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Companies House/Tunbridge Wells/Company profile

OZZLE LIMITED

Active
04673012·incorporated 2003-02-20

OZZLE LIMITED is an active UK private limited company, incorporated on 20 February 2003 at Companies House (number 04673012; OpenRegistry canonical ID GB-04673012-ozzle-limited). Sophymarine's OpenRegistry classifies it under SIC 78300 (Human resources provision and management of human resources functions), one of 9,586 active UK entities in that code and one of 7,846 active companies registered in Tunbridge Wells, Kent (postcode TN4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-02-20
Registered Address
30 LONDON ROAD, SOUTHBOROUGH, TUNBRIDGE WELLS, KENT, TN4 0RE, ENGLAND
SIC
78300 — Human resources provision and management of human resources functions
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of OZZLE LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-11. Next confirmation statement due 2027-03-25.

Persons with significant control

OZZLE LIMITED has 3 persons with significant control on file:

  • Whitmar (Holdings) Limited (England reg. 04743048). Notified 2018-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Sabine Barbara Gerda Ruth Walser born 1965 resident in Germany, German national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Martin Dennis White born 1944 resident in England, British national. Notified 2025-05-14.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr George Whitelock born 1955 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-07-23.
    • Owns 25–50% of shares
  • Mrs Heidi Whitelock born 1968 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-08-01.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 78300 (Human resources provision and management of human resources functions):

Other companies registered in Tunbridge Wells:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04673012.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.