Ozone Project Limited

Active11471303 Private limited company
Incorporated
18 July 2018 (8 years)
Industry
Other information technology service activities (62090)
Accounts type
Full
Region
Greater London
Address
Great Suffolk Yard
127-131 Great Suffolk Street
London
SE1 1PP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 4 December 2025
British
Born September 1975 (51)
Director · Appointed 16 December 2022
British
Born October 1972 (54)
Wray, Richard James
Director · Appointed 16 December 2022
British
Born June 1985 (41)
Director · Appointed 3 May 2022
British
Born February 1966 (60)
Director · Appointed 18 May 2021
British
Born March 1962 (64)
Director · Appointed 17 November 2020
British
Born January 1976 (50)
Director · Appointed 3 December 2019
British
Born March 1974 (52)
Officer history (7 former)
4 December 2025
Appointed Nisbet, Aimee Leonora as Director
4 December 2025
Resigned Eccles, Karen Margaret as Director
2 May 2024
Appointed Eccles, Karen Margaret as Director
26 January 2024
Resigned Hugh, Nicholas Daniel as Director
16 December 2022
Appointed Reeve, Damon Andrew as Director
16 December 2022
Appointed Wray, Richard James as Director
3 May 2022
Appointed Carter, Dominic Charles as Director
3 May 2022
Resigned Dinsmore, David William as Director
18 May 2021
Appointed Harriman, Martin as Director
17 November 2020
Resigned Atkinson, Andrew as Director
17 November 2020
Appointed North, Piers Michael as Director
3 December 2019
Appointed Godsell, Stephen John as Director
2 December 2019
Resigned Pemsel, David Skipwith as Director
17 August 2019
Appointed Atkinson, Andrew as Director
16 August 2019
Resigned Fox, Simon Richard as Director
26 September 2018
Appointed Dinsmore, David William as Director
26 September 2018
Resigned Stoddart Longcroft, Christopher Charles as Director
12 September 2018
Appointed Fox, Simon Richard as Director
31 July 2018
Appointed Pemsel, David Skipwith as Director
31 July 2018
Appointed Hugh, Nicholas Daniel as Director
18 July 2018
Appointed Stoddart Longcroft, Christopher Charles as Director

Ownership 1 active

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

Corporate entity · Notified 20 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 00081701
Former controllers (3)
12 September 2018
Ceased Telegraph Media Group Limited — Owns 25–50% of shares
12 September 2018
Ceased Guardian News & Media Limited — Owns 25–50% of shares
12 September 2018
Ceased News Corp UK & Ireland Limited — Owns 25–50% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

News Corp Holdings UK & Ireland Owns 75–100% of shares
News Corp UK & Ireland Limited Owns 75–100% of shares
Eric Bemrose Limited DissolvedOwns 75–100% of shares
News Collins Limited Owns 75–100% of shares
News Financial Services Limited Owns 75–100% of shares
News Group Newspapers Limited Owns 75–100% of shares
News of the World Limited Owns 75–100% of shares
News UK & Ireland Limited Owns 75–100% of shares
News UK & Ireland Recruitment Holdings Limited Proposed for strike-offOwns 75–100% of shares
News UK & Ireland Trading Limited Owns 75–100% of shares
News UK Broadcasting Limited Owns 75–100% of shares
Newsett Limited Owns 25–50% of shares
Newsprinters Holdings Limited Owns 25–50% of shares
Newsprinters Limited Owns 75–100% of shares
Octave IP Limited Owns 75–100% of shares
Ozone Project Limited This company Owns 25–50% of shares

Financials

Net Assets
£1,424,072
Cash
£1,920,724
Turnover
£31,610,354
Profit Before Tax
(£1,554,746)
Employees
75
Debt Ratio
92%
Current Ratio
0.9x
Profit Margin
-5%
Return on Equity
-38%

Trend

Net Assets
(£5.0M) £0 £5.0M 2019 2020 2022 (£1,100,406) (£4,364,249) £1,424,072
Balance sheet detail
202220202019
Fixed Assets£4,028,335£252,205£364,417
Current Assets£12,839,981£4,776,259£2,074,737
Debtors£10,919,257£4,368,372£1,815,140
Cash£1,920,724£407,887£259,597
Creditors (< 1 year)£14,242,532£6,746,800£2,400,075
Creditors (> 1 year)£2,198,308£2,634,601£1,125,845
Net Current Assets(£1,402,551)(£1,970,541)(£325,338)
Net Assets£1,424,072(£4,364,249)(£1,100,406)
Shareholder Funds£1,424,072(£4,364,249)(£1,100,406)

Turnover£31,610,354
Cost of Sales£27,052,654
Gross Profit£4,557,700
Admin Expenses£6,206,389
Staff Costs£6,772,721
Operating Profit(£1,462,524)
Profit Before Tax(£1,554,746)
Tax(£1,007,908)
Profit for Period(£546,838)

Filings 63

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
30 July 2026Confirmation statement with no updates24 July 2026
29 July 2026Replacement filing for the appointment of a director
29 July 2026Director's details changed
29 June 2026Registered office address changed
Show all 63 filings

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