Menna Overview

Here’s a quick overview of OZGEN (UK) LIMITED 👀 — a London based business that started in 2020.

OZGEN (UK) LIMITED

  • Company statusactive
  • Company No12686089
  • Age6 years 5 months Incorporated 20 June 2020
  • Officers4

Address

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

OZGEN (UK) LIMITED is an active company incorporated on 20 June 2020 and based in London, United Kingdom. The company was registered 6 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

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

  • Accounts

    Available to 31 December 2026. Next accounts due by 30 September 2027

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Group

1 Month Ago on 16 Oct 2026

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Change Person Director Company With Change Date

1 Month Ago on 01 Oct 2026

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Resolution

3 Months Ago on 27 Aug 2026

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Memorandum Articles

3 Months Ago on 27 Aug 2026

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Appoint Person Director Company With Name Date

3 Months Ago on 18 Aug 2026

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Termination Director Company With Name Termination Date

3 Months Ago on 18 Aug 2026

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Confirmation Statement With Updates

4 Months Ago on 22 Jul 2026

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Replacement Filing Of Director Appointment With Name

4 Months Ago on 22 Jul 2026

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Replacement Filing Of Director Appointment With Name

4 Months Ago on 16 Jul 2026

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Notification Of A Person With Significant Control

6 Months Ago on 15 May 2026

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Cessation Of A Person With Significant Control

6 Months Ago on 15 May 2026

finance
Accounts With Accounts Type Group

10 Months Ago on 04 Jan 2026

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Termination Director Company With Name Termination Date

11 Months Ago on 15 Dec 2025

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Appoint Person Director Company With Name Date

11 Months Ago on 15 Dec 2025

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Confirmation Statement With No Updates

1 Year Ago on 01 Jul 2025

gavel
Resolution

1 Year Ago on 06 May 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 28 Apr 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 28 Apr 2025

finance
Accounts With Accounts Type Group

2 Years Ago on 13 Oct 2024

finance
Accounts Amended With Accounts Type Group

2 Years Ago on 05 Oct 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 03 Sep 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 03 Sep 2024

event
Confirmation Statement With Updates

2 Years Ago on 01 Jul 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 07 Apr 2024

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Change Person Director Company With Change Date

2 Years Ago on 13 Mar 2024

People

Officers4

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
BRANDEJS, David, Mr.director May 198918 Apr 2025
MA, Jiadirector Jul 198312 Dec 2025
TIAN, Zhengdirector Mar 197802 Sept 2024
ZHANG, Didirector Jun 197920 Jun 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
Emberock N.V. 13 May 2026
Emberock Australian Holdings (Uk) Limited 30 Jun 2020
Intergen Overseas (Uk) Ltd. 20 Jun 2020
Union Star Development Limited 20 Jun 2020

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.