MOORE AP LIMITED
Significant control: Oleksii Kaskiv (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
What does Moore Ap Limited sell?
Registered activity: Accounting and auditing activities (SIC 69201). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
MOORE AP LIMITED is an active private limited company (company number 04260581) incorporated on 27 July 2001, registered in Benfleet. Its registered activity is accounting and auditing activities (SIC 69201). Latest small accounts cover the period ending 27 December 2024, showing net assets of −£15k and cash of £63k, with 8 employees on average. Net assets fell 310% on the prior period (£7,098).
By net assets it sits in the bottom quarter of 858 comparable companies in Essex (median £4,429, upper quartile £30k).
Ownership and control
- Mr Oleksii Kaskiv
- owns 75–100% of shares
- holds 75–100% of voting rights
- Mr Gavin Devereux Stoddart
- owns 25–50% of shares
- Ms Elena Tikhnenko
- owns 25–50% of shares
- Moore Stephens Llp
- owns 50–75% of shares
- Moore Stephens Cis Holdings Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr Pavel Lavskiy
- owns 75–100% of shares
- holds 75–100% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 27 July 200125 yrs ago
- Next accounts due
- 27 September 202626 days overdue
- Confirmation statement due
- 10 August 2027in 291 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 69201
- Accounting and auditing activities
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 27 December 2024 | −£15k | £63k | — | — | — | — | 8 |
| 27 December 2023 | £7,098 | £86k | — | — | — | — | 8 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets below zeroNet assets £-14,916 at 27 December 2024
- Net assets down 25% or more on the prior period-310.1% vs prior period
- Cash at bank of £50,000 or moreCash £62,882
- Incorporated five or more years agoIncorporated 27 July 2001
- Accounts past their due dateDue 27 September 2026
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 291 days
- Next accounts due26 days overdue
- Accounts period endNet liabilities £15k · small accounts
- Accounts period endNet assets £7,098 · small accounts
- Incorporated
Similar companies in Essex
- MEGACORP ACCOUNTANTS LIMITEDWickford · inc. Jul 2001
- COWLING CONSULTING LIMITEDBasildon · inc. Jul 2001
- JPC ACCOUNTING SERVICES LIMITEDBraintree · inc. Aug 2001
- FLEXMAN LANE LIMITEDLeigh-On-Sea · inc. Jun 2001
- CHASE BUREAU LIMITEDSouthend-On-Sea · inc. Jun 2001
- FEATHER AND TIPPING LIMITEDEssex · inc. May 2001
All companies incorporated on 27 July 2001 · in Jul 2001.
Reminders for MOORE AP LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.