OpenRegistry
Companies House/Wickford/Company profile

MOORE SOLUTIONS (AML) LTD

Active
11441748·incorporated 2018-06-29

MOORE SOLUTIONS (AML) LTD is an active UK private limited company, incorporated on 29 June 2018 at Companies House (number 11441748; OpenRegistry canonical ID GB-11441748-moore-solutions-aml-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 3,778 active companies registered in Wickford, Essex (postcode SS11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-06-29
Registered Address
95 ST LUKES WAY, WICKFORD, ESSEX, SS11 7JJ, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-04-11. Next confirmation statement due 2027-04-25.

Persons with significant control

MOORE SOLUTIONS (AML) LTD has 1 person with significant control on file:

  • Ms Keely Natasha Moore born 1981 resident in United Kingdom, British national. Notified 2018-06-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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