# OZO Limited

## Details

- **Company number:** [05817278](https://find-and-update.company-information.service.gov.uk/company/05817278)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 May 2006
- **Registered office:** UNIT 4 GMS HOUSE, BOUNDARY ROAD, WOKING, GU21 5BX
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FERNANDES, Ewan | director | 1 Dec 2021 |  |
| FERNANDES, Ewan | director | 15 May 2006 | 30 Nov 2021 |
| FERNANDES, Paula Marie | secretary | 15 May 2006 | 30 Nov 2021 |
| AMS INCORPORATIONS LIMITED | corporate-director | 15 May 2006 | 15 May 2006 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ewan Fernandes | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |
| Mr David John Parven | ownership-of-shares-75-to-100-percent | 30 Nov 2021 | 11 Dec 2021 |
| Mr Ewan Fernandes | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 30 Nov 2021 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | -£8,046 | £6,317 | - |
| 31 Aug 2024 | -£8,046 | £6,317 | - |
| 31 Aug 2023 | -£8,046 | £6,317 | 0 |
| 31 Aug 2022 | -£8,046 | £6,317 | 0 |
| 31 Aug 2021 | - | £6,317 | 0 |
| 31 Aug 2020 | - | £6,317 | 0 |
| 31 Aug 2019 | - | £6,301 | 0 |
| 31 Aug 2018 | - | £6,273 | - |
| 31 Aug 2017 | - | £6,273 | - |
| 31 Aug 2016 | - | £646 | - |
| 31 Aug 2015 | - | £9,572 | - |
| 31 Aug 2014 | - | £8,783 | - |
| 31 Aug 2013 | - | £85 | - |
| 31 Aug 2012 | - | £4,284 | - |
| 31 Aug 2011 | -£91,483 | £6,036 | - |
| 31 May 2010 | -£41,897 | £18,963 | - |
| 31 May 2009 | -£29,215 | £2,087 | - |





## Directors' other companies

- [FERNANDES, Ewan](/person/7077032) - director at [Ewan Fernandes Management Ltd](/company/08238205)



## Companies at the same address

- [Secure Recognition Limited](/company/08388835) (08388835)