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Moore Europe Capital Management Holdings, Limited

Moore Europe Capital Management Holdings, Limited is an active company incorporated on 28 July 2020 with the registered office located in London, Greater London. Moore Europe Capital Management Holdings, Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12775004
Private limited company
Age
5 years
Incorporated 28 July 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 July 2025 (3 months ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Address changed on 22 Mar 2024 (1 year 7 months ago)
Previous address was C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Feb 1963
Director • American,irish • Lives in United States • Born in Jul 1977
Director • British • Lives in UK • Born in Feb 1960
Mr Louis Moore Bacon
PSC • American • Lives in UK • Born in Jul 1956
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.09M
Decreased by £221K (-5%)
Turnover
Unreported
Decreased by £31.83M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£17.07M
Decreased by £5.89M (-26%)
Total Liabilities
-£59K
Decreased by £1.45M (-96%)
Net Assets
£17.01M
Decreased by £4.44M (-21%)
Debt Ratio (%)
0%
Decreased by 6.22% (-95%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 8 Aug 2025
Group Accounts Submitted
1 Year Ago on 8 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Aug 2024
Registered Address Changed
1 Year 7 Months Ago on 22 Mar 2024
Elemental Company Secretary Limited Appointed
1 Year 8 Months Ago on 1 Mar 2024
Hackwood Secretaries Limited Resigned
1 Year 8 Months Ago on 1 Mar 2024
Group Accounts Submitted
2 Years 1 Month Ago on 13 Oct 2023
Mr Louis Moore Bacon (PSC) Details Changed
3 Years Ago on 15 Oct 2022
Paul Kevin Mcnamara Details Changed
3 Years Ago on 30 Jun 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 27 July 2025 with no updates
Submitted on 8 Aug 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 8 Nov 2024
Confirmation statement made on 27 July 2024 with no updates
Submitted on 8 Aug 2024
Director's details changed for Paul Kevin Mcnamara on 30 June 2022
Submitted on 5 Aug 2024
Change of details for Mr Louis Moore Bacon as a person with significant control on 15 October 2022
Submitted on 17 May 2024
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 22 March 2024
Submitted on 22 Mar 2024
Appointment of Elemental Company Secretary Limited as a secretary on 1 March 2024
Submitted on 22 Mar 2024
Termination of appointment of Hackwood Secretaries Limited as a secretary on 1 March 2024
Submitted on 14 Mar 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Repayment History
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