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Ozan Limited
- Incorporated
- 27 April 2015 (11 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Neeraj SaxenaDevin Merdinligil
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Epworth House Spaces Shoreditch25 City RoadLondonEC1Y 1AA
Filing status
- Accounts due
- 29 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 25 February 2027
- Last conf. stmt
- 11 February 2026
Officers 3 active
Officer details are public data from the Companies House register.
Saxena, Neeraj
Director · Appointed 4 August 2025
Indian
Born June 1983 (43)
Merdinligil, Devin
Director · Appointed 1 May 2024
British
Born October 1991 (35)
Podlesny, Vladimira
Secretary · Appointed 10 November 2022
Officer history (8 former)
4 August 2025
Appointed Saxena, Neeraj as Director
31 March 2025
Resigned Tizzano, Stefano None as Director
18 November 2024
Resigned Suner, Omer as Director
1 May 2024
Appointed Merdinligil, Devin as Director
10 November 2022
Resigned Taylor, Olivia Frances Alexandra as Secretary
10 November 2022
Appointed Podlesny, Vladimira as Secretary
17 August 2022
17 August 2022
Appointed Suner, Omer as Director
17 August 2022
17 August 2022
Appointed Tizzano, Stefano None as Director
11 February 2019
Appointed Taylor, Olivia Frances Alexandra as Secretary
16 July 2018
1 February 2018
1 February 2018
27 June 2017
22 May 2017
22 May 2017
27 April 2015
27 April 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Liability Company
Reg. no. 13562778
Former controllers (2)
16 August 2022
Ceased Openpayd Holdings Limited — Owns 75–100% of shares
2 January 2019
Filings 84
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Statement of capital following an allotment of shares | |||
| 9 September 2026 | Statement of capital following an allotment of shares | |||
| 6 August 2026 | Statement of capital following an allotment of shares | |||
| 13 July 2026 | Statement of capital following an allotment of shares | |||
| 17 June 2026 | Statement of capital following an allotment of shares |
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