Waterloo-Ozonair Limited

Active03662270 Private limited company
Incorporated
5 November 1998 (28 years)
Industry
Manufacture of non-domestic cooling and ventilation equipment (28250)
Directors
Owned by
Simon John Collins
Paul Marcel Azzopardi
Accounts type
Dormant
Region
South East
Address
32 Grosvenor Road
Gillingham Business Park
Gillingham
ME8 0SA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 5 November 1998
Also at Wozair Limited, Veotec Limited · more companies
British
Director · Appointed 5 November 1998
Also at Wozair Limited, Thermoplant Offshore Services Limited, Veotec Limited · more companies
British
Born December 1958 (67)
Director · Appointed 5 November 1998
Also at Wozair Limited, Veotec Limited · more companies
British
Born November 1955
Officer history (3 former)
5 November 1998
Appointed Collins, Simon John as Secretary
5 November 1998
Appointed Azzopardi, Paul Marcel as Director
5 November 1998
Appointed Collins, Simon John as Director
5 November 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
5 November 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
5 November 1998
Appointed Combined Nominees Limited as Corporate Nominee Director
5 November 1998
Resigned Combined Nominees Limited as Corporate Nominee Director
5 November 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
5 November 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 5 November 2016
Owns 25–50% of shares
British
Born November 1955
Individual · Notified 5 November 2016
Owns 25–50% of shares
British
Born December 1958 (67)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 January 2026Accounts for a dormant company31 March 2025
24 September 2025Confirmation statement with no updates17 September 2025
17 September 2024Accounts for a dormant company31 March 2024
17 September 2024Confirmation statement with no updates17 September 2024
19 October 2023Confirmation statement with no updates17 September 2023
Show all recent filings

Some other companies at this address

Achilles Holdings Limited
Achilles Medway (29) Limited
Achilles Medway (32) Limited
Achilles Properties Limited
Veotec Group Limited
Veotec Holdings Limited

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