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Company number
04260581

MOORE AP LIMITED

Active
✓ Active company on the official register. Next accounts due 27 September 2026.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MOORE AP LIMITED
Company number
04260581
Registered office
BROOM HOUSE 39/43 LONDON ROAD, HADLEIGH, BENFLEET, SS7 2QL, ENGLAND · 453 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 July 2001
Status
Active
Age
25 years
Previous names
MOORE STEPHENS UKRAINE LIMITED (to 20 Oct 2023)
Nature of business (SIC)
69201 — Accounting and auditing activities
Accounts — next due
27 Sept 2026
Accounts — last made up to
27 Dec 2024
Confirmation statement — next due
10 Aug 2027
Confirmation statement — last
27 Jul 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Moore Stephens Cis Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/06/2016
Moore Stephens Llp
owns 50–75% of shares
Notified 06/04/2016
Mr Gavin Devereux Stoddart
owns 25–50% of shares
Notified 06/04/2016
Mr Oleksii Kaskiv
owns 75–100% of shares · holds 75–100% of voting rights
Notified 07/08/2023
Mr Pavel Lavskiy
owns 75–100% of shares · holds 75–100% of voting rights
Notified 27/09/2017
Ms Elena Tikhnenko
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Oleksii Kaskiv
born 06/1983 · Ukraine owns 75–100% of shares · holds 75–100% of votes Notified 07/08/2023
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 27/09/2017 Controls 4 companies
Corporate owner owns 50–75% of shares Control ended 01/06/2016 Controls 12 companies
Mr Gavin Devereux Stoddart
born 12/1964 · United Kingdom owns 25–50% of shares Control ended 03/10/2017 Controls 12 companies
Mr Pavel Lavskiy
born 05/1980 · Ukraine owns 75–100% of shares · holds 75–100% of votes Control ended 07/08/2023
Ms Elena Tikhnenko
born 04/1956 · United Kingdom owns 25–50% of shares Control ended 27/09/2017 Controls 10 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/10/2023 Registered name changed MOORE STEPHENS UKRAINE LIMITED MOORE AP LIMITED
07/08/2023 Person with significant control ceased Mr Pavel Lavskiy
07/08/2023 Person with significant control added Mr Oleksii Kaskiv
03/10/2017 Person with significant control ceased Mr Gavin Devereux Stoddart
27/09/2017 Person with significant control ceased Ms Elena Tikhnenko
27/09/2017 Person with significant control ceased Moore Stephens Cis Holdings Limited
27/09/2017 Person with significant control added Mr Pavel Lavskiy
01/06/2016 Person with significant control ceased Moore Stephens Llp
01/06/2016 Person with significant control added Moore Stephens Cis Holdings Limited
06/04/2016 Person with significant control added Ms Elena Tikhnenko
06/04/2016 Person with significant control added Mr Gavin Devereux Stoddart
06/04/2016 Person with significant control added Moore Stephens Llp

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024FY2023
Total assets less current liabilities -22 -15
▼ 310.1%
7
Employees (avg) 7
▼ 12.5%
8 8

Documents for MOORE AP LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of MOORE AP LIMITED?
According to the official registry, the company number of MOORE AP LIMITED is 04260581.
Where is MOORE AP LIMITED registered?
The registered office is BROOM HOUSE 39/43 LONDON ROAD, HADLEIGH, BENFLEET, SS7 2QL, ENGLAND.
What is the SIC code of MOORE AP LIMITED?
The nature of business is recorded under SIC code 69201 — Accounting and auditing activities.
Who controls MOORE AP LIMITED?
Moore Stephens Cis Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of MOORE AP LIMITED due?
The next annual accounts are due by 27 September 2026, and the last accounts were made up to 27 December 2024.

About MOORE AP LIMITED (04260581)

MOORE AP LIMITED is a private limited company incorporated on 27 July 2001 and registered in the United Kingdom under company number 04260581. Its registered office is at BROOM HOUSE 39/43 LONDON ROAD, HADLEIGH, BENFLEET, SS7 2QL, ENGLAND. The recorded nature of business is accounting and auditing activities (SIC 69201). The company is currently active , with statutory accounts last made up to 27 December 2024. , and the person with significant control is Moore Stephens Cis Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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