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Ozan Limited

Ozan Limited is an active company incorporated on 27 April 2015 with the registered office located in London, Greater London. Ozan Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09561722
Private limited company
Age
10 years
Incorporated 27 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (8 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
The Bower
207-211 Old Street
London
EC1V 9NR
England
Same address for the past 5 years
Telephone
02034570917
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Economist • Turkish • Lives in Turkey • Born in Nov 1976
Director • Indian • Lives in England • Born in Jun 1983
Director • Italian • Lives in England • Born in Apr 1972
Director • British • Lives in England • Born in Oct 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
St Risk Consulting Ltd
Stefano None Tizzano is a mutual person.
Active
Superapp Holdings Limited
Omer Suner is a mutual person.
Active
Q500 Holdings Limited
Devin Merdinligil is a mutual person.
Active
Prive Connect Ltd
Devin Merdinligil is a mutual person.
Active
Q500 Services Limited
Devin Merdinligil is a mutual person.
Active
St Payment Recruitment Ltd
Stefano None Tizzano is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£232.14K
Decreased by £84K (-27%)
Turnover
£278.05K
Increased by £242.94K (+692%)
Employees
4
Same as previous period
Total Assets
£373.03K
Decreased by £36.13K (-9%)
Total Liabilities
-£65.02K
Increased by £5.6K (+9%)
Net Assets
£308.01K
Decreased by £41.73K (-12%)
Debt Ratio (%)
17%
Increased by 2.91% (+20%)
Latest Activity
Mr Neeraj Saxena Appointed
3 Months Ago on 4 Aug 2025
Stefano None Tizzano Resigned
7 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Full Accounts Submitted
9 Months Ago on 7 Feb 2025
Omer Suner Resigned
11 Months Ago on 18 Nov 2024
Mr Devin Merdinligil Appointed
1 Year 6 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 9 Feb 2024
Confirmation Submitted
2 Years 8 Months Ago on 20 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 26 Jan 2023
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Documents
Appointment of Mr Neeraj Saxena as a director on 4 August 2025
Submitted on 5 Aug 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 14 Apr 2025
Termination of appointment of Stefano None Tizzano as a director on 31 March 2025
Submitted on 2 Apr 2025
Confirmation statement made on 11 February 2025 with no updates
Submitted on 25 Feb 2025
Full accounts made up to 30 April 2024
Submitted on 7 Feb 2025
Termination of appointment of Omer Suner as a director on 18 November 2024
Submitted on 18 Nov 2024
Appointment of Mr Devin Merdinligil as a director on 1 May 2024
Submitted on 2 May 2024
Confirmation statement made on 11 February 2024 with updates
Submitted on 23 Feb 2024
Full accounts made up to 30 April 2023
Submitted on 9 Feb 2024
Statement of capital following an allotment of shares on 29 December 2023
Submitted on 22 Jan 2024
Repayment History
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