Ozley Ltd

Active08338272 Private limited company
Incorporated
20 December 2012 (13 years)
Industry
Other service activities n.e.c. (96090)
Controlled by
Marcelo Mercant Santa Cruz
Accounts type
Total exemption full
Region
South East
Address
Warren House Claremont Avenue
Hersham
Walton-On-Thames
KT12 4NR

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Parra Piani, Gustavo Andrés
Director · Appointed 3 November 2020
Italian
Born January 1997 (29)
Director · Appointed 6 November 2013
Uruguayan
Born September 1976 (50)
Director · Appointed 6 November 2013
Uruguayan
Born November 1964
Officer history (1 former)
3 November 2020
Appointed Parra Piani, Gustavo Andrés as Director
6 November 2013
Appointed Mercant Santa Cruz, Marcelo as Director
6 November 2013
Appointed Wild Ceruzzi, Guillermo Miguel as Director
6 November 2013
Resigned Caveley, Maureen Anne as Director
20 December 2012
Appointed Caveley, Maureen Anne as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
Uruguayan
Born September 1976 (50)

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Net Current Assets£0£0£0£0£0£0
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 November 2025Confirmation statement with no updates17 November 2025
16 November 2025Director's details changed
14 November 2025Change of details for a person with significant control
14 November 2025Director's details changed
17 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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