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Moore Ap Limited

04260581

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Broom House 39/43 London Road, Hadleigh, Benfleet, SS7 2QL
Incorporated 27/07/2001

Previously known as

Moore Stephens Ukraine Limited · until 20/10/2023

Compliance

Last accounts

27/12/2024

total exemption full

Next accounts due

27/09/2026

On track

Confirmation statement

Last: 27/07/2026

Due 10/08/2027

On track

Industry

69201
Accounting and auditing activities

Officers

Elena Tikhnenko

secretary · Since 10/04/2015

Ms Elena Tikhnenko

director · Since 15/05/2017

ACCOUNTANT

BRITISH · ENGLAND · Age 70

Also on 2 other boards

Mr Pavel Lavskiy

director · Since 14/08/2017

DIRECTOR

RUSSIAN · UKRAINE · Age 46

Mr Oleksii Kaskiv

director · Since 07/08/2023

DIRECTOR

UKRAINIAN · UKRAINE · Age 43

Mrs Svitlana Stepanenko

director · Since 24/11/2023

ACCOUNTANT

UKRAINIAN · UKRAINE · Age 53

Elena Tikhnenko

secretary · Since 10/04/2015

Elena Tikhnenko

director · Since 15/05/2017

British · England · Age 70

Pavel Lavskiy

director · Since 14/08/2017

Russian · Ukraine · Age 46

Oleksii Kaskiv

director · Since 07/08/2023

Ukrainian · Ukraine · Age 43

Svitlana Stepanenko

director · Since 24/11/2023

Ukrainian · Ukraine · Age 53

Former

Chalfen Nominees Limited

corporate nominee director · Resigned 27/07/2001

Chalfen Secretaries Limited

corporate nominee secretary · Resigned 27/07/2001

Cornhill Secretaries Limited

corporate nominee secretary · Resigned 01/04/2004

Roderic Ewan Buttimore

secretary · Resigned 24/01/2005

Steven Brian Slack

director · Resigned 15/09/2008

Christopher Jack Chasty

director · Resigned 31/10/2008

Karen Isabel Hendry

secretary · Resigned 01/01/2012

Martin Paul Rix

director · Resigned 30/11/2012

Colin Richard Moore

director · Resigned 12/09/2014

Paula Wade

secretary · Resigned 10/04/2015

Gavin Devereux Stoddart

director · Resigned 03/10/2017

Persons with Significant Control

Mr Oleksii Kaskiv

75–100% shares
75–100% votes

Ukrainian · Ukraine · Age 43

Broom House, 39/43 London Road, Benfleet, SS7 2QL

Notified 07/08/2023

Former PSCs

Mr Gavin Devereux Stoddart

Ceased 03/10/2017

Ms Elena Tikhnenko

Ceased 27/09/2017

Moore Stephens Llp

Ceased 01/06/2016

Moore Stephens Cis Holdings Limited

Ceased 27/09/2017

Mr Pavel Lavskiy

Ceased 07/08/2023

Change History

officer appointedTIKHNENKO, Elena
2026-08-15
officer appointedKASKIV, Oleksii
2026-08-15
officer appointedLAVSKIY, Pavel
2026-08-15
officer appointedSTEPANENKO, Svitlana
2026-08-15
officer appointedTIKHNENKO, Elena
2026-08-15
statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Broom House 39/43 London Road
2026-08-15

BROOM HOUSE 39/43 LONDON ROAD

post townBenfleet
2026-08-15

BENFLEET

CompanyRankvs 19248+ SIC 69201 peers
52

Financial strength31th percentile among SIC peers · 8/25
Employees93th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 27/12/2024

Net Worth

£142

Balance sheet strength

Cash

£63k

Cash in the bank

Net Current Assets

-£21k

Working capital

Current Assets

Current Liabilities

£84k

Fixed Assets

£6k

8avg. employees

Balance Sheet

Assets less current liabilities-£15k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20231.08

Derived from filed accounts. Not audited figures.