North Caspian Services Limited

Active05295232 Private limited company
Incorporated
24 November 2004 (21 years)
Industry
Extraction of crude petroleum (06100)
Directors
Leonida Bortolazzo
Kuralay Sarkitova
Owned by
Leonida Bortolazzo
Accounts type
Total exemption full
Region
Greater London
Address
C/o 128 Ebury Street
London
SW1W 9QQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Bortolazzo, Leonida
Director · Appointed 29 September 2026
Italian
Born August 1947 (79)
Sarkitova, Kuralay
Director · Appointed 8 January 2025
British
Born February 1979 (47)
Bortolazzo, Enrico
Secretary · Appointed 24 November 2004
Italian
Officer history (4 former)
29 September 2026
Appointed Bortolazzo, Leonida as Director
8 January 2025
Appointed Sarkitova, Kuralay as Director
8 January 2025
Resigned Bortolazzo, Leonida as Director
24 November 2004
Appointed Bortolazzo, Enrico as Secretary
24 November 2004
Appointed Bhardwaj, Ashok as Secretary
24 November 2004
Resigned Bhardwaj, Ashok as Secretary
24 November 2004
Appointed Bortolazzo, Leonida as Secretary
24 November 2004
Resigned Bortolazzo, Leonida as Secretary
24 November 2004
Appointed Bhardwaj Corporate Services Limited as Corporate Director
24 November 2004
Resigned Bhardwaj Corporate Services Limited as Corporate Director
24 November 2004
Appointed Bortolazzo, Leonida as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Leonida Bortolazzo
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born August 1947 (79)

Financials

Net Assets
£988,562
Cash
£61,815
Current Ratio
8.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £1,132,839 £1,124,354 £1,087,448 £1,078,170 £1,002,238 £988,562
Balance sheet detail
202420232022202120202019
Fixed Assets£895,807£883,176£752,681£766,493£750,930
Current Assets£105,861£130,883£329,830£323,800£376,269£741,899
Debtors£44,046£30,234£29,368£29,441£26,858£23,503
Cash£61,815£100,649£300,462£294,359£349,411£718,396
Creditors (< 1 year)£13,106£11,821£4,341£2,845£2,845£6,294
Net Current Assets£92,755£119,062£325,489£320,955£373,424£735,605
Net Assets£988,562£1,002,238£1,078,170£1,087,448£1,124,354£1,132,839
Shareholder Funds£988,562£1,002,238£1,078,170£1,087,448£1,124,354£1,132,839

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Appointment of a director
20 August 2026Confirmation statement with no updates3 August 2026
19 August 2026Total exemption full accounts31 December 2025
30 September 2025Total exemption full accounts31 December 2024
8 September 2025Confirmation statement with no updates3 August 2025
Show all recent filings

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