OZGEN (UK) LIMITED
Activities of other holding companies n.e.c.
OZGEN (UK) LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
30 Crown Place Earl Street London EC2A 4ES United Kingdom
Full company profile for OZGEN (UK) LIMITED (12686089), an active financial services company based in London, United Kingdom. Incorporated 20 Jun 2020. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2020–2024)
Cash in Bank
£48.38M
Net Assets
£160.33M
Total Liabilities
£398.37M
Turnover
£183.85M
Employees
132
Debt Ratio
71%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Persons with Significant Control
Persons with Significant Control (3)
Emberock Australian Holdings (uk) Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Union Star Development Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Emberock N.v.
Unknown
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Intergen Overseas (uk) Ltd.
Ceased 30 Jun 2020
Emberock Australian Holdings (uk) Limited
Ceased 13 May 2026
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 15 May 2026 | Persons With Significant Control | Emberock N.V. notified as a person with significant control | |
| 15 May 2026 | Persons With Significant Control | Cessation of Emberock Australian Holdings (Uk) Limited as a person with significant control on 13 May 2026 | |
| 4 Jan 2026 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 15 Dec 2025 | Officers | Appointment of Ms Jia Ma as director on 12 Dec 2025 | |
| 15 Dec 2025 | Officers | Termination of Baoyu Ban as director on 12 Dec 2025 |
Emberock N.V. notified as a person with significant control
Cessation of Emberock Australian Holdings (Uk) Limited as a person with significant control on 13 May 2026
Annual accounts made up to 31 Dec 2024
Appointment of Ms Jia Ma as director on 12 Dec 2025
Termination of Baoyu Ban as director on 12 Dec 2025
Recent Activity
Latest Activity
Emberock N.V. notified as a person with significant control
1 weeks ago on 15 May 2026
Cessation of Emberock Australian Holdings (Uk) Limited as a person with significant control on 13 May 2026
1 weeks ago on 15 May 2026
Annual accounts made up to 31 Dec 2024
4 months ago on 4 Jan 2026
Appointment of Ms Jia Ma as director on 12 Dec 2025
5 months ago on 15 Dec 2025
Termination of Baoyu Ban as director on 12 Dec 2025
5 months ago on 15 Dec 2025