OpenCompanies

Boson Capital Ltd

Company number
07618856
Status
Active
Type
Private Limited Company
Incorporated
3 May 2011
Nature of business
Information technology consultancy activities

Registered office

Ground Floor Marlborough House
298 Regents Park Road
London
N3 2SZ

Control

NameNature of controlNotifiedCeased
Mr Aleksandr Maloshchinskii Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 21 Apr 2017
Mr Alan David Smith Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 1 Feb 2026
Mr Alan David Smith Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Feb 2026
Mr Mikhail Ostroumov Significant Influence Or Control 6 Apr 2016

Accounts

Year ended Turnover Net assets Cash Employees
31 Aug 2025 - -£1,261,891 £129 1
31 Aug 2024 - -£953,668 £13,339 1
31 Aug 2023 £50,217 -£330,197 £15,759 1
31 Aug 2022 £62,785 £27,663 £11,883 -
31 Aug 2021 £37,278 £279,876 £30,536 -
31 Aug 2020 £317,627 £61,877 £19,571 0
31 Aug 2019 £60,870 -£29,709 £3,051 0
31 Aug 2018 £972,589 £81,785 £9,991 -
31 Aug 2017 £658,144 £90,662 £24,536 -
31 Aug 2016 -£49,551 -£14,437 - -
31 Aug 2015 £1,188,075 £127,565 £276,824 -
31 Aug 2014 £1,476,272 £94,546 £219,634 -
31 May 2013 - - - -
31 May 2012 Dormant - £1 - -

Connections

Registered address

299 companies are registered at this address - likely a registration agent.

Data