Caspian Asset Management Limited

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caspian asset management limited
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Caspian Asset Management Limited

05430727Private Limited With Share Capital

3Rd Floor 45 Albemarle Street, Mayfair, London, W1S4JL
Incorporated

20/04/2005

Company Age

21 years

Directors

3

Employees

2

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Caspian Asset Management Limited (05430727) is a private limited with share capital incorporated on 20/04/2005 (21 years old) and registered in london, W1S4JL. The company operates under SIC code 41100 - development of building projects.

Caspian asset management is a company based out of 92 randolph avenue, london, united kingdom.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 20/04/2005
W1S4JL
2 employees

Financial Overview

Total Assets

£1.49M

Liabilities

£315.1K

Net Assets

£1.17M

Cash

£16.1K

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

1
director

Charges

5

Registered

4

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

96
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:24-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:05-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:10-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:27-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:08-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:24-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2010
Legacy
Category:Accounts
Date:28-07-2009
Legacy
Category:Annual Return
Date:07-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2009
Legacy
Category:Annual Return
Date:22-04-2008
Legacy
Category:Officers
Date:22-04-2008
Legacy
Category:Mortgage
Date:03-04-2008
Legacy
Category:Mortgage
Date:02-04-2008
Legacy
Category:Capital
Date:26-03-2008
Resolution
Category:Resolution
Date:25-03-2008
Legacy
Category:Officers
Date:25-03-2008
Legacy
Category:Officers
Date:25-03-2008
Legacy
Category:Address
Date:25-03-2008
Legacy
Category:Mortgage
Date:20-03-2008
Legacy
Category:Mortgage
Date:20-03-2008
Legacy
Category:Officers
Date:05-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2008
Legacy
Category:Address
Date:18-09-2007
Legacy
Category:Annual Return
Date:18-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2007
Legacy
Category:Mortgage
Date:18-07-2006
Legacy
Category:Mortgage
Date:12-07-2006
Legacy
Category:Annual Return
Date:22-06-2006
Legacy
Category:Officers
Date:05-07-2005
Legacy
Category:Officers
Date:22-06-2005
Legacy
Category:Capital
Date:22-06-2005
Legacy
Category:Officers
Date:28-04-2005
Legacy
Category:Officers
Date:28-04-2005
Legacy
Category:Officers
Date:28-04-2005
Legacy
Category:Officers
Date:28-04-2005
Incorporation Company
Category:Incorporation
Date:20-04-2005

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/05/2026
Filing Date22/05/2025
Latest Accounts31/08/2024

Trading Addresses

3Rd Floor 45 Albemarle Street, Mayfair, London W1S 4Jl, London, W1S4JLRegistered
4 King Street, Mundys, Hereford, Herefordshire, HR49BW

Contact

01905358222
3Rd Floor 45 Albemarle Street, Mayfair, London, W1S4JL