Moore Stephens International Limited

Active02215276 Private limited company
Incorporated
29 January 1988 (38 years)
Industry
Other service activities n.e.c. (96090)
Directors
Accounts type
Total exemption full
Region
Greater London
Address
5 Market Yard Mews
194-204 Bermondsey Street
London
SE1 3TQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 September 2019
Also at Moore Global Network Limited, Moore Stephens International Licensing Limited · more companies
British
Born August 1973 (53)
Corporate Nominee Secretary · Appointed 30 April 2005
Also at Alta Trading UK Limited, Azur Limited, Azumi Limited · more companies
Officer history (52 former)
21 March 2026
Resigned Colella, Anthony as Director
9 September 2019
Resigned Armanino, Andrew as Director
9 September 2019
Resigned Lutantowidjojo, Herjanto as Director
9 September 2019
Resigned Liang, Chun as Director
9 September 2019
9 September 2019
Resigned Tomasi, David Joseph as Director
9 September 2019
Appointed Muir, Vivienne as Director
9 September 2019
Resigned Caleca, Anthony J as Director
9 September 2019
Resigned Perez Henao, Edgard Augusto Jose as Director
9 September 2019
Appointed Colella, Anthony as Director
1 March 2019
Resigned Gallagher, Simon Patrick as Director
1 January 2019
Appointed Tomasi, David Joseph as Director
31 December 2018
Resigned Boyd, Don as Director
1 December 2018
Resigned Macinnes, Michael Richard as Director
1 June 2018
Appointed Caleca, Anthony J as Director
1 January 2018
Appointed Davis, Richard Edward as Director
1 January 2018
Resigned Davis, Richard Edward as Director
31 December 2017
Resigned Grassi, Louis as Director
1 August 2017
Appointed Perez Henao, Edgard Augusto Jose as Director
1 August 2017
Resigned Durango Perez, Mauricio Esteban, Dr as Director
21 December 2016
Appointed Gallagher, Simon Patrick as Director
21 December 2016
Resigned Verschelden, Frans as Director
20 April 2015
Resigned Poll, Jens, Professor Dr as Director
1 January 2015
Appointed Liang, Chun as Director
1 January 2015
Appointed Boyd, Don as Director
1 January 2015
Appointed Verschelden, Frans as Director
18 October 2014
Resigned Carlei, Marco Salvatore as Director
15 April 2014
Appointed Durango Perez, Mauricio Esteban, Dr as Director
15 April 2014
Resigned Batista Gonzalez, Aristides as Director
1 January 2014
Appointed Batista Gonzalez, Aristides as Director
31 December 2013
Resigned Cox, Roberto Christopher as Director
1 October 2012
Resigned Humphrys, Stephen Brian as Director
1 October 2012
Appointed Carlei, Marco Salvatore as Director
1 November 2011
Appointed Grassi, Louis as Director
31 March 2011
Resigned Wilson, Thomas as Director
1 January 2011
Appointed Poll, Jens, Professor Dr as Director
31 December 2010
Resigned Stockton, Paul Richard as Director
1 January 2010
Appointed Wilson, Thomas as Director
1 January 2010
Resigned Young, William Theodore as Director
16 September 2009
Resigned Lutantowidjojo, Herjanto as Director
16 September 2009
Resigned Fulton, James Taylor as Director
16 September 2009
Resigned Neville, Kevin William as Director
16 September 2009
Appointed Humphrys, Stephen Brian as Director
16 September 2009
Appointed Lutantowidjojo, Herjanto as Director
20 October 2008
Appointed Stockton, Paul Richard as Director
20 October 2008
Resigned Fischer, Juergen as Director
1 January 2008
Appointed Fulton, James Taylor as Director
1 January 2008
Appointed Lutantowidjojo, Herjanto as Director
1 January 2008
Resigned Chong, Tet On as Director
1 January 2007
Resigned Garten, Mark as Director
1 January 2007
Appointed Armanino, Andrew as Director
30 September 2006
Appointed Fischer, Juergen as Director
30 September 2006
Resigned Barton, Clive Neil Stewart as Director
1 January 2006
Appointed Young, William Theodore as Director
1 January 2006
Appointed Garten, Mark as Director
31 December 2005
Resigned Rosenbach, Thomas as Director
30 April 2005
Appointed Cornhill Secretaries Limited as Corporate Nominee Secretary
30 April 2005
Resigned Mac Innes, Michael Richard as Secretary
1 January 2005
Appointed Rosenbach, Thomas as Director
31 December 2004
Resigned Mcgill, Kenneth Wayne as Director
8 July 2004
Resigned Cook, Karl Antony as Director
1 March 2004
Appointed Chong, Tet On as Director
29 February 2004
Resigned Fulton, James Taylor as Director
1 January 2004
Appointed Neville, Kevin William as Director
31 December 2003
Resigned Beeston, Grantham Charles as Director
1 May 2003
Appointed Cook, Karl Antony as Director
1 January 2003
Appointed Mcgill, Kenneth Wayne as Director
31 December 2002
Resigned Lankford, William Cotesworth as Director
26 September 2001
Resigned Mullenders, Hubertus Maria Johannes Wilhelmus as Director
26 September 2001
Appointed Barton, Clive Neil Stewart as Director
1 January 2001
Appointed Lankford, William Cotesworth as Director
31 December 2000
Resigned Amine, Joseph Anthony as Director
1 October 2000
1 October 2000
Appointed Macinnes, Michael Richard as Director
30 September 2000
Resigned Hulbert, Evelyn Gervase Carson as Director
31 January 2000
Resigned Hatchman, Bruce as Director
31 December 1999
Appointed Amine, Joseph Anthony as Director
26 November 1999
Resigned Santacana, Jose as Director
26 November 1999
Appointed Mullenders, Hubertus Maria Johannes Wilhelmus as Director
31 January 1999
Appointed Cox, Roberto Christopher as Director
26 January 1999
Appointed Beeston, Grantham Charles as Director
31 December 1998
Resigned Welling, Irv as Director
13 February 1998
Appointed Santacana, Jose as Director
13 February 1998
Appointed Welling, Irv as Director
13 February 1998
Resigned Humphries, Stephen as Director
13 February 1998
Resigned Gebler, Wolfgang, Dr as Director
1 January 1997
Resigned Barbour, John Charles as Director
1 January 1997
Appointed Hatchman, Bruce as Director
1 January 1996
Appointed Humphries, Stephen as Director
31 December 1995
Resigned Spann Jr, Elton Josiah as Director
27 October 1995
Appointed Fulton, James Taylor as Director
14 February 1994
Resigned Parslow, Michael Ronald as Director
14 February 1994
Resigned West, Colin Trevor as Director
14 February 1994
Appointed Barbour, John Charles as Director
14 February 1994
Appointed Spann Jr, Elton Josiah as Director
18 August 1993
Appointed Parslow, Michael Ronald as Director
18 August 1993
Appointed West, Colin Trevor as Director
18 August 1993
Appointed Gebler, Wolfgang, Dr as Director
18 August 1993
Appointed Mac Innes, Michael Richard as Secretary
18 August 1993
Resigned Cornhill Secretaries Limited as Corporate Nominee Secretary
18 August 1993
Resigned Cox, Alan William Lockhart as Director
18 August 1993

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Cash
£1,798
down £3,157 (64%)
Current Ratio
76.7x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 £101,062 £136,045 £136,045
Balance sheet detail
202120202019
Fixed Assets£0£1
Current Assets£137,842£163,254£1,241,486
Debtors£136,044£158,299£1,087,740
Cash£1,798£4,955£153,746
Creditors (< 1 year)£1,797£27,209£1,140,425
Net Current Assets£136,045£136,045£101,061
Shareholder Funds£136,045£136,045£101,062

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 April 2026Termination of appointment of a director
9 April 2026Confirmation statement with no updates5 February 2026
3 October 2025Total exemption full accounts31 December 2024
5 February 2025Confirmation statement with no updates5 February 2025
1 October 2024Total exemption full accounts31 December 2023
Show all recent filings

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