# Ozbox (UK) Limited

## Details

- **Company number:** [04892281](https://find-and-update.company-information.service.gov.uk/company/04892281)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Sep 2003
- **Registered office:** SOVEREIGN HOUSE, 12 WARWICK STREET, COVENTRY, CV5 6ET
- **Nature of business:** [82920](/sic/82920) Packaging activities


## Previous names

- O2box (UK) Limited (until 26 Sep 2003)
- OS Box Limited (until 17 Sep 2003)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLE SECRETARIES LIMITED | corporate-nominee-secretary | 9 Sep 2003 | 9 Sep 2003 |
| COMPANY DIRECTORS LIMITED | corporate-nominee-director | 9 Sep 2003 | 9 Sep 2003 |
| KERBY, Richard John | director | 10 Sep 2003 | 31 Mar 2004 |
| KERBY, Richard John | secretary | 10 Sep 2003 | 31 Mar 2004 |
| WRAGG, Stephen Charles | secretary | 31 Mar 2004 | 22 Dec 2022 |
| WRAGG, Stephen Charles | director | 10 Sep 2003 | 22 Dec 2022 |
| CORBETT, David Mark | director | 10 Sep 2003 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Charles Wragg | significant-influence-or-control | 1 Jul 2016 | 22 Dec 2022 |
| Mr David Mark Corbett | ownership-of-shares-75-to-100-percent | 1 Jul 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £172,144 | £19,788 | 24 |
| 30 Sep 2024 | £191,011 | £22,292 | 24 |
| 30 Sep 2023 | £129,408 | £25,475 | 29 |
| 30 Sep 2022 | £300,792 | £32,458 | 34 |
| 30 Sep 2021 | £314,054 | £20,843 | 32 |
| 30 Sep 2020 | £276,441 | £41,039 | 33 |
| 30 Sep 2019 | £232,037 | £5,711 | 33 |
| 30 Sep 2018 | £221,063 | £44,250 | 33 |
| 30 Sep 2017 | £174,011 | £14,223 | 33 |
| 30 Sep 2016 | £188,149 | £1,160 | - |
| 30 Sep 2015 | £235,537 | £8,526 | - |
| 30 Sep 2014 | £188,543 | £21,631 | - |
| 30 Sep 2013 | £195,475 | £620 | - |
| 30 Sep 2012 | £179,011 | £6,145 | - |






## Companies at the same address

- [A & M Promotions (UK) Limited](/company/04684391) (04684391)
- [A W S Consultants Limited](/company/03745518) (03745518)
- [Abbeygate Cobblers Ltd](/company/08693326) (08693326)
- [Accsys Trustees Limited](/company/15032246) (15032246)
- [Approved Used Vehicles Limited](/company/06557652) (06557652)
- [Aqua Jet Profiles Limited](/company/04309453) (04309453)
- [AUV Holdings Limited](/company/09802399) (09802399)
- [B & A Dairies Limited](/company/03956375) (03956375)
- [Black Country Traditional Inns Limited](/company/07110351) (07110351)
- [CJB Contracts Limited](/company/07662511) (07662511)