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Companies House/Tortola/Company profile

MOSS ASSOCIATES INC.

Active
OE004654·incorporated 2022-11-21

MOSS ASSOCIATES INC. is an active UK overseas entity, incorporated on 21 November 2022 at Companies House (number OE004654; OpenRegistry canonical ID GB-OE004654-moss-associates-inc). Sophymarine's OpenRegistry indexes it as one of 4,962 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-11-21
Registered Address
OMC CHAMBERS, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

Look up shareholders of MOSS ASSOCIATES INC.

Financials

Check financials of MOSS ASSOCIATES INC.

Filings

Check filing history of MOSS ASSOCIATES INC.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-20. Next confirmation statement due 2026-12-04.

Persons with significant control

MOSS ASSOCIATES INC. has 1 person with significant control on file:

  • Valerie Huxley born 1962, British national. Notified 2014-11-27.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-11-21. Ceased 2023-11-20.
  • (unnamed). Notified 2023-11-20. Ceased 2024-11-20.
  • (unnamed). Notified 2023-11-20. Ceased 2024-11-20.
  • (unnamed). Notified 2024-11-20. Ceased 2025-11-20.
  • (unnamed). Notified 2024-11-20. Ceased 2025-11-20.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE004654.

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