Filing status
- Accounts due
- 27 September 2027
- Last accounts
- 27 December 2025
- Conf. stmt due
- 10 August 2027
- Last conf. stmt
- 27 July 2026
Moore AP Limited
- Incorporated
- 27 July 2001 (25 years)
- Previously known as
- Moore Stephens Ukraine Limited (until 20 October 2023)
- Industry
- Accounting and auditing activities (69201)
- Directors
- Svitlana StepanenkoOleksii KaskivPavel Lavskiy
- Owned by
- Oleksii Kaskiv
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Broom House 39/43 London RoadHadleighBenfleetSS7 2QL
Officers 5 active
Officer details are public data from the Companies House register.
Stepanenko, Svitlana
Director · Appointed 24 November 2023
Ukrainian
Born January 1973 (53)
Kaskiv, Oleksii
Director · Appointed 7 August 2023
Ukrainian
Born June 1983 (43)
Lavskiy, Pavel
Director · Appointed 14 August 2017
Russian
Born May 1980 (46)
British
Born April 1956 (70)
Tikhnenko, Elena
Secretary · Appointed 10 April 2015
Officer history (11 former)
24 November 2023
Appointed Stepanenko, Svitlana as Director
7 August 2023
Appointed Kaskiv, Oleksii as Director
3 October 2017
14 August 2017
Appointed Lavskiy, Pavel as Director
15 May 2017
10 April 2015
Appointed Tikhnenko, Elena as Secretary
10 April 2015
Resigned Wade, Paula as Secretary
12 September 2014
30 November 2012
Resigned Rix, Martin Paul as Director
1 January 2012
1 January 2012
Appointed Wade, Paula as Secretary
31 October 2008
31 October 2008
15 September 2008
Resigned Slack, Steven Brian as Director
17 June 2005
Appointed Slack, Steven Brian as Director
24 January 2005
24 January 2005
1 April 2004
1 April 2004
27 July 2001
27 July 2001
27 July 2001
27 July 2001
27 July 2001
27 July 2001
27 July 2001
Appointed Rix, Martin Paul as Director
27 July 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Oleksii Kaskiv
Individual · Notified 7 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Ukrainian
Born June 1983 (43)
Former controllers (5)
7 August 2023
Ceased Pavel Lavskiy — Owns 75–100% of shares
3 October 2017
27 September 2017
Ceased Moore Stephens Cis Holdings Limited — Owns 75–100% of shares
27 September 2017
1 June 2016
Ceased Moore Stephens LLP — Owns 50–75% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 27 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £62,882
- Employees
- 8
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,459 | £1,115 | £2,711 | USD 3,890 | USD 2,473 | USD 1,101 |
| Current Assets | £85,649 | £54,004 | USD 62,749 | USD 57,834 | USD 64,959 | |
| Debtors | £0 | £2,344 | USD 22,296 | USD 14,307 | USD 28,973 | |
| Cash | £62,882 | £85,649 | £51,660 | USD 40,453 | USD 43,527 | USD 35,986 |
| Creditors (< 1 year) | £84,257 | £79,666 | £50,199 | USD 58,266 | USD 54,115 | USD 58,382 |
| Net Current Assets | (£21,375) | £5,983 | £3,805 | USD 4,483 | USD 3,719 | USD 6,577 |
| Shareholder Funds | (£14,916) | £7,098 | £6,516 | USD 8,373 | USD 6,192 | USD 7,678 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Total exemption full accounts | 27 December 2025 | ||
| 29 July 2026 | Confirmation statement with no updates | 27 July 2026 | ||
| 16 September 2025 | Total exemption full accounts | 27 December 2024 | ||
| 28 July 2025 | Confirmation statement with no updates | 27 July 2025 | ||
| 23 September 2024 | Total exemption full accounts | 27 December 2023 |
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