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Andrew Moore & Associates (International) Limited

Andrew Moore & Associates (International) Limited is an active company incorporated on 8 June 1994 with the registered office located in Sheffield, South Yorkshire. Andrew Moore & Associates (International) Limited was registered 31 years ago.
Status
Active
Active since 16 years ago
Company No
02936814
Private limited company
Age
31 years
Incorporated 8 June 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 June 2025 (4 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Room 3.05b The Innovation Centre
217 Portobello, Broomhall
Sheffield
South Yorkshire
S1 4DP
United Kingdom
Address changed on 11 Mar 2025 (7 months ago)
Previous address was 13a Duke Street Southport PR8 1LS England
Telephone
07852828432
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Engineer Consultant • British • Lives in England • Born in Jul 1991
Director • Marine Consultant • British • Born in Aug 1957
Mr David Grahame Browne
PSC • British • Lives in Hong Kong • Born in Aug 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Signum 54 Limited
James David Browne is a mutual person.
Active
Sentinel Energy Analytics Ltd
James David Browne is a mutual person.
Active
Rogers & Rees Limited
Athol Secretaries Limited is a mutual person.
Active
Turntex Holdings Limited
Athol Secretaries Limited is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£258.5K
Increased by £188.41K (+269%)
Total Liabilities
-£680.06K
Increased by £329.01K (+94%)
Net Assets
-£421.57K
Decreased by £140.6K (+50%)
Debt Ratio (%)
263%
Decreased by 237.8% (-47%)
Latest Activity
Confirmation Submitted
3 Months Ago on 8 Jul 2025
Athol Secretaries Limited Resigned
4 Months Ago on 7 Jun 2025
Registered Address Changed
7 Months Ago on 11 Mar 2025
Mr James David Browne Details Changed
8 Months Ago on 3 Mar 2025
Micro Accounts Submitted
9 Months Ago on 30 Jan 2025
Registered Address Changed
11 Months Ago on 22 Nov 2024
Mr James David Browne Details Changed
11 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 7 Aug 2024
David Grahame Browne Resigned
1 Year 3 Months Ago on 26 Jul 2024
Mr David Grahame Browne (PSC) Details Changed
2 Years 6 Months Ago on 29 Apr 2023
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Documents
Confirmation statement made on 8 June 2025 with updates
Submitted on 8 Jul 2025
Termination of appointment of Athol Secretaries Limited as a secretary on 7 June 2025
Submitted on 7 Jul 2025
Director's details changed for Mr James David Browne on 3 March 2025
Submitted on 11 Mar 2025
Registered office address changed from 13a Duke Street Southport PR8 1LS England to Room 3.05B the Innovation Centre 217 Portobello, Broomhall Sheffield South Yorkshire S1 4DP on 11 March 2025
Submitted on 11 Mar 2025
Micro company accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Registered office address changed from Adelphi Chambers 30 Hoghton Street Southport PR9 0NZ to 13a Duke Street Southport PR8 1LS on 22 November 2024
Submitted on 22 Nov 2024
Director's details changed for Mr James David Browne on 11 November 2024
Submitted on 22 Nov 2024
Confirmation statement made on 8 June 2024 with no updates
Submitted on 7 Aug 2024
Termination of appointment of David Grahame Browne as a director on 26 July 2024
Submitted on 26 Jul 2024
Change of details for Mr David Grahame Browne as a person with significant control on 29 April 2023
Submitted on 30 Apr 2024
Repayment History
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