Ozgen (Uk) Limited

12686089

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

30 CROWN PLACE, LONDON, EC2A 4ES

Incorporated 20/06/2020

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/06/2025

Due 03/07/2026

Overdue

Industry

64209

Activities of other holding companies

Officers

Di Zhang

director · Since 20/06/2020

DIRECTOR

CHINESE · CHINA · Age 47

Also on 1 other board

Mr Zheng Tian

director · Since 02/09/2024

ASSISTANT PRESIDENT

CHINESE · CHINA · Age 48

Mr Tian Zheng

director · Since 02/09/2024

ASSISTANT PRESIDENT

CHINESE · CHINA · Age 48

Ms Jia Ma

director · Since 12/12/2025

CHINESE · CHINA · Age 43

Radek VãåA

director · Since 18/08/2026

CZECH · CZECH REPUBLIC · Age 52

Former

Mr. David Brandejs

director · Resigned 18/08/2026

Persons with Significant Control

Union Star Development Limited

25–50% shares

25–50% votes

1 Bartholomew Lane, London, EC2N 2AX

Reg: 12311524 · United Kingdom · Private Company Limited By Shares

Notified 20/06/2020

Emberock N.V.

25–50% shares

25–50% votes

Hx1, 16th Floor, Harbour Exchange Square, London, E14 9GE

Reg: 24311905 · Dutch Business Register (Handelsregister) · Public Limited Liability Company

Notified 13/05/2026

Former PSCs

Intergen Overseas (Uk) Ltd.

Ceased 30/06/2020

Emberock Australian Holdings (Uk) Limited

Ceased 13/05/2026