Caspian One UK Limited

Active16312951 Private limited company
Incorporated
13 March 2025 (1 year)
Previously known as
FCLS RM 112 Limited (until 9 November 2026)
Industry
Other service activities n.e.c. (96090)
Directors
Marcus Andrew Graziano
Region
South West
Address
2nd Floor Telephone House
18 Christchurch Road
Bournemouth
BH1 3NE

Filing status

Accounts due
13 December 2026
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Thompson, Nicole
Secretary · Appointed 5 January 2026
Graziano, Marcus Andrew
Director · Appointed 5 January 2026
British
Born September 1973 (53)
Director · Appointed 5 January 2026
British
Born February 1974 (52)
Officer history (1 former)
5 January 2026
Appointed Thompson, Nicole as Secretary
5 January 2026
Appointed Graziano, Marcus Andrew as Director
5 January 2026
Appointed Barnett, Lee Alan as Director
5 January 2026
Resigned Blackmore, Steven John as Director
13 March 2025
Appointed Blackmore, Steven John as Director

Ownership 1 active

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

Corporate entity · Notified 15 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05018700
Former controllers (2)
15 September 2026
Ceased Lee Alan Barnett — Owns 75–100% of shares
5 January 2026
Ceased Steven Blackmore — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Caspian One Limited Owns 75–100% of shares
Caspian One UK Limited This company Owns 75–100% of shares
Caspian One Open Data Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Change of name notice—
9 November 2026Certificate of change of name—

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