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Moore U.K. Limited

Moore U.K. Limited is an active company incorporated on 15 October 2020 with the registered office located in London, Greater London. Moore U.K. Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12952745
Private limited by guarantee without share capital
Age
5 years
Incorporated 15 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 November 2025 (1 month ago)
Next confirmation dated 5 November 2026
Due by 19 November 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
9 Appold Street
London
EC2A 2AP
United Kingdom
Address changed on 22 Nov 2024 (1 year 1 month ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
11
Shareholders
-
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in Isle Of Man • Born in Apr 1954
Director • British • Lives in England • Born in Nov 1979
Director • Irish • Lives in UK • Born in Feb 1966
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1977
Director • Chartered Certified Accountant • British • Lives in UK • Born in Mar 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Cornhill Secretaries Limited
Mark Richard Lance is a mutual person.
Active
Moore (N.I.) LLP
Matthew James Meadows and Mervyn William Russell Dolan are mutual people.
Active
Moore Kingston Smith Group Holdings LLP
Matthew James Meadows and Mervyn William Russell Dolan are mutual people.
Active
Cornhill Trustees Limited
Mark Richard Lance is a mutual person.
Active
Moore Kingston Smith Corporate Finance Limited
Matthew James Meadows is a mutual person.
Active
Action Visas (UK) Limited
Mark Richard Lance is a mutual person.
Active
Ella Limited
Mark Richard Lance is a mutual person.
Active
Action Visas Limited
Mark Richard Lance is a mutual person.
Active
Brands
Moore (South)
Moore (South) is a chartered accountancy firm based in Southampton that offers accounting, audit, tax, and advisory services.
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
£182.33K
Increased by £62.48K (+52%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£271.78K
Increased by £52.93K (+24%)
Total Liabilities
-£89.6K
Increased by £29.68K (+50%)
Net Assets
£182.18K
Increased by £23.25K (+15%)
Debt Ratio (%)
33%
Increased by 5.59% (+20%)
Latest Activity
Full Accounts Submitted
19 Days Ago on 12 Dec 2025
Confirmation Submitted
1 Month Ago on 5 Nov 2025
Danielle Louise Griffin Appointed
9 Months Ago on 1 Apr 2025
Andrew Keith Coldwell Resigned
9 Months Ago on 31 Mar 2025
Registers Moved To Inspection Address
1 Year 1 Month Ago on 22 Nov 2024
Inspection Address Changed
1 Year 1 Month Ago on 20 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Nov 2024
Robert John Branch Resigned
1 Year 2 Months Ago on 31 Oct 2024
Mark John Houston Appointed
1 Year 3 Months Ago on 10 Sep 2024
Mrs April Louise Foster Appointed
1 Year 7 Months Ago on 4 Jun 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Dec 2025
Confirmation statement made on 5 November 2025 with no updates
Submitted on 5 Nov 2025
Termination of appointment of Andrew Keith Coldwell as a director on 31 March 2025
Submitted on 5 Jun 2025
Appointment of Danielle Louise Griffin as a director on 1 April 2025
Submitted on 5 Jun 2025
Appointment of Mrs April Louise Foster as a director on 4 June 2024
Submitted on 1 Dec 2024
Appointment of Mark John Houston as a director on 10 September 2024
Submitted on 1 Dec 2024
Termination of appointment of Robert John Branch as a director on 31 October 2024
Submitted on 1 Dec 2024
Register(s) moved to registered inspection location 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
Submitted on 22 Nov 2024
Register inspection address has been changed to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
Submitted on 20 Nov 2024
Confirmation statement made on 5 November 2024 with no updates
Submitted on 19 Nov 2024
Repayment History
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