OZU LTD
06511992 · Active · Ltd · 18 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 45 days away. Confirmation statement is due 23 Jan 2027 (last filed 9 Jan 2026).
Next accounts
30 Sept 2026
Next confirmation
23 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
OZU LTD
06511992Active· Ltd· England Wales· 2008-02-24Incorporated 2008-02-24Health 96/100 · Strong
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
2
50% board churn in the last 12 months — significant instability.
Recent board changes
- YOKOYAMA, Kenichiro· DirectorResigned 2025-12-31
- Resigned 2025-11-10
- OKAMOTO, Masakazu· DirectorResigned 2023-01-04
- TOMII, Naomi· DirectorResigned 2019-12-19
NUGENT, Darran Scott
Director
- Appointed
- 2017-03-13
- Nationality
- British
- Residence
- England
- Born
- 09/1974
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O'CONNOR, Olivia
Director
- Appointed
- 2009-12-23
- Nationality
- Irish
- Residence
- Japan
- Born
- 07/1948
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OKAMOTO, Kenzo
Director
- Appointed
- 2018-12-01
- Nationality
- British
- Residence
- England
- Born
- 06/1985
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SOLAGUREN-BEASCOA MARTINEZ, Inaki
Director
- Appointed
- 2017-05-11
- Nationality
- Spanish
- Residence
- Spain
- Born
- 03/1986
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DAVIS, Craig
Secretary
- Appointed
- 2009-12-23
- Resigned
- 2014-05-28
- Nationality
- British
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SUMMERS, Audrey
Secretary
- Appointed
- 2008-02-24
- Resigned
- 2009-12-07
- Nationality
- British
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KEY LEGAL SERVICES (SECRETARIAL) LTD
Corporate Secretary
- Appointed
- 2008-02-24
- Resigned
- 2008-02-24
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BLOCH, Philippe Eric
Director
- Appointed
- 2009-07-20
- Resigned
- 2009-12-23
- Nationality
- French
- Residence
- United Kingdom
- Born
- 11/1954
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CHAN, Chun Yip Andy
Director
- Appointed
- 2014-08-28
- Resigned
- 2017-03-13
- Nationality
- British
- Residence
- England
- Born
- 02/1978
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CHAUHAN, Jitendra
Director
- Appointed
- 2016-09-07
- Resigned
- 2017-02-14
- Nationality
- British
- Residence
- England
- Born
- 03/1966
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COMINA, Patrice Claude
Director
- Appointed
- 2017-11-07
- Resigned
- 2018-04-16
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 06/1969
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COMINA, Patrice Claude
Director
- Appointed
- 2012-06-01
- Resigned
- 2015-05-19
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 06/1969
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DAVIS, Craig
Director
- Appointed
- 2009-12-23
- Resigned
- 2014-05-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1981
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HUBBOCKS, Mark Roger
Director
- Appointed
- 2009-12-23
- Resigned
- 2012-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1974
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LE HEUP, Luke
Director
- Appointed
- 2008-02-24
- Resigned
- 2009-08-10
- Nationality
- British
- Born
- 09/1972
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OH, Jung Won
Director
- Appointed
- 2016-03-08
- Resigned
- 2016-10-07
- Nationality
- British
- Residence
- England
- Born
- 12/1968
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OKAMOTO, Masakazu
Director
- Appointed
- 2022-03-01
- Resigned
- 2023-01-04
- Nationality
- Japanese
- Residence
- England
- Born
- 02/1950
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OKAMOTO, Masakazu
Director
- Appointed
- 2009-12-23
- Resigned
- 2016-03-08
- Nationality
- Japanese
- Residence
- Switzerland
- Born
- 02/1950
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OKAMOTO, Masakazu
Director
- Appointed
- 2008-02-24
- Resigned
- 2008-05-09
- Nationality
- Japanese
- Residence
- Switzerland
- Born
- 02/1950
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POWILEWICZ, Alexis Ludovic Charles Marie, Mr.
Director
- Appointed
- 2018-04-16
- Resigned
- 2025-11-10
- Nationality
- French
- Residence
- France
- Born
- 09/1973
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POWILEWICZ, Alexis Ludovic Charles Marie
Director
- Appointed
- 2015-05-19
- Resigned
- 2016-03-08
- Nationality
- French
- Residence
- France
- Born
- 09/1973
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POWILEWICZ, Alexis Ludovic Charles Marie
Director
- Appointed
- 2014-05-28
- Resigned
- 2014-08-28
- Nationality
- French
- Residence
- France
- Born
- 09/1973
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SUMMERS, Audrey
Director
- Appointed
- 2008-03-14
- Resigned
- 2009-12-07
- Nationality
- British
- Residence
- England
- Born
- 12/1962
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TOMII, Naomi
Director
- Appointed
- 2019-02-01
- Resigned
- 2019-12-19
- Nationality
- Japanese
- Residence
- United Kingdom
- Born
- 02/1976
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WATERMAN, Peter Alan
Director
- Appointed
- 2011-08-09
- Resigned
- 2013-09-26
- Nationality
- British
- Residence
- England
- Born
- 01/1947
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YOKOYAMA, Kenichiro
Director
- Appointed
- 2015-06-08
- Resigned
- 2025-12-31
- Nationality
- Japanese
- Residence
- United Kingdom
- Born
- 12/1961
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KEY LEGAL SERVICES (NOMINEES) LTD
Corporate Director
- Appointed
- 2008-02-24
- Resigned
- 2008-02-24
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