Aml Analytics Ltd
Company Profile
live
MediumAml Analytics Ltd
07290924•Private Limited With Share Capital
Norman Court Norman Court, West Tytherley, Salisbury, SP51NH
Get Full Access
Incorporated
21/06/2010
Company Age
15 years
Directors
2
Employees
66
SIC Code
63990
Risk
low risk
Company Overview
Registration, classification & business activity
Aml Analytics Ltd (07290924) is a private limited with share capital incorporated on 21/06/2010 (15 years old) and registered in salisbury, SP51NH. The company operates under SIC code 63990 - other information service activities n.e.c..
Aml analytics creates cutting-edge regtech and suptech testing, validation and risk management solutions for financial institutions, insurers, money exchanges, crypto businesses, commodity traders, law firms, real estate agents, gambling companies, tcsps and other dnfbps all around the world.our aut...
Private Limited With Share Capital
SIC: 63990
Medium
Incorporated 21/06/2010
SP51NH
66 employees
Financial Overview
Total Assets
£5.95M
Liabilities
£5.56M
Net Assets
£394.1K
Est. Turnover
£3.48M
AI Estimated
Unreported
Cash
£62.5K
Key Metrics
66
Employees
2
Directors
8
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
56
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2026
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:26-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2022
Capital Allotment Shares
Category:Capital
Date:06-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2018
Resolution
Category:Resolution
Date:25-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2018
Capital Allotment Shares
Category:Capital
Date:08-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-07-2016
Gazette Notice Compulsory
Category:Gazette
Date:07-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2014
Appoint Corporate Director Company With Name
Category:Officers
Date:27-06-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:09-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-02-2011
Incorporation Company
Category:Incorporation
Date:21-06-2010
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date31/03/2027
Filing Date03/03/2026
Latest Accounts30/06/2025
Trading Addresses
Norman Court, Salisbury, SP51NHRegistered
Thruxton Down House, Thruxton Down, Andover, Hampshire, SP118PR
Related Companies
9