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Caspian Investments Holding Ltd

Caspian Investments Holding Ltd is an active company incorporated on 21 July 2020 with the registered office located in London, Greater London. Caspian Investments Holding Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12757734
Private limited company
Age
5 years
Incorporated 21 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (2 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
167-169 Great Portland Street
London
W1W 5PF
England
Address changed on 10 Sep 2025 (1 day ago)
Previous address was 16 Beaconsfield Place Epsom KT17 4BD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Aug 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.75M
Decreased by £11.22K (-1%)
Total Liabilities
-£1.78M
Decreased by £20.85K (-1%)
Net Assets
-£28.5K
Increased by £9.63K (-25%)
Debt Ratio (%)
102%
Decreased by 0.54% (-1%)
Latest Activity
Mr Farshid Mohammadi Details Changed
1 Day Ago on 10 Sep 2025
Mr Farshid Mohammadi (PSC) Details Changed
1 Day Ago on 10 Sep 2025
Registered Address Changed
1 Day Ago on 10 Sep 2025
Confirmation Submitted
1 Month Ago on 25 Jul 2025
Registered Address Changed
3 Months Ago on 20 May 2025
Registered Address Changed
3 Months Ago on 16 May 2025
Micro Accounts Submitted
5 Months Ago on 14 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 12 Jul 2023
Get Credit Report
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Documents
Change of details for Mr Farshid Mohammadi as a person with significant control on 10 September 2025
Submitted on 10 Sep 2025
Director's details changed for Mr Farshid Mohammadi on 10 September 2025
Submitted on 10 Sep 2025
Registered office address changed from 16 Beaconsfield Place Epsom KT17 4BD England to 167-169 Great Portland Street London W1W 5PF on 10 September 2025
Submitted on 10 Sep 2025
Confirmation statement made on 12 July 2025 with no updates
Submitted on 25 Jul 2025
Registered office address changed from Suite 24, 95 Miles Road Miles Road Mitcham CR4 3FH England to 16 Beaconsfield Place Epsom KT17 4BD on 20 May 2025
Submitted on 20 May 2025
Registered office address changed from 1081 Garratt Lane C/O Tgh Accounting Ltd London SW17 0LN England to Suite 24, 95 Miles Road Miles Road Mitcham CR4 3FH on 16 May 2025
Submitted on 16 May 2025
Micro company accounts made up to 31 July 2024
Submitted on 14 Apr 2025
Confirmation statement made on 12 July 2024 with no updates
Submitted on 22 Jul 2024
Micro company accounts made up to 31 July 2023
Submitted on 29 Sep 2023
Confirmation statement made on 12 July 2023 with no updates
Submitted on 12 Jul 2023
Repayment History
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