Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
Ozgen (UK) Limited
- Incorporated
- 20 June 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Radek VáňaJia MaZheng Tian
- Owned by
- Emberock N.V.
- Accounts type
- Group
- Region
- Greater London
- Address
- 30 Crown PlaceEarl StreetLondonEC2A 4ES
Officers 4 active
Officer details are public data from the Companies House register.
Váňa, Radek
Director · Appointed 18 August 2026
Czech
Born June 1974 (52)
Ma, Jia
Director · Appointed 12 December 2025
Chinese
Born July 1983 (43)
Tian, Zheng
Director · Appointed 2 September 2024
Chinese
Born March 1978 (48)
Chinese
Born June 1979 (47)
Officer history (8 former)
18 August 2026
Appointed Váňa, Radek as Director
18 August 2026
12 December 2025
Appointed Ma, Jia as Director
12 December 2025
Resigned Ban, Baoyu as Director
18 April 2025
18 April 2025
Resigned Slechta, Petr as Director
2 September 2024
Appointed Tian, Zheng as Director
2 September 2024
Appointed Slechta, Petr as Director
7 February 2023
Appointed Tengdahl, Brett Ralph as Director
7 February 2023
Resigned Gunther, Brent James as Director
7 February 2023
Appointed Gunther, Brent James as Director
7 February 2023
Resigned Tengdahl, Brett Ralph as Director
7 February 2023
7 February 2023
26 September 2022
26 September 2022
20 June 2020
20 June 2020
20 June 2020
Appointed Ban, Baoyu as Director
20 June 2020
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Emberock N.V.
Corporate entity · Notified 13 May 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Limited Liability Company
Reg. no. 24311905
Corporate entity · Notified 20 June 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 12311524
Former controllers (2)
13 May 2026
Ceased Emberock Australian Holdings (UK) Limited — Owns 25–50% of shares
30 June 2020
Ceased Intergen Overseas (UK) Ltd. — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2026 | Group of companies' accounts | 31 December 2025 | ||
| 27 August 2026 | Memorandum and Articles of Association | |||
| 27 August 2026 | Resolutions | |||
| 18 August 2026 | Termination of appointment of a director | |||
| 18 August 2026 | Appointment of a director |
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