OZ INTERACTIVE LIMITED

Active United Kingdom

Agents specialized in the sale of other particular products

30 employees website.com
Agents specialized in the sale of other particular productsOther business support service activities n.e.c.
O

OZ INTERACTIVE LIMITED

Agents specialized in the sale of other particular products

Founded 10 Mar 2011 Active United Kingdom 30 employees website.com
Agents specialized in the sale of other particular productsOther business support service activities n.e.c.

Previous Company Names

ISB TECH LIMITED 10 Mar 2011 — 17 Apr 2013
Accounts Submitted 9 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 9 Apr 2026 Next due 4 Apr 2027 10 months remaining
Net assets £3M £421K 2024 year on year
Total assets £3M £165K 2024 year on year
Total Liabilities £394K £586K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Website

www.example.com

Full company profile for OZ INTERACTIVE LIMITED (07558936), an active company based in United Kingdom. Incorporated 10 Mar 2011. Agents specialized in the sale of other particular products. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

N/A

Net Assets

£2.57M

Increased by £421.00k (+20%)

Total Liabilities

£394.00k

Decreased by £586.00k (-60%)

Turnover

£4.35M

Decreased by £1.45M (-25%)

Employees

30

Decreased by 4 (-12%)

Debt Ratio

13%

Decreased by 18 (-58%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Probert, Michael RodneyDirectorBritishEngland545 Dec 2019Active

Shareholders

Shareholders (1)

Igt D&b Isb Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 1 Jul 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Isbt Holdings Limited

Ceased 1 Jan 2022

Ceased

Gstar Tech Limited

Ceased 1 Jul 2022

Ceased

Darom Holdings Tech Limited

Ceased 1 Jan 2022

Ceased

Group Structure

Group Structure

OZ INTERACTIVE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
2 Valentine Place, London (SE1 8QH) SOUTHWARK
Leasehold-13 Jul 2018
4 Valentine Place, London (SE1 8QH) SOUTHWARK
Leasehold-13 Jul 2018
2 Valentine Place, London (SE1 8QH)
Leasehold
Added 13 Jul 2018
District SOUTHWARK
4 Valentine Place, London (SE1 8QH)
Leasehold
Added 13 Jul 2018
District SOUTHWARK

Documents

Company Filings

DateCategoryDescriptionDocument
9 Apr 2026Confirmation StatementConfirmation statement made on 21 Mar 2026 with no updates
9 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
14 Aug 2025AddressChange Registered Office Address Company With Date Old Address New Address
31 Jul 2025AddressChange Registered Office Address Company With Date Old Address New Address
15 Apr 2025Confirmation StatementConfirmation statement made on 21 Mar 2025 with no updates
9 Apr 2026 Confirmation Statement

Confirmation statement made on 21 Mar 2026 with no updates

9 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

14 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

31 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

15 Apr 2025 Confirmation Statement

Confirmation statement made on 21 Mar 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 21 Mar 2026 with no updates

1 months ago on 9 Apr 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 9 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 14 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 31 Jul 2025

Confirmation statement made on 21 Mar 2025 with no updates

1 years ago on 15 Apr 2025