OZU LTD

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OZU LTD

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Key Data

Status

Active

Company No.

06511992Copy
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Incorporation date

24/02/2008

Size

Small

Contacts

Registered address

Registered address

Riverside Buildings County Hall, Westminster Bridge Road, London SE1 7PBCopy
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Latest events (Record since 24/02/2008)
dot icon22/01/2026
Confirmation statement made on 2026-01-09 with no updates
dot icon21/01/2026
Director's details changed for Mr Inaki Solaguren-Beascoa Martinez on 2025-12-31
dot icon13/01/2026
Termination of appointment of Kenichiro Yokoyama as a director on 2025-12-31
dot icon13/01/2026
Director's details changed for Ms Olivia O'connor on 2025-12-31
dot icon10/11/2025
Termination of appointment of Alexis Ludovic Charles Marie Powilewicz as a director on 2025-11-10
dot icon06/11/2025
Satisfaction of charge 1 in full
dot icon05/11/2025
Accounts for a small company made up to 2024-12-31
dot icon06/02/2025
Accounts for a small company made up to 2023-12-31
dot icon22/01/2025
Confirmation statement made on 2025-01-09 with no updates
dot icon11/01/2024
Confirmation statement made on 2024-01-09 with no updates
dot icon27/09/2023
Audited abridged accounts made up to 2022-12-31
dot icon10/01/2023
Confirmation statement made on 2023-01-09 with no updates
dot icon09/01/2023
Termination of appointment of Masakazu Okamoto as a director on 2023-01-04
dot icon21/09/2022
Audited abridged accounts made up to 2021-12-31
dot icon03/03/2022
Director's details changed for Mr Masakzau Okamoto on 2022-03-01
dot icon03/03/2022
Appointment of Mr Masakzau Okamoto as a director on 2022-03-01
dot icon14/01/2022
Confirmation statement made on 2022-01-09 with no updates
dot icon16/09/2021
Audited abridged accounts made up to 2020-12-31
dot icon13/01/2021
Confirmation statement made on 2021-01-09 with no updates
dot icon25/09/2020
Audited abridged accounts made up to 2019-12-31
dot icon10/01/2020
Confirmation statement made on 2020-01-09 with no updates
dot icon19/12/2019
Termination of appointment of Naomi Tomii as a director on 2019-12-19
dot icon23/09/2019
Audited abridged accounts made up to 2018-12-31
dot icon07/02/2019
Appointment of Ms Naomi Tomii as a director on 2019-02-01
dot icon16/01/2019
Confirmation statement made on 2019-01-09 with updates
dot icon16/01/2019
Change of details for Miso Investments Limited as a person with significant control on 2019-01-08
dot icon15/01/2019
Notification of Miso Investments Limited as a person with significant control on 2018-12-27
dot icon15/01/2019
Cessation of Cadogan Entertainment Investments Ltd as a person with significant control on 2018-12-27
dot icon11/01/2019
Statement by Directors
dot icon11/01/2019
Statement of capital on 2019-01-11
dot icon11/01/2019
Solvency Statement dated 13/12/18
dot icon11/01/2019
Resolutions
dot icon11/12/2018
Appointment of Mr Kenzo Okamoto as a director on 2018-12-01
dot icon10/12/2018
Confirmation statement made on 2018-12-06 with updates
dot icon07/12/2018
Change of details for County Hall Entertainment Limited as a person with significant control on 2018-12-06
dot icon07/12/2018
Statement of capital following an allotment of shares on 2018-12-06
dot icon11/09/2018
Change of details for County Hall Entertainment Limited as a person with significant control on 2018-08-23
dot icon11/09/2018
Change of details for Cadogan Entertainment Investments Ltd as a person with significant control on 2018-08-23
dot icon11/09/2018
Statement of capital following an allotment of shares on 2018-08-23
dot icon30/08/2018
Audited abridged accounts made up to 2017-12-31
dot icon16/04/2018
Termination of appointment of Patrice Claude Comina as a director on 2018-04-16
dot icon16/04/2018
Appointment of Mr Alexis Ludovic Charles Marie Powilewicz as a director on 2018-04-16
dot icon05/04/2018
Notification of County Hall Entertainment Limited as a person with significant control on 2018-04-05
dot icon05/04/2018
Notification of Cadogan Entertainment Investments Ltd as a person with significant control on 2018-04-05
dot icon05/04/2018
Cessation of Fumiaki Okamoto as a person with significant control on 2018-04-05
dot icon27/02/2018
Confirmation statement made on 2018-02-24 with no updates
dot icon07/11/2017
Appointment of Patrice Claude Comina as a director on 2017-11-07
dot icon20/07/2017
Audited abridged accounts made up to 2016-12-31
dot icon12/05/2017
Appointment of Mr Inaki Solaguren-Beascoa Martinez as a director on 2017-05-11
dot icon14/03/2017
Appointment of Mr Darran Scott Nugent as a director on 2017-03-13
dot icon14/03/2017
Termination of appointment of Chun Yip Andy Chan as a director on 2017-03-13
dot icon27/02/2017
Confirmation statement made on 2017-02-24 with updates
dot icon14/02/2017
Termination of appointment of Jitendra Chauhan as a director on 2017-02-14
dot icon07/10/2016
Termination of appointment of Jung Won Oh as a director on 2016-10-07
dot icon17/09/2016
Accounts for a small company made up to 2015-12-31
dot icon07/09/2016
Appointment of Mr Jitendra Chauhan as a director on 2016-09-07
dot icon04/05/2016
Certificate of change of name
dot icon08/03/2016
Appointment of Ms Jung Won Oh as a director on 2016-03-08
dot icon08/03/2016
Termination of appointment of Alexis Ludovic Charles Marie Powilewicz as a director on 2016-03-08
dot icon08/03/2016
Termination of appointment of Masakazu Okamoto as a director on 2016-03-08
dot icon01/03/2016
Annual return made up to 2016-02-24 with full list of shareholders
dot icon14/08/2015
Accounts for a small company made up to 2014-12-31
dot icon15/06/2015
Appointment of Mr Kenichiro Yokoyama as a director on 2015-06-08
dot icon19/05/2015
Termination of appointment of Patrice Claude Comina as a director on 2015-05-19
dot icon19/05/2015
Appointment of Mr Alexis Ludovic Charles Marie Powilewicz as a director on 2015-05-19
dot icon19/05/2015
Termination of appointment of Craig Davis as a secretary on 2014-05-28
dot icon09/03/2015
Annual return made up to 2015-02-24 with full list of shareholders
dot icon28/08/2014
Appointment of Mr Chun Yip Andy Chan as a director on 2014-08-28
dot icon28/08/2014
Termination of appointment of Alexis Ludovic Charles Marie Powilewicz as a director on 2014-08-28
dot icon18/08/2014
Accounts for a small company made up to 2013-12-31
dot icon26/06/2014
Resolutions
dot icon05/06/2014
Appointment of Mr Alexis Ludovic Charles Marie Powilewicz as a director
dot icon05/06/2014
Termination of appointment of Craig Davis as a director
dot icon07/03/2014
Annual return made up to 2014-02-24 with full list of shareholders
dot icon28/10/2013
Amended accounts made up to 2012-12-31
dot icon04/10/2013
Accounts for a small company made up to 2012-12-31
dot icon30/09/2013
Termination of appointment of Peter Waterman as a director
dot icon06/09/2013
Auditor's resignation
dot icon17/04/2013
Annual return made up to 2013-02-24 with full list of shareholders
dot icon25/03/2013
Appointment of Mr Patrice Claude Comina as a director
dot icon25/03/2013
Termination of appointment of Mark Hubbocks as a director
dot icon05/11/2012
Accounts for a small company made up to 2011-12-31
dot icon13/03/2012
Annual return made up to 2012-02-24 with full list of shareholders
dot icon06/10/2011
Accounts for a small company made up to 2010-12-31
dot icon10/08/2011
Appointment of Mr Peter Alan Waterman as a director
dot icon14/03/2011
Annual return made up to 2011-02-24 with full list of shareholders
dot icon08/10/2010
Director's details changed for Craig Davis on 2010-01-01
dot icon05/10/2010
Accounts for a small company made up to 2009-12-31
dot icon11/03/2010
Annual return made up to 2010-02-24 with full list of shareholders
dot icon03/03/2010
Appointment of Olivia O'connor as a director
dot icon24/02/2010
Statement of capital following an allotment of shares on 2010-01-01
dot icon24/02/2010
Resolutions
dot icon23/02/2010
Termination of appointment of Audrey Summers as a secretary
dot icon23/02/2010
Termination of appointment of Philippe Bloch as a director
dot icon23/02/2010
Termination of appointment of Audrey Summers as a director
dot icon23/02/2010
Appointment of Craig Davis as a secretary
dot icon23/02/2010
Appointment of Mark Roger Hubbocks as a director
dot icon23/02/2010
Appointment of Craid Davis as a director
dot icon23/02/2010
Appointment of Masakazu Okamoto as a director
dot icon30/09/2009
Accounts for a small company made up to 2008-12-31
dot icon14/08/2009
Appointment terminated director luke le heup
dot icon21/07/2009
Director appointed philippe eric bloch
dot icon25/03/2009
Return made up to 24/02/09; full list of members
dot icon04/12/2008
Particulars of a mortgage or charge / charge no: 1
dot icon04/12/2008
Particulars of a mortgage or charge / charge no: 2
dot icon08/07/2008
Accounting reference date shortened from 28/02/2009 to 31/12/2008
dot icon14/05/2008
Appointment terminated director masakazu okamoto
dot icon02/04/2008
Director appointed audrey summers
dot icon04/03/2008
Director appointed masakazu okamoto
dot icon04/03/2008
Appointment terminated director key legal services (nominees) LTD
dot icon04/03/2008
Director appointed luke le heup
dot icon04/03/2008
Ad 24/02/08\gbp si 99@1=99\gbp ic 1/100\
dot icon04/03/2008
Secretary appointed audrey summers
dot icon04/03/2008
Appointment terminated secretary key legal services (secretarial) LTD
dot icon24/02/2008
Incorporation
2024
change arrow icon+0.49 % *

* during past year

Total Assets

£33,919,683.00
2024
change arrow icon0 *

* during past year

Number of employees

6
2024
change arrow icon-39.51 % *

* during past year

Cash in Bank

£1,283,662.00

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
09/01/2027
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Revenue per employee(GBP)
Cash to total assets
Cash to liabilities
Liabilities to total assets
Net assets to total assets
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
-
-
-
-
-
3
5.29M
28.93M
0.00
1.37M
23.39M
2023
-
-
-
-
-
6
8.34M
33.75M
0.00
2.12M
25.16M
2024
-
-
-
-
-
6
9.97M
33.92M
0.00
1.28M
23.67M
2024
-
-
-
-
-
6
9.97M
33.92M
0.00
1.28M
23.67M

2024

Revenue per employee(GBP)

-

Cash to total assets

-

Cash to liabilities

-

Liabilities to total assets

-

Net assets to total assets

-

Employees

6 Ascended0 % *

Net Assets(GBP)

9.97M £Ascended19.48 % *

Total Assets(GBP)

33.92M £Ascended0.49 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.28M £Descended-39.51 % *

Total Liabilities(GBP)

23.67M £Descended-5.93 % *

*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About OZU LTD

OZU LTD is an Active company incorporated on 24/02/2008 with the registered office located at Riverside Buildings County Hall, Westminster Bridge Road, London SE1 7PB. There are currently 4 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of OZU LTD?

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OZU LTD is currently Active. It was registered on 24/02/2008 .

Where is OZU LTD located?

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OZU LTD is registered at Riverside Buildings County Hall, Westminster Bridge Road, London SE1 7PB.

What does OZU LTD do?

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OZU LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does OZU LTD have?

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OZU LTD had 6 employees in 2024.

What is the latest filing for OZU LTD?

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The latest filing was on 22/01/2026: Confirmation statement made on 2026-01-09 with no updates.