020 View
Incorporation Company
Incorporation
20 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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