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MOORE AP LIMITED

Active
04260581·incorporated 2001-07-27

MOORE AP LIMITED is an active UK private limited company, incorporated on 27 July 2001 at Companies House (number 04260581; OpenRegistry canonical ID GB-04260581-moore-ap-limited). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,596 active UK entities in that code and one of 3,838 active companies registered in Benfleet (postcode SS7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-07-27
Registered Address
BROOM HOUSE 39/43 LONDON ROAD, HADLEIGH, BENFLEET, SS7 2QL, ENGLAND
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MOORE AP LIMITED

Accounts

Last filed accounts made up to 2024-12-27. Next accounts due 2026-09-27. Financial year-end: 27/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-27. Next confirmation statement due 2026-08-10.

Persons with significant control

MOORE AP LIMITED has 1 person with significant control on file:

  • Mr Oleksii Kaskiv born 1983 resident in Ukraine, Ukrainian national. Notified 2023-08-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

5 historical PSC records have ceased:

  • Moore Stephens Cis Holdings Limited (England reg. 04545101). Notified 2016-06-01. Ceased 2017-09-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Pavel Lavskiy born 1980 resident in Ukraine, Russian national. Notified 2017-09-27. Ceased 2023-08-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Gavin Devereux Stoddart born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-10-03.
    • Owns 25–50% of shares
  • Ms Elena Tikhnenko born 1956 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-09-27.
    • Owns 25–50% of shares
  • Moore Stephens Llp (England And Wales reg. Oc313071). Notified 2016-04-06. Ceased 2016-06-01.
    • Owns 50–75% of shares

Previous names

MOORE AP LIMITED has previously traded as:

  • MOORE STEPHENS UKRAINE LIMITED (until 2023-10-20)

Similar UK companies

Other companies registered under SIC 69201 (Accounting and auditing activities):

Other companies registered in Benfleet:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04260581.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.