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BOSON CAPITAL LTD

Active
07618856·incorporated 2011-05-03

BOSON CAPITAL LTD is an active UK private limited company, incorporated on 3 May 2011 at Companies House (number 07618856; OpenRegistry canonical ID GB-07618856-boson-capital-ltd). 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 1,093,852 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-05-03
Registered Address
GROUND FLOOR MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, LONDON, N3 2SZ, UNITED KINGDOM
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 BOSON CAPITAL LTD

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-29. Next confirmation statement due 2026-05-13.

Persons with significant control

BOSON CAPITAL LTD has 2 persons with significant control on file:

  • Mr Mikhail Ostroumov born 1970 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Alan David Smith born 1966 resident in England, British national. Notified 2026-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Aleksandr Maloshchinskii born 1970 resident in Russia, Russian national. Notified 2016-04-06. Ceased 2017-04-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alan David Smith born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2026-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

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

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07618856.

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