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Moove Lubricants Limited
Moove Lubricants Limited is an active company incorporated on 19 November 1986 with the registered office located in Gravesend, Kent. Moove Lubricants Limited was registered 38 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02075698
Private limited company
Age
38 years
Incorporated
19 November 1986
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Confirmation
Submitted
Dated
18 July 2025
(3 months ago)
Next confirmation dated
18 July 2026
Due by
1 August 2026
(9 months remaining)
Last change occurred
1 year 3 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Moove Lubricants Limited
Contact
Update Details
Address
Moove
Dering Way
Gravesend
Kent
DA12 2QX
England
Address changed on
10 Jul 2023
(2 years 3 months ago)
Previous address was
Companies in DA12 2QX
Telephone
01474564311
Email
Available in Endole App
Website
Commaoil.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Rubens Ometto Silveira Mello
Director • PSC • Brazilian • Lives in Brazil • Born in Feb 1950
Luis Henrique Cals De Beauclair Guimaraes
Director • Brazilian • Lives in Brazil • Born in Aug 1966
Rodrigo Araujo Alves
Director • Brazilian • Lives in Brazil • Born in Jul 1985
Mr Filipe Affonso Ferreira
Director • Brazilian • Lives in Brazil • Born in Oct 1965
Nelson Roseira Gomes Neto
Director • Brazilian • Lives in Brazil • Born in Mar 1970
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Wessex Petroleum Limited
Luis Henrique Cals De Beauclair Guimaraes, Darren Keith Borras, and 4 more are mutual people.
Active
Stanbridge Group Limited
Darren Keith Borras, Nelson Roseira Gomes Neto, and 4 more are mutual people.
Active
Airport Energy Limited
Darren Keith Borras, Nelson Roseira Gomes Neto, and 4 more are mutual people.
Active
Airport Energy Services Limited
Darren Keith Borras, Nelson Roseira Gomes Neto, and 4 more are mutual people.
Active
Flare (1980) Limited
Darren Keith Borras is a mutual person.
Active
Cosan Lubes Investments Limited
Luis Henrique Cals De Beauclair Guimaraes and Mr Filipe Affonso Ferreira are mutual people.
Dissolved
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Brands
Moove Aviation
Moove Aviation is an authorized distributor of ExxonMobil Aviation lubricants, specializing in aviation lubricants and technical solutions.
Moove UK
Moove UK is a company that provides lubricants and related products for various industries.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£3.97M
Decreased by £3.95M (-50%)
Turnover
£114.32M
Decreased by £30.71M (-21%)
Employees
196
Decreased by 31 (-14%)
Total Assets
£234.26M
Increased by £6.41M (+3%)
Total Liabilities
-£68.57M
Increased by £36.74M (+115%)
Net Assets
£165.7M
Decreased by £30.33M (-15%)
Debt Ratio (%)
29%
Increased by 15.3% (+110%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 18 Jul 2025
Full Accounts Submitted
4 Months Ago on 20 Jun 2025
Nelson Roseira Gomes Neto Resigned
1 Year Ago on 31 Oct 2024
Rodrigo Araujo Alves Appointed
1 Year Ago on 31 Oct 2024
Full Accounts Submitted
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 Jul 2024
Luis Henrique Cals De Beauclair Guimaraes Resigned
1 Year 5 Months Ago on 24 May 2024
Nelson Roseira Gomes Neto Appointed
1 Year 5 Months Ago on 24 May 2024
Cosan Lubes Investments Limited (PSC) Resigned
1 Year 11 Months Ago on 28 Nov 2023
Rubens Ometto Silveira Mello (PSC) Appointed
1 Year 11 Months Ago on 28 Nov 2023
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Documents
Confirmation statement made on 18 July 2025 with no updates
Submitted on 18 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 20 Jun 2025
Resolutions
Submitted on 7 May 2025
Appointment of Rodrigo Araujo Alves as a director on 31 October 2024
Submitted on 28 Nov 2024
Termination of appointment of Nelson Roseira Gomes Neto as a director on 31 October 2024
Submitted on 28 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 18 July 2024 with updates
Submitted on 29 Jul 2024
Statement of capital following an allotment of shares on 8 December 2023
Submitted on 25 Jul 2024
Appointment of Nelson Roseira Gomes Neto as a director on 24 May 2024
Submitted on 11 Jun 2024
Termination of appointment of Luis Henrique Cals De Beauclair Guimaraes as a director on 24 May 2024
Submitted on 11 Jun 2024
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Repayment History
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