Caspian Mainport Limited

Active05712018 Private limited company
Incorporated
16 February 2006 (20 years)
Industry
Sea and coastal freight water transport (50200)
Accounts type
Full
Region
Greater London
Address
Level 5A
Maple House
149 Tottenham Court Road
London
W1T 7NF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
24
Outstanding
0
Part satisfied
0
Satisfied
24

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2026
British
Born November 1960
Danousi, Artemis
Secretary · Appointed 12 February 2018
Director · Appointed 30 November 2013
Greek
Born June 1975 (51)
Director · Appointed 16 February 2006
British
Born May 1951 (75)
Officer history (15 former)
10 September 2026
Appointed Grossman, Adrienne Susan as Director
1 July 2025
Resigned Abdullayeva, Fatima as Director
18 November 2019
Resigned Hansen, Kim Knud as Director
12 February 2018
Appointed Danousi, Artemis as Secretary
12 February 2018
Resigned Siouti, Eleni as Secretary
27 November 2017
Appointed Siouti, Eleni as Secretary
27 November 2017
Resigned Isikova, Nadiya as Secretary
1 August 2017
Resigned Jabbarov, Mubariz as Director
30 September 2016
Appointed Isikova, Nadiya as Secretary
26 September 2016
Appointed Hansen, Kim Knud as Director
26 September 2016
Resigned Gateley Secretaries Limited as Corporate Secretary
16 December 2014
Appointed Abdullayeva, Fatima as Director
16 December 2014
Resigned Macleod, George Scott as Director
31 December 2013
Resigned Quirke, Patrick as Secretary
31 December 2013
Appointed Gateley Secretaries Limited as Corporate Secretary
30 December 2013
Resigned Quirke, Patrick as Director
30 November 2013
Appointed Politou, Athanasia as Director
1 October 2011
Resigned Ronayne, David Joseph as Director
1 October 2011
Resigned Hopkins, David, Captain as Director
18 October 2010
Appointed Jabbarov, Mubariz as Director
18 October 2010
Appointed Quirke, Patrick as Director
31 January 2008
Resigned Gunther-Keisner, Alexandra Ruth as Secretary
31 January 2008
Resigned Marks, Steven Lewis as Secretary
31 January 2008
Appointed Quirke, Patrick as Secretary
31 March 2007
Appointed Gunther-Keisner, Alexandra Ruth as Secretary
11 July 2006
Appointed Macleod, George Scott as Director
11 July 2006
Appointed Ronayne, David Joseph as Director
11 July 2006
Appointed Hopkins, David, Captain as Director
16 February 2006
Appointed Keisner, Richard Jeffrey as Director
16 February 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
16 February 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
16 February 2006
Appointed Company Directors Limited as Corporate Nominee Director
16 February 2006
Resigned Company Directors Limited as Corporate Nominee Director
16 February 2006
Appointed Marks, Steven Lewis as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 07292668

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Caspian High Speed Ferries Limited Owns 75–100% of shares
Caspian Mainport Limited This company Owns 75–100% of shares
Cmi Australia Limited Owns 75–100% of shares
Mangistau Acv Solutions Ltd Owns 75–100% of shares
Sandpiper Shipping Ltd Owns 75–100% of shares
Seven Mile Shipping Limited Owns 75–100% of shares

Financials

Net Assets
£1,207,045
Cash
£1,469,704
Turnover
£14,675,919
Profit Before Tax
£1,890,266
Employees
182
Current Ratio
1.1x
Profit Margin
13%
Return on Equity
157%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 £12,089,050 £11,176,517 £11,013,898 £14,675,919
Balance sheet detail
2022202120202019
Fixed Assets£14,449£21,090£27,067£1,345
Current Assets£18,761,090£13,957,079£13,054,900£9,373,145
Cash£1,469,704£418,221£432,436£1,803,129
Creditors (< 1 year)£17,568,494£14,661,390£12,886,312£4,340,795
Net Current Assets£1,192,596(£704,311)£168,588£5,032,350
Net Assets£1,207,045(£683,221)£195,655£5,033,695
Shareholder Funds£1,207,045(£683,221)£195,655£5,033,695

Turnover£14,675,919£11,013,898£11,176,517£12,089,050
Cost of Sales£11,563,371£10,781,656£14,979,548£13,639,100
Gross Profit£3,112,548£232,242(£3,803,031)(£1,550,050)
Admin Expenses£1,460,259£1,078,066£927,184£853,041
Operating Profit£1,652,289(£845,824)(£4,730,215)(£2,248,091)
Profit Before Tax£1,890,266(£878,876)(£4,838,040)(£2,388,301)
Tax£0£32,645
Profit for Period£1,890,266(£878,876)(£4,838,040)(£2,420,946)

Filings 149

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
2 October 2026Registered office address changed
17 September 2026Appointment of a director
19 February 2026Confirmation statement with no updates10 February 2026
22 September 2025Full accounts31 December 2024
Show all 149 filings

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