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Companies House/London/Company profile

OZAN LIMITED

Active
09561722·incorporated 2015-04-27

OZAN LIMITED is an active UK private limited company, incorporated on 27 April 2015 at Companies House (number 09561722; OpenRegistry canonical ID GB-09561722-ozan-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-04-27
Registered Address
EPWORTH HOUSE SPACES SHOREDITCH, 25 CITY ROAD, LONDON, EC1Y 1AA, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-04-30. Next accounts due 2026-04-29. Financial year-end: 29/04. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-11. Next confirmation statement due 2027-02-25.

Persons with significant control

OZAN LIMITED has 1 person with significant control on file:

  • Superapp Holdings Limited (United Kingdom reg. 13562778). Notified 2022-08-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Openpayd Holdings Limited (England And Wales reg. 11565881). Notified 2019-01-02. Ceased 2022-08-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ozan Ozerk born 1979 resident in Cyprus, Cypriot national. Notified 2016-04-06. Ceased 2019-01-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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