ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Caspian Enterprises Limited

Caspian Enterprises Limited is an active company incorporated on 28 June 2021 with the registered office located in London, Greater London. Caspian Enterprises Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13480659
Private limited company
Age
4 years
Incorporated 28 June 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 August 2025 (10 days ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (1 year remaining)
Last change occurred 1 year ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
70 Hamilton Terrace
London
NW8 9UL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
7
Controllers (PSC)
1
Director • Secretary • Fund Manager • Lives in England • Born in Oct 1953
Director • Fund Manager • British • Lives in UK • Born in Nov 2000
Director • Fund Manager • British • Lives in England • Born in Jun 1985
Director • Fund Manager • British • Lives in UK • Born in Feb 1982
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
31 Abercorn Place Freehold Limited
Cyrus Alamouti is a mutual person.
Active
Kiddlowe Productions Ltd
Jahan Alamouti is a mutual person.
Active
Dees Media Ltd
Darius Alamouti is a mutual person.
Active
Waverton Property LLP
Dr Kaveh Alamouti is a mutual person.
Active
Fitzalan Square Renovations LLP
Dr Kaveh Alamouti is a mutual person.
In Receivership
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£12.18M
Decreased by £4.67M (-28%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£19.65M
Decreased by £1.61M (-8%)
Total Liabilities
-£22K
Increased by £3K (+16%)
Net Assets
£19.63M
Decreased by £1.61M (-8%)
Debt Ratio (%)
0%
Increased by 0.02% (+25%)
Latest Activity
Confirmation Submitted
6 Days Ago on 1 Sep 2025
Kaveh Alamouti Resigned
5 Months Ago on 7 Apr 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year Ago on 5 Sep 2024
Kaveh Alamouti Resigned
1 Year 1 Month Ago on 27 Jul 2024
Mr Jahan Alamouti Appointed
1 Year 1 Month Ago on 27 Jul 2024
Mr Cyrus Alamouti Appointed
1 Year 1 Month Ago on 27 Jul 2024
Darius Alamouti Appointed
1 Year 1 Month Ago on 27 Jul 2024
Notification of PSC Statement
1 Year 1 Month Ago on 17 Jul 2024
Kaveh Alamouti (PSC) Resigned
1 Year 5 Months Ago on 14 Mar 2024
Get Credit Report
Discover Caspian Enterprises Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 28 August 2025 with no updates
Submitted on 1 Sep 2025
Termination of appointment of Kaveh Alamouti as a secretary on 7 April 2025
Submitted on 19 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 28 August 2024 with updates
Submitted on 5 Sep 2024
Particulars of variation of rights attached to shares
Submitted on 6 Aug 2024
Termination of appointment of Kaveh Alamouti as a director on 27 July 2024
Submitted on 2 Aug 2024
Appointment of Mr Cyrus Alamouti as a director on 27 July 2024
Submitted on 2 Aug 2024
Appointment of Darius Alamouti as a director on 27 July 2024
Submitted on 2 Aug 2024
Appointment of Mr Jahan Alamouti as a director on 27 July 2024
Submitted on 2 Aug 2024
Resolutions
Submitted on 22 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year