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Caisson Io Group Limited

Caisson Io Group Limited is an active company incorporated on 18 February 2022 with the registered office located in London, City of London. Caisson Io Group Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13926081
Private limited company
Age
3 years
Incorporated 18 February 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 January 2026 (9 days ago)
Next confirmation dated 13 January 2027
Due by 27 January 2027 (1 year remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
3rd Floor Mitre House
12-14 Mitre Street
London
EC3A 5BU
England
Address changed on 5 Sep 2024 (1 year 4 months ago)
Previous address was Hasilwood House 60-64 Bishopsgate London EC2N 4AW England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
15
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1959
Director • British • Lives in England • Born in Oct 1965
Director • British • Lives in UK • Born in Feb 1974
Director • British • Lives in UK • Born in Nov 1970
Director • British • Lives in UK • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Caisson Investment Management Limited
Philip Edward Fletcher Stott, James Henry Barder, and 3 more are mutual people.
Active
Ioam Limited
Philip Edward Fletcher Stott, Mark Lawley Bowden, and 2 more are mutual people.
Active
Caisson Io Limited
Philip Edward Fletcher Stott, Mark Lawley Bowden, and 2 more are mutual people.
Active
Caisson Io Co-Investor 1 Limited
Angus Myrie Scott Brown, Philip Edward Fletcher Stott, and 2 more are mutual people.
Active
Caisson Real Estate Management Limited
Philip Edward Fletcher Stott, Mark Lawley Bowden, and 1 more are mutual people.
Active
Caisson Real Estate Limited
Philip Edward Fletcher Stott, Mark Lawley Bowden, and 1 more are mutual people.
Active
Bccim GP Limited
Philip Edward Fletcher Stott, Mark Lawley Bowden, and 1 more are mutual people.
Active
Bccim Nominee 2 Limited
Philip Edward Fletcher Stott, Mark Lawley Bowden, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£42.24K
Decreased by £220.51K (-84%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.87M
Decreased by £140.74K (-7%)
Total Liabilities
-£2.38K
Decreased by £158.94K (-99%)
Net Assets
£1.86M
Increased by £18.21K (+1%)
Debt Ratio (%)
0%
Decreased by 7.91% (-98%)
Latest Activity
Confirmation Submitted
7 Days Ago on 15 Jan 2026
Full Accounts Submitted
1 Month Ago on 23 Dec 2025
Mr Angus Myrie Scott Brown Details Changed
7 Months Ago on 17 Jun 2025
Confirmation Submitted
1 Year Ago on 14 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 20 Dec 2024
Registered Address Changed
1 Year 4 Months Ago on 5 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Jun 2024
Compulsory Gazette Notice
1 Year 9 Months Ago on 2 Apr 2024
Full Accounts Submitted
2 Years 2 Months Ago on 17 Nov 2023
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Documents
Confirmation statement made on 13 January 2026 with no updates
Submitted on 15 Jan 2026
Total exemption full accounts made up to 31 March 2025
Submitted on 23 Dec 2025
Memorandum and Articles of Association
Submitted on 11 Aug 2025
Resolutions
Submitted on 11 Aug 2025
Director's details changed for Mr Angus Myrie Scott Brown on 17 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 13 January 2025 with no updates
Submitted on 14 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Registered office address changed from Hasilwood House 60-64 Bishopsgate London EC2N 4AW England to 3rd Floor Mitre House 12-14 Mitre Street London EC3A 5BU on 5 September 2024
Submitted on 5 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 5 Jun 2024
Confirmation statement made on 13 January 2024 with updates
Submitted on 4 Jun 2024
Repayment History
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