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Companies House/Bournemouth/Company profile

CASPIAN ONE LIMITED

Active
05018700·incorporated 2004-01-19

CASPIAN ONE LIMITED is an active UK private limited company, incorporated on 19 January 2004 at Companies House (number 05018700; OpenRegistry canonical ID GB-05018700-caspian-one-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 15,382 active companies registered in Bournemouth (postcode BH1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-01-19
Registered Address
2ND FLOOR TELEPHONE HOUSE, 18 CHRISTCHURCH ROAD, BOURNEMOUTH, BH1 3NE, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CASPIAN ONE LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-30. Financial year-end: 30/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-07-26. Next confirmation statement due 2026-08-09.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CASPIAN ONE LIMITED has 2 persons with significant control on file:

  • Lee Alan Barnett born 1974 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Marcus Andrew Graziano born 1973 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Lee Allen Barnett born 1974 resident in England, British national. Notified 2024-08-02. Ceased 2025-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Bournemouth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05018700.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.