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Ozgen (UK) Limited

Ozgen (UK) Limited is an active company incorporated on 20 June 2020 with the registered office located in London, Greater London. Ozgen (UK) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12686089
Private limited company
Age
5 years
Incorporated 20 June 2020
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 19 June 2025 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
30 Crown Place Earl Street
London
EC2A 4ES
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Chinese • Lives in China • Born in Jun 1979
Director • Czech • Lives in Czech Republic • Born in May 1989
Director • Chinese • Lives in China • Born in Feb 1970
Director • Chinese • Lives in China • Born in Mar 1978
Director • Investment Manager • Czech • Lives in Czech Republic • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Emberock Holdings (UK) Limited
Mr David Brandejs is a mutual person.
Active
Emberock Overseas (UK) Limited
Mr David Brandejs is a mutual person.
Active
Union Star Development Limited
Di Zhang is a mutual person.
Active
Emberock Australian Holdings (UK) Limited
Mr David Brandejs is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£72.95M
Increased by £51.24M (+236%)
Turnover
£204.93M
Decreased by £22.13M (-10%)
Employees
128
Same as previous period
Total Assets
£737.53M
Decreased by £362.96M (-33%)
Total Liabilities
-£569.93M
Decreased by £390.32M (-41%)
Net Assets
£167.61M
Increased by £27.36M (+20%)
Debt Ratio (%)
77%
Decreased by 9.98% (-11%)
Latest Activity
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Petr Slechta Resigned
6 Months Ago on 18 Apr 2025
Mr. David Brandejs Appointed
6 Months Ago on 18 Apr 2025
Group Accounts Submitted
1 Year 1 Month Ago on 13 Oct 2024
Amended Group Accounts Submitted
1 Year 1 Month Ago on 5 Oct 2024
Mr Tian Zheng Appointed
1 Year 2 Months Ago on 2 Sep 2024
Mr Petr Slechta Appointed
1 Year 2 Months Ago on 2 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Group Accounts Submitted
1 Year 7 Months Ago on 7 Apr 2024
Mr Baoyu Ban Details Changed
1 Year 8 Months Ago on 13 Mar 2024
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Documents
Confirmation statement made on 19 June 2025 with no updates
Submitted on 1 Jul 2025
Resolutions
Submitted on 6 May 2025
Appointment of Mr. David Brandejs as a director on 18 April 2025
Submitted on 28 Apr 2025
Termination of appointment of Petr Slechta as a director on 18 April 2025
Submitted on 28 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 13 Oct 2024
Amended group of companies' accounts made up to 31 December 2022
Submitted on 5 Oct 2024
Appointment of Mr Tian Zheng as a director on 2 September 2024
Submitted on 3 Sep 2024
Appointment of Mr Petr Slechta as a director on 2 September 2024
Submitted on 3 Sep 2024
Confirmation statement made on 19 June 2024 with updates
Submitted on 1 Jul 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 7 Apr 2024
Repayment History
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