opendata.bot
Company number
11216005

A&S MOORE LIMITED

Officer · BURNS, Kenneth John and 5 others
Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

Registered name
A&S MOORE LIMITED
Company number
11216005
Registered office
167-169 Great Portland Street, London, Greater London, W1W 5PF, England
Company type
Private limited company
Incorporated on
20 February 2018
Status
Active
Age
8 years
Nature of business (SIC)
32500 — Manufacture of medical and dental instruments and supplies
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
02 Apr 2027
Confirmation statement — last
19 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 3 resigned

director
Appointed 31/03/2026
Active
director
Appointed 31/03/2026
Active
director
Appointed 20/02/2018
Active

People with significant control

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

Amalgamated Laboratory Solutions Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 31/03/2026
Mr Richard Matthew Warren
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 20/02/2018
Mrs Susan Moore
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 20/02/2018

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 31/03/2026
director Appointed 31/03/2026
director Appointed 20/02/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/03/2026 Person with significant control ceased Mr Richard Matthew Warren
31/03/2026 Person with significant control added Amalgamated Laboratory Solutions Limited
31/03/2026 Secretary resigned EVANS, Carol
31/03/2026 Director appointed LAVERY, Thomas Robin
31/03/2026 Director appointed BURNS, Kenneth John
09/01/2026 Person with significant control ceased Mrs Susan Moore
09/01/2026 Director resigned MOORE, Susan
05/01/2020 Director resigned MCCOLL, Annabel
17/08/2018 Charge registered A registered charge
28/06/2018 Charge registered A registered charge
16/04/2018 Charge registered A registered charge
20/02/2018 Person with significant control added Mrs Susan Moore
20/02/2018 Person with significant control added Mr Richard Matthew Warren
20/02/2018 Director appointed MOORE, Susan
20/02/2018 Director appointed MCCOLL, Annabel
20/02/2018 Secretary appointed EVANS, Carol
20/02/2018 Director appointed WARREN, Richard Matthew

Financial highlights

No figures could be read from the accounts filed on 11 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for A&S MOORE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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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.

PDF Order

Filing history

Most recent filings

CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-unaudited-abridged
accounts
AA01 — change-account-reference-date-company-previous-extended
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA01 — change-account-reference-date-company-previous-shortened
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

0 outstanding · 3 satisfied

A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
A registered charge — persons entitled: Lloyds Bank Commercial Finance LTD
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

A&S Moore Limited — CH7 1PF
Tier 2 · renews 28/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of A&S MOORE LIMITED?
According to the official registry, the company number of A&S MOORE LIMITED is 11216005.
Where is A&S MOORE LIMITED registered?
The registered office is 167-169 Great Portland Street, London, Greater London, W1W 5PF, England.
Who runs A&S MOORE LIMITED?
BURNS, Kenneth John is listed among the officers of A&S MOORE LIMITED.
What is the SIC code of A&S MOORE LIMITED?
The nature of business is recorded under SIC code 32500 — Manufacture of medical and dental instruments and supplies.
Who controls A&S MOORE LIMITED?
Amalgamated Laboratory Solutions Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of A&S MOORE LIMITED due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About A&S MOORE LIMITED (11216005)

A&S MOORE LIMITED is a private limited company incorporated on 20 February 2018 and registered in the United Kingdom under company number 11216005. Its registered office is at 167-169 Great Portland Street, London, Greater London, W1W 5PF, England. The recorded nature of business is manufacture of medical and dental instruments and supplies (SIC 32500). The company is currently active , with statutory accounts last made up to 31 March 2026. 6 active officers are on record , and the person with significant control is Amalgamated Laboratory Solutions Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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