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Company number
12945327

OZPARTS UK LIMITED

Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

Registered name
OZPARTS UK LIMITED
Company number
12945327
Registered office
RICKETTS CLOSE, FIRS INDUSTRIAL ESTATE, KIDDERMINSTER, DY11 7QN, ENGLAND
Company type
Private Limited Company
Incorporated on
12 October 2020
Status
Active
Age
5 years
Nature of business (SIC)
45320 — Retail trade of motor vehicle parts and accessories
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
26 Oct 2026
Confirmation statement — last
12 Oct 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Przemyslaw Marek Wisniewski
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 12/10/2020
Ozparts Holding B.V.
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/03/2024

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Ozparts Holding B.V. name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 15/03/2024
Mr Przemyslaw Marek Wisniewski
born 05/1972 · Poland owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 15/03/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/03/2024 Person with significant control ceased Mr Przemyslaw Marek Wisniewski
15/03/2024 Person with significant control added Ozparts Holding B.V.
12/10/2020 Person with significant control added Mr Przemyslaw Marek Wisniewski

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities -245 -359
Net assets -249 -526
Employees (avg) 5
▲ 25.0%
4

Documents for OZPARTS UK LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of OZPARTS UK LIMITED?
According to the official registry, the company number of OZPARTS UK LIMITED is 12945327.
Where is OZPARTS UK LIMITED registered?
The registered office is RICKETTS CLOSE, FIRS INDUSTRIAL ESTATE, KIDDERMINSTER, DY11 7QN, ENGLAND.
What is the SIC code of OZPARTS UK LIMITED?
The nature of business is recorded under SIC code 45320 — Retail trade of motor vehicle parts and accessories.
Who controls OZPARTS UK LIMITED?
Mr Przemyslaw Marek Wisniewski is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of OZPARTS UK LIMITED due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About OZPARTS UK LIMITED (12945327)

OZPARTS UK LIMITED is a private limited company incorporated on 12 October 2020 and registered in the United Kingdom under company number 12945327. Its registered office is at RICKETTS CLOSE, FIRS INDUSTRIAL ESTATE, KIDDERMINSTER, DY11 7QN, ENGLAND. The recorded nature of business is retail trade of motor vehicle parts and accessories (SIC 45320). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is Mr Przemyslaw Marek Wisniewski. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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