Introduction
Watch Company
M
MOORE STEPHENS PCS LIMITED
MOORE STEPHENS PCS LIMITED is an active company incorporated on 19 July 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. MOORE STEPHENS PCS LIMITED was registered 5 years ago.(SIC: 69201)
Status
active
Active since 5 years ago
Company No
12752513
LTD Company
Age
5 Years
Incorporated 19 July 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 23 March 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 August 2025 (8 months ago)
Submitted on 22 August 2025 (8 months ago)
Next Due
Due by 24 August 2026
For period ending 10 August 2026
Address
42 Berkeley Square London, W1J 5AW,
Previous Addresses
C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ England
From: 2 September 2023To: 6 November 2023
C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England
From: 19 July 2020To: 2 September 2023
14 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
New Owner
Jul 20
Notification Of A Person With Significan...
New Owner
Jul 20
Notification Of A Person With Significan...
Director Left
Jul 20
Termination Director Company With Name T...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Funding Round
Nov 20
Capital Allotment Shares
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
New Owner
Oct 21
Notification Of A Person With Significan...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
1
Funding
5
Officers
7
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
GALLAGHER, Andrew James
ActiveBerkeley Square, LondonW1J 5AW
Born July 1968
Director
Appointed 19 Jul 2020
GALLAGHER, Andrew James
Berkeley Square, LondonW1J 5AW
Born July 1968
Director
19 Jul 2020
Active
MOORE, Richard Hobart John De Courcy
ActiveBerkeley Square, LondonW1J 5AW
Born August 1949
Director
Appointed 01 Nov 2020
MOORE, Richard Hobart John De Courcy
Berkeley Square, LondonW1J 5AW
Born August 1949
Director
01 Nov 2020
Active
OSBORNE, Patricia Karin Angela
ActiveBerkeley Square, LondonW1J 5AW
Born September 1960
Director
Appointed 19 Jul 2020
OSBORNE, Patricia Karin Angela
Berkeley Square, LondonW1J 5AW
Born September 1960
Director
19 Jul 2020
Active
ROBINSON, Angela Ellis
ActiveBerkeley Square, LondonW1J 5AW
Born August 1968
Director
Appointed 11 Feb 2026
ROBINSON, Angela Ellis
Berkeley Square, LondonW1J 5AW
Born August 1968
Director
11 Feb 2026
Active
COX, Michael Francis
ResignedBerkeley Square, LondonW1J 5AW
Born May 1958
Director
Appointed 04 Nov 2020
Resigned 25 Oct 2023
COX, Michael Francis
Berkeley Square, LondonW1J 5AW
Born May 1958
Director
04 Nov 2020
Resigned 25 Oct 2023
Resigned
MOORE, Richard Hobart John De Courcy
Resigned26 Main Avenue, Moor ParkHA6 2HJ
Born August 1949
Director
Appointed 19 Jul 2020
Resigned 19 Jul 2020
MOORE, Richard Hobart John De Courcy
26 Main Avenue, Moor ParkHA6 2HJ
Born August 1949
Director
19 Jul 2020
Resigned 19 Jul 2020
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Richard Hobart John De Courcy Moore
ActiveBerkeley Square, LondonW1J 5AW
Born August 1949
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Oct 2021
Mr Richard Hobart John De Courcy Moore
Berkeley Square, LondonW1J 5AW
Born August 1949
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Oct 2021
Active
45 Reid Street, HamiltonHM12
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Nov 2020
Ceased 06 Oct 2021
Moore Stephens Bermuda Lp
45 Reid Street, HamiltonHM12
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Nov 2020
Ceased 06 Oct 2021
Ceased
Ms Patricia Karin Angela Osborne
Ceased26 Main Avenue, Moor ParkHA6 2HJ
Born September 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Jul 2020
Ceased 01 Nov 2020
Ms Patricia Karin Angela Osborne
26 Main Avenue, Moor ParkHA6 2HJ
Born September 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Jul 2020
Ceased 01 Nov 2020
Ceased
Mr Andrew James Gallagher
Ceased26 Main Avenue, Moor ParkHA6 2HJ
Born July 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Jul 2020
Ceased 01 Nov 2020
Mr Andrew James Gallagher
26 Main Avenue, Moor ParkHA6 2HJ
Born July 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Jul 2020
Ceased 01 Nov 2020
Ceased
45 Reid Street, HamiltonHM12
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jul 2020
Ceased 19 Jul 2020
Moore Stephens Bermuda Lp
45 Reid Street, HamiltonHM12
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jul 2020
Ceased 19 Jul 2020
Ceased
Filing History
38
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2023
6 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 November 2023
2 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 September 2023
14 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 April 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 October 2021
19 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 October 2021
11 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 November 2020
11 November 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 November 2020
11 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 November 2020
20 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 July 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 July 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
20 July 2020