CASPIAN ASSET MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

05430727

Incorporation date

20/04/2005

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/2005)

20/04/2026

Confirmation statement made on 2026-04-20 with no updates

View PDF (3 pages)

02/01/2026

Termination of appointment of Janardan Sinha as a director on 2025-12-01

View PDF (1 pages)

02/01/2026

Appointment of Mr Ritnesh Sinha as a director on 2026-01-01

View PDF (2 pages)

02/01/2026

Appointment of Ms Eva Siket as a secretary on 2026-01-01

View PDF (2 pages)

11/12/2025

Registered office address changed from 45 Albemarle Street 3rd Floor London Mayfair W1S 4JL England to 3rd Floor 45 Albemarle Street Mayfair London W1S 4JL on 2025-12-11

View PDF (1 pages)

11/12/2025

Director's details changed for Dr Janardan Prasad Sinha on 2025-12-11

View PDF (2 pages)

24/11/2025

Cessation of Ritnsh Sinh as a person with significant control on 2025-11-22

View PDF (1 pages)

24/11/2025

Termination of appointment of Ritnsh Sinh as a director on 2025-11-01

View PDF (1 pages)

24/11/2025

Registered office address changed from 4 King Street Mundys Hereford Herefordshire HR4 9BW England to 45 Albemarle Street 3rd Floor London Mayfair W1S 4JL on 2025-11-24

View PDF (1 pages)

24/11/2025

Secretary's details changed for Mr Ritnesh Sinha on 2025-11-22

View PDF (1 pages)

24/11/2025

Change of details for Mr Ritnesh Sinha as a person with significant control on 2025-11-22

View PDF (2 pages)

24/11/2025

Director's details changed for Dr Janardan Prasad Sinha on 2025-11-22

View PDF (2 pages)

20/11/2025

Notification of Ritnesh Sinha as a person with significant control on 2016-11-16

View PDF (2 pages)

22/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (7 pages)

24/04/2025

Confirmation statement made on 2025-04-20 with no updates

View PDF (3 pages)

22/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (7 pages)

20/04/2024

Confirmation statement made on 2024-04-20 with no updates

View PDF (3 pages)

06/06/2023

Director's details changed for Dr Janardan Prasad Sinha on 2023-06-01

View PDF (2 pages)

06/06/2023

Director's details changed for Mr Ritnesh Sinha on 2023-06-01

View PDF (2 pages)

19/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (7 pages)

28/04/2023

Confirmation statement made on 2023-04-20 with no updates

View PDF (3 pages)

20/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (7 pages)

05/05/2022

Confirmation statement made on 2022-04-20 with no updates

View PDF (3 pages)

05/05/2022

Secretary's details changed for Mr Ritnesh Sinha on 2022-05-05

View PDF (1 pages)

05/05/2022

Director's details changed for Mr Ritnesh Sinha on 2022-05-05

View PDF (2 pages)

26/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (6 pages)

01/05/2021

Confirmation statement made on 2021-04-20 with updates

View PDF (3 pages)

28/08/2020

Total exemption full accounts made up to 2019-08-31

View PDF (6 pages)

01/05/2020

Confirmation statement made on 2020-04-20 with no updates

View PDF (3 pages)

29/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (5 pages)

14/05/2019

Confirmation statement made on 2019-04-20 with no updates

View PDF (3 pages)

01/05/2019

Registered office address changed from 1 Warstone Drive West Bromwich West Midlands B71 4BH to 4 King Street Mundys Hereford Herefordshire HR4 9BW on 2019-05-01

View PDF (1 pages)

11/10/2018

Director's details changed for Mr Jonardan Sinh on 2018-10-10

View PDF (2 pages)

10/10/2018

Director's details changed for Mr Ritnesh Sinh on 2018-10-10

View PDF (2 pages)

10/10/2018

Secretary's details changed for Mr Ritnesh Sinh on 2018-10-10

View PDF (1 pages)

31/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (5 pages)

06/05/2018

Confirmation statement made on 2018-04-20 with no updates

View PDF (3 pages)

30/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (4 pages)

21/04/2017

Confirmation statement made on 2017-04-20 with updates

View PDF (5 pages)

30/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (4 pages)

08/05/2016

Annual return made up to 2016-04-20 with full list of shareholders

View PDF (5 pages)

29/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (4 pages)

15/05/2015

Annual return made up to 2015-04-20 with full list of shareholders

View PDF (5 pages)

20/04/2015

Annual return made up to 2014-08-04 with full list of shareholders

View PDF (5 pages)

27/10/2014

Secretary's details changed for Esq Ritnesh Sinh on 2014-10-24

View PDF (1 pages)

27/10/2014

Director's details changed for Esq Ritnesh Sinh on 2014-10-24

View PDF (2 pages)

24/10/2014

Director's details changed for Mr Jonardan Sinh on 2014-10-24

View PDF (2 pages)

24/10/2014

Registered office address changed from C/O Paj 9 Edgar Street Worcester WR1 2LR to 1 Warstone Drive West Bromwich West Midlands B71 4BH on 2014-10-24

View PDF (1 pages)

22/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (3 pages)

15/05/2014

Annual return made up to 2014-04-20 with full list of shareholders

View PDF (4 pages)

01/06/2013

Registered office address changed from C/O Pa Jones 9 Edgar Street Worcester Worcs WR1 2LR Great Britain on 2013-06-01

View PDF (1 pages)

23/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (3 pages)

08/05/2013

Registered office address changed from C/O Alun Richards Mundys the Warehouse Gwynne Street Hereford Herefordshire HR4 9DP England on 2013-05-08

View PDF (1 pages)

08/05/2013

Director's details changed for Esq Ritnesh Sinha on 2013-05-07

View PDF (2 pages)

08/05/2013

Secretary's details changed for Esq Ritnesh Sinha on 2013-05-07

View PDF (1 pages)

08/05/2013

Director's details changed for Dr Janardan Prasad Sinha on 2013-05-07

View PDF (2 pages)

07/05/2013

Registered office address changed from 1 Warstone Drive West Bromwich West Midlands B71 4BH on 2013-05-07

View PDF (1 pages)

23/04/2013

Annual return made up to 2013-04-20 with full list of shareholders

View PDF (5 pages)

11/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

24/04/2012

Secretary's details changed for Esq Ravi Ritnesh Sinha on 2012-04-23

View PDF (1 pages)

24/04/2012

Director's details changed for Esq Ravi Ritnesh Sinha on 2012-04-23

View PDF (2 pages)

24/04/2012

Annual return made up to 2012-04-20 with full list of shareholders

View PDF (5 pages)

11/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

03/05/2011

Annual return made up to 2011-04-20 with full list of shareholders

View PDF (5 pages)

06/05/2010

Annual return made up to 2010-04-20 with full list of shareholders

View PDF (5 pages)

26/04/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

28/07/2009

Accounting reference date extended from 30/04/2009 to 31/08/2009

View PDF (1 pages)

07/05/2009

Return made up to 20/04/09; full list of members

View PDF (3 pages)

02/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

22/04/2008

Return made up to 20/04/08; full list of members

View PDF (4 pages)

22/04/2008

Director's change of particulars / janardan sinha / 21/04/2008

View PDF (1 pages)

03/04/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

02/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

26/03/2008

Declaration of assistance for shares acquisition

View PDF (4 pages)

25/03/2008

Resolutions

View PDF (2 pages)

25/03/2008

Director appointed dr janardan prasad sinha

View PDF (2 pages)

25/03/2008

Appointment terminated director jonathan knowles

View PDF (1 pages)

25/03/2008

Registered office changed on 25/03/2008 from 10 hagley road stourbridge west midlands DY8 1PS

View PDF (1 pages)

20/03/2008

Particulars of a mortgage or charge / charge no: 3

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20/03/2008

Particulars of a mortgage or charge / charge no: 4

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05/03/2008

Director's change of particulars / jonathon knowles / 03/03/2008

View PDF (1 pages)

29/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (3 pages)

18/09/2007

Registered office changed on 18/09/07 from: 5 regents court 92 randolph avenue london W9 1BG

View PDF (1 pages)

18/05/2007

Return made up to 20/04/07; full list of members

View PDF (2 pages)

21/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (3 pages)

18/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

22/06/2006

Return made up to 20/04/06; full list of members

View PDF (2 pages)

05/07/2005

New secretary appointed;new director appointed

View PDF (2 pages)

22/06/2005

Secretary resigned

View PDF (1 pages)

22/06/2005

Ad 25/04/05--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

28/04/2005

New director appointed

View PDF (2 pages)

28/04/2005

New secretary appointed

View PDF (2 pages)

28/04/2005

Secretary resigned

View PDF (1 pages)

28/04/2005

Director resigned

View PDF (1 pages)

20/04/2005

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

+5.71 % *

* during past year

Cash in Bank

£29,626.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

20/04/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
1.09M
-
0.00
24.26K
-

2022
1
1.12M
-
0.00
28.03K
-

2023
2
1.14M
-
0.00
29.63K
-

2023
2
1.14M
-
0.00
29.63K
-

Employees

2023

Employees

2 100 % *

Net Assets(GBP)

1.14M £2.07 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

29.63K £5.71 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Ritnsh Sinh	Director	14/06/2005 - 01/11/2025	-
Sinha, Ritnesh	Director	01/01/2026 - Present	6
Sinha, Janardan Prasad, Dr	Director	18/03/2008 - 01/12/2025	3
Siket, Eva	Secretary	01/01/2026 - Present	-
Sinha, Ritnesh	Secretary	14/06/2005 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CASPIAN ASSET MANAGEMENT LIMITED

CASPIAN ASSET MANAGEMENT LIMITED is an(a) Active company incorporated on 20/04/2005 with the registered office located at 3rd Floor 45 Albemarle Street, Mayfair, London W1S 4JL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CASPIAN ASSET MANAGEMENT LIMITED?

CASPIAN ASSET MANAGEMENT LIMITED is currently Active. It was registered on 20/04/2005 .

Where is CASPIAN ASSET MANAGEMENT LIMITED located?

CASPIAN ASSET MANAGEMENT LIMITED is registered at 3rd Floor 45 Albemarle Street, Mayfair, London W1S 4JL.

What does CASPIAN ASSET MANAGEMENT LIMITED do?

CASPIAN ASSET MANAGEMENT LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does CASPIAN ASSET MANAGEMENT LIMITED have?

CASPIAN ASSET MANAGEMENT LIMITED had 2 employees in 2023.

What is the latest filing for CASPIAN ASSET MANAGEMENT LIMITED?

The latest filing was on 20/04/2026: Confirmation statement made on 2026-04-20 with no updates.