Ozan Limited
Company Profile
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MicroOzan Limited
09561722•Private Limited With Share Capital
Epworth House Spaces Shoreditch, 25 City Road, London, EC1Y1AA
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Incorporated
27/04/2015
Company Age
10 years
Directors
3
Employees
4
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Ozan Limited (09561722) is a private limited with share capital incorporated on 27/04/2015 (10 years old) and registered in london, EC1Y1AA. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 27/04/2015
EC1Y1AA
4 employees
Financial Overview
Total Assets
£369.2K
Liabilities
£64.4K
Net Assets
£304.9K
Turnover
£275.2K
Cash
£229.8K
Key Metrics
4
Employees
3
Directors
1
Shareholders
Filed Documents
77
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-01-2026
Capital Allotment Shares
Category:Capital
Date:01-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2025
Capital Allotment Shares
Category:Capital
Date:14-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2024
Capital Allotment Shares
Category:Capital
Date:22-01-2024
Capital Allotment Shares
Category:Capital
Date:21-12-2023
Capital Allotment Shares
Category:Capital
Date:06-11-2023
Capital Allotment Shares
Category:Capital
Date:12-10-2023
Capital Allotment Shares
Category:Capital
Date:08-09-2023
Capital Allotment Shares
Category:Capital
Date:23-08-2023
Capital Allotment Shares
Category:Capital
Date:21-08-2023
Capital Allotment Shares
Category:Capital
Date:14-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-11-2022
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2021
Legacy
Category:Capital
Date:07-05-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-05-2021
Legacy
Category:Insolvency
Date:07-05-2021
Resolution
Category:Resolution
Date:07-05-2021
Resolution
Category:Resolution
Date:07-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2021
Capital Allotment Shares
Category:Capital
Date:14-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2020
Capital Allotment Shares
Category:Capital
Date:12-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2019
Resolution
Category:Resolution
Date:12-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2019
Capital Allotment Shares
Category:Capital
Date:01-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2018
Capital Allotment Shares
Category:Capital
Date:24-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2018
Legacy
Category:Miscellaneous
Date:06-12-2017
Capital Allotment Shares
Category:Capital
Date:29-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2016
Capital Allotment Shares
Category:Capital
Date:06-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2016
Incorporation Company
Category:Incorporation
Date:27-04-2015
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date29/04/2026
Filing Date05/02/2025
Latest Accounts30/04/2024
Trading Addresses
Epworth House Spaces Shoreditch, 25 City Road, London, Ec1Y 1Aa, EC1Y1AARegistered
Contact
02034570917admin@ozan.comlegal@ozan.comsales@ozan.comsupport@ozan.comozan.com
Epworth House Spaces Shoreditch, 25 City Road, London, EC1Y1AA