{ "company_number": "SC425557", "name": "Caspia Limited", "url": "/company/SC425557", "status": "Liquidation", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2012-06-06", "dissolved_on": null, "sic_codes": [ "71129" ], "registered_address": { "id": 685065, "url": "/address/685065", "line1": "C/O: BEGBIES TRAYNOR (CENTRAL) LLP", "line2": "7 QUEENS GARDENS", "post_town": "ABERDEEN", "county": "", "country": "", "postcode": "AB15 4YD" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC425557", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-05-31", "last_made_up": "2024-08-31", "category": "MICRO ENTITY", "filings": [ { "url": "/company/SC425557/accounts/2024-08-31", "made_up_date": "2024-08-31", "period_start": "2024-08-31", "period_end": "2024-08-31", "entity_name": "Caspia Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "1135.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "384552.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "367425.00", "total_assets_less_current_liabilities": "368560.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "368560.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2024.zip" }, { "url": "/company/SC425557/accounts/2023-06-30", "made_up_date": "2023-06-30", "period_start": "2023-06-30", "period_end": "2023-06-30", "entity_name": "Caspia Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "1740.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "332873.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "329019.00", "total_assets_less_current_liabilities": "330759.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "330759.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2024.zip" }, { "url": "/company/SC425557/accounts/2022-06-30", "made_up_date": "2022-06-30", "period_start": "2022-06-30", "period_end": "2022-06-30", "entity_name": "Caspia Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "2496.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "356160.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "330948.00", "total_assets_less_current_liabilities": "333444.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "333444.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2023.zip" }, { "url": "/company/SC425557/accounts/2021-06-30", "made_up_date": "2021-06-30", "period_start": "2021-06-30", "period_end": "2021-06-30", "entity_name": "Caspia Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "2023.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "315222.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "293262.00", "total_assets_less_current_liabilities": "295285.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "295285.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2022.zip" }, { "url": "/company/SC425557/accounts/2020-06-30", "made_up_date": "2020-06-30", "period_start": "2020-06-30", "period_end": "2020-06-30", "entity_name": "Caspia Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "2059.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "319572.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "287365.00", "total_assets_less_current_liabilities": "289424.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "289424.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2020.zip" }, { "url": "/company/SC425557/accounts/2019-06-30", "made_up_date": "2019-06-30", "period_start": "2019-06-30", "period_end": "2019-06-30", "entity_name": "Caspia Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "2282.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "280068.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "264678.00", "total_assets_less_current_liabilities": "266960.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "266960.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2019.zip" }, { "url": "/company/SC425557/accounts/2018-06-30", "made_up_date": "2018-06-30", "period_start": "2018-06-30", "period_end": "2018-06-30", "entity_name": "Caspia Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "3179.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "274449.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "250432.00", "total_assets_less_current_liabilities": "253611.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "253611.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2019.zip" }, { "url": "/company/SC425557/accounts/2017-06-30", "made_up_date": "2017-06-30", "period_start": "2017-06-30", "period_end": "2017-06-30", "entity_name": "Caspia Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1130.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "278895.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "231609.00", "total_assets_less_current_liabilities": "232739.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "232739.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2018.zip" }, { "url": "/company/SC425557/accounts/2016-06-30", "made_up_date": "2016-06-30", "period_start": "2016-06-30", "period_end": "2016-06-30", "entity_name": "Caspia Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "508.00", "debtors": "3756.00", "cash_bank_in_hand": "214472.00", "current_assets": "220088.00", "creditors_due_within_one_year": "29412.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "190676.00", "total_assets_less_current_liabilities": "191184.00", "net_assets_liabilities": null, "called_up_share_capital": "20.00", "profit_loss_account_reserve": "191164.00", "shareholder_funds": "191184.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2017.zip" }, { "url": "/company/SC425557/accounts/2015-06-30", "made_up_date": "2015-06-30", "period_start": "2015-06-30", "period_end": "2015-06-30", "entity_name": "Caspia Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "767.00", "debtors": "4428.00", "cash_bank_in_hand": "191714.00", "current_assets": "197435.00", "creditors_due_within_one_year": "34156.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "163279.00", "total_assets_less_current_liabilities": "164046.00", "net_assets_liabilities": null, "called_up_share_capital": "1.00", "profit_loss_account_reserve": "164045.00", "shareholder_funds": "164046.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2016.zip" }, { "url": "/company/SC425557/accounts/2014-06-30", "made_up_date": "2014-06-30", "period_start": "2014-06-30", "period_end": "2014-06-30", "entity_name": "Caspia Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "407.00", "debtors": "4859.00", "cash_bank_in_hand": "157717.00", "current_assets": "162576.00", "creditors_due_within_one_year": "42986.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "119590.00", "total_assets_less_current_liabilities": "119997.00", "net_assets_liabilities": null, "called_up_share_capital": "1.00", "profit_loss_account_reserve": "119996.00", "shareholder_funds": "119997.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2015.zip" }, { "url": "/company/SC425557/accounts/2013-06-30", "made_up_date": "2013-06-30", "period_start": "2013-06-30", "period_end": "2013-06-30", "entity_name": "Caspia Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "542.00", "debtors": "434.00", "cash_bank_in_hand": "98335.00", "current_assets": "102531.00", "creditors_due_within_one_year": "36498.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "66033.00", "total_assets_less_current_liabilities": "66575.00", "net_assets_liabilities": null, "called_up_share_capital": "1.00", "profit_loss_account_reserve": "66574.00", "shareholder_funds": "66575.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2014.zip" } ], "pdf_only_filings": [], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/SC425557/filing-history" }, "confirmation_statement": { "next_due": "2025-06-20", "last_made_up": "2024-06-06" }, "officers": [], "psc": [ { "name": "Mrs Marjan Kheradmand Fard", "kind": "individual-person-with-significant-control", "person_url": "/person/3103339", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2017-06-06", "ceased_on": "2018-11-05", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Marjan Kheradmand Fard", "kind": "individual-person-with-significant-control", "person_url": "/person/3103339", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2021-03-31", "ceased_on": "2022-03-04", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Abbas Maleki", "kind": "individual-person-with-significant-control", "person_url": "/person/15797", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2017-06-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-07-01", "retrieved_at": "2026-07-26T06:02:32.112030+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }