Ozu Ltd

Active06511992 Private limited company
Incorporated
24 February 2008 (18 years)
Previously known as
Global Ozu (Go) Limited (until 4 May 2016)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Inaki Solaguren-Beascoa Martinez
Accounts type
Small
Region
Greater London
Address
Riverside Buildings County Hall
Westminster Bridge Road
London
SE1 7PB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2018
British
Born June 1985 (41)
Solaguren-Beascoa Martinez, Inaki
Director · Appointed 11 May 2017
Spanish
Born March 1986 (40)
Director · Appointed 13 March 2017
British
Born September 1974 (52)
Director · Appointed 23 December 2009
Irish
Born July 1948 (78)
Officer history (23 former)
31 December 2025
Resigned Yokoyama, Kenichiro as Director
10 November 2025
4 January 2023
Resigned Okamoto, Masakazu as Director
1 March 2022
Appointed Okamoto, Masakazu as Director
19 December 2019
Resigned Tomii, Naomi as Director
1 February 2019
Appointed Tomii, Naomi as Director
1 December 2018
Appointed Okamoto, Kenzo as Director
16 April 2018
Resigned Comina, Patrice Claude as Director
16 April 2018
7 November 2017
Appointed Comina, Patrice Claude as Director
11 May 2017
Appointed Solaguren-Beascoa Martinez, Inaki as Director
13 March 2017
Appointed Nugent, Darran Scott as Director
13 March 2017
Resigned Chan, Chun Yip Andy as Director
14 February 2017
Resigned Chauhan, Jitendra as Director
7 October 2016
Resigned Oh, Jung Won as Director
7 September 2016
Appointed Chauhan, Jitendra as Director
8 March 2016
Resigned Okamoto, Masakazu as Director
8 March 2016
Appointed Oh, Jung Won as Director
8 March 2016
8 June 2015
Appointed Yokoyama, Kenichiro as Director
19 May 2015
19 May 2015
Resigned Comina, Patrice Claude as Director
28 August 2014
28 August 2014
Appointed Chan, Chun Yip Andy as Director
28 May 2014
Resigned Davis, Craig as Secretary
28 May 2014
28 May 2014
Resigned Davis, Craig as Director
26 September 2013
Resigned Waterman, Peter Alan as Director
1 June 2012
Appointed Comina, Patrice Claude as Director
1 June 2012
Resigned Hubbocks, Mark Roger as Director
9 August 2011
Appointed Waterman, Peter Alan as Director
23 December 2009
Appointed O'Connor, Olivia as Director
23 December 2009
Appointed Davis, Craig as Secretary
23 December 2009
Appointed Okamoto, Masakazu as Director
23 December 2009
Appointed Hubbocks, Mark Roger as Director
23 December 2009
Resigned Bloch, Philippe Eric as Director
23 December 2009
Appointed Davis, Craig as Director
7 December 2009
Resigned Summers, Audrey as Director
7 December 2009
Resigned Summers, Audrey as Secretary
10 August 2009
Resigned Le Heup, Luke as Director
20 July 2009
Appointed Bloch, Philippe Eric as Director
9 May 2008
Resigned Okamoto, Masakazu as Director
14 March 2008
Appointed Summers, Audrey as Director
24 February 2008
Appointed Key Legal Services (Secretarial) Ltd as Corporate Secretary
24 February 2008
Appointed Okamoto, Masakazu as Director
24 February 2008
Resigned Key Legal Services (Nominees) Ltd as Corporate Director
24 February 2008
Appointed Le Heup, Luke as Director
24 February 2008
Appointed Key Legal Services (Nominees) Ltd as Corporate Director
24 February 2008
Appointed Summers, Audrey as Secretary
24 February 2008
Resigned Key Legal Services (Secretarial) Ltd as Corporate Secretary

Ownership 2 active

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

Corporate entity · Notified 27 December 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 11687530
Corporate entity · Notified 5 April 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 05718023
Former controllers (2)
27 December 2018
Ceased Cadogan Entertainment Investments Ltd — Owns 25–50% of shares
5 April 2018
Ceased Fumiaki Okamoto — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Ozu Ltd This company Owns 50–75% of shares
Little Japan London Ltd Owns 75–100% of shares
Namban Restaurant Ltd Has significant influence or control
Zen Farm Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£9,967,557
Cash
£1,283,662
Profit
£1,624,992
Employees
6
Debt Ratio
70%
Current Ratio
0.4x
Return on Equity
16%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £3,694,929 £3,367,898 £3,652,535 £5,288,883 £8,342,565 £9,967,557
Balance sheet detail
202420232022202120202019
Fixed Assets£25,645,816£26,033,235£23,290,317£23,007,253£22,758,240£22,583,598
Current Assets£7,992,941£7,471,854£5,392,604£3,928,136£4,910,355£8,394,342
Debtors£4,016,458£2,977,496£2,650,203£2,423,644
Cash£1,283,662£2,122,184£1,372,843£947,337£2,256,729£5,967,095
Creditors (< 1 year)£18,005,035£19,036,051£18,609,599£18,693,437£19,441,488£22,689,104
Creditors (> 1 year)£4,476,684£4,692,877£4,784,439£4,589,417£4,859,209£4,593,907
Net Current Assets(£10,012,094)(£11,564,197)(£13,216,995)(£14,765,301)(£14,531,133)(£14,294,762)
Net Assets£9,967,557£8,342,565£5,288,883£3,652,535£3,367,898£3,694,929
Shareholder Funds£9,967,557£8,342,565£5,288,883£3,652,535£3,367,898£3,694,929

Filings

Filing history not loaded yet. See it on Companies House

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