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Caspian One Limited

Caspian One Limited is an active company incorporated on 19 January 2004 with the registered office located in Bournemouth, Dorset. Caspian One Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05018700
Private limited company
Age
21 years
Incorporated 19 January 2004
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 26 July 2025 (3 months ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 30 March 2025
Due by 30 December 2025 (2 months remaining)
Address
2nd Floor Telephone House
18 Christchurch Road
Bournemouth
BH1 3NE
England
Address changed on 13 Jun 2023 (2 years 4 months ago)
Previous address was 4th Floor Waverley House 115-119 Holdenhurst Road Bournemouth BH8 8DY England
Telephone
01202979710
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • PSC • PSC • British • Lives in England • Born in Feb 1974
Director • Secretary • Director Financial Controller • British • Lives in UK • Born in Sep 1949
Director • British • Lives in England • Born in Sep 1973
Marcus Andrew Graziano
PSC • British • Lives in England • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Caspian One Open Data Limited
Marcus Andrew Graziano is a mutual person.
Active
Brands
Caspian One
Caspian One is an international technology services company that addresses technology-driven, resource-based, and project delivery challenges.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.87M
Decreased by £1.98M (-41%)
Turnover
£34.89M
Decreased by £1.07M (-3%)
Employees
58
Increased by 4 (+7%)
Total Assets
£10.65M
Decreased by £776K (-7%)
Total Liabilities
-£5.8M
Decreased by £613K (-10%)
Net Assets
£4.86M
Decreased by £163K (-3%)
Debt Ratio (%)
54%
Decreased by 1.67% (-3%)
Latest Activity
New Charge Registered
1 Month Ago on 24 Sep 2025
Confirmation Submitted
3 Months Ago on 28 Jul 2025
Marcus Andrew Graziano Details Changed
3 Months Ago on 28 Jul 2025
Group Accounts Submitted
11 Months Ago on 15 Nov 2024
Lee Allen Barnett (PSC) Appointed
1 Year 2 Months Ago on 2 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Aug 2024
Group Accounts Submitted
1 Year 11 Months Ago on 10 Nov 2023
Marcus Andrew Graziano Details Changed
2 Years 3 Months Ago on 26 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 26 Jul 2023
Registered Address Changed
2 Years 4 Months Ago on 13 Jun 2023
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Documents
Registration of charge 050187000004, created on 24 September 2025
Submitted on 2 Oct 2025
Confirmation statement made on 26 July 2025 with updates
Submitted on 28 Jul 2025
Director's details changed for Marcus Andrew Graziano on 28 July 2025
Submitted on 28 Jul 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 15 Nov 2024
Notification of Lee Allen Barnett as a person with significant control on 2 August 2024
Submitted on 2 Aug 2024
Confirmation statement made on 26 July 2024 with updates
Submitted on 2 Aug 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 10 Nov 2023
Confirmation statement made on 26 July 2023 with updates
Submitted on 26 Jul 2023
Director's details changed for Marcus Andrew Graziano on 26 July 2023
Submitted on 26 Jul 2023
Registered office address changed from 4th Floor Waverley House 115-119 Holdenhurst Road Bournemouth BH8 8DY England to 2nd Floor Telephone House 18 Christchurch Road Bournemouth BH1 3NE on 13 June 2023
Submitted on 13 Jun 2023
Repayment History
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