Ozgen (Uk) Limited
Company Profile
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MediumOzgen (uk) Limited
12686089•Private Limited With Share Capital
30 Crown Place Earl Street, London, EC2A4ES
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Incorporated
20/06/2020
Company Age
5 years
Directors
4
Employees
132
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Ozgen (uk) Limited (12686089) is a private limited with share capital incorporated on 20/06/2020 (5 years old) and registered in london, EC2A4ES. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 20/06/2020
EC2A4ES
132 employees
Financial Overview
Total Assets
£561.64M
Liabilities
£400.47M
Net Assets
£161.18M
Turnover
£184.81M
Cash
£48.64M
Key Metrics
132
Employees
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
Filed Documents
57
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2025
Resolution
Category:Resolution
Date:06-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2024
Accounts Amended With Accounts Type Group
Category:Accounts
Date:05-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2023
Gazette Notice Compulsory
Category:Gazette
Date:05-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-07-2022
Capital Allotment Shares
Category:Capital
Date:30-06-2022
Confirmation Statement
Category:Confirmation Statement
Date:21-06-2022
Capital Allotment Shares
Category:Capital
Date:31-05-2022
Capital Allotment Shares
Category:Capital
Date:25-05-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-01-2022
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-03-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2020
Resolution
Category:Resolution
Date:24-07-2020
Memorandum Articles
Category:Incorporation
Date:24-07-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-07-2020
Legacy
Category:Capital
Date:24-07-2020
Legacy
Category:Insolvency
Date:24-07-2020
Memorandum Articles
Category:Incorporation
Date:20-07-2020
Capital Return Purchase Own Shares
Category:Capital
Date:16-07-2020
Resolution
Category:Resolution
Date:14-07-2020
Resolution
Category:Resolution
Date:14-07-2020
Capital Allotment Shares
Category:Capital
Date:14-07-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-07-2020
Resolution
Category:Resolution
Date:10-07-2020
Capital Allotment Shares
Category:Capital
Date:10-07-2020
Capital Cancellation Shares
Category:Capital
Date:10-07-2020
Incorporation Company
Category:Incorporation
Date:20-06-2020
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date23/12/2025
Latest Accounts31/12/2024
Trading Addresses
30 Crown Place, London, EC2A4ESRegistered
Related Companies
4
Contact
acumenfinance-ozgen.co.uk
30 Crown Place Earl Street, London, EC2A4ES