Company Profile
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MicroAnti-money Laundering Compliance Company Limited
04525430•Private Limited With Share Capital
21 High Street, Lutterworth, Leics, LE174AT
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Incorporated
03/09/2002
Company Age
24 years
Directors
2
Employees
6
SIC Code
74909
Risk
low risk
Company Overview
Registration, classification & business activity
Anti-money Laundering Compliance Company Limited (04525430) is a private limited with share capital incorporated on 03/09/2002 (24 years old) and registered in leics, LE174AT. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Money laundering costs the global economy over us$2 trillion a year, with the uk accounting for us$37 billion annually. if you've failed in your legal obligation to comply with money laundering regulations and therefore not spotted and reported a client's criminal activities, you risk huge fines, lo...
Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 03/09/2002
LE174AT
6 employees
Financial Overview
Total Assets
£237.7K
Liabilities
£236.8K
Net Assets
£898
Est. Turnover
£489.0K
AI Estimated
Unreported
Cash
£0
Key Metrics
6
Employees
2
Directors
1
Shareholders
Filed Documents
75
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2016
Capital Return Purchase Own Shares
Category:Capital
Date:16-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-10-2012
Termination Director Company With Name
Category:Officers
Date:15-10-2012
Termination Secretary Company With Name
Category:Officers
Date:15-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2010
Legacy
Category:Annual Return
Date:10-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2009
Legacy
Category:Annual Return
Date:08-09-2008
Legacy
Category:Capital
Date:18-08-2008
Legacy
Category:Officers
Date:02-07-2008
Legacy
Category:Officers
Date:16-06-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:02-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-05-2008
Legacy
Category:Annual Return
Date:11-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-2007
Legacy
Category:Annual Return
Date:09-10-2006
Legacy
Category:Officers
Date:26-09-2006
Legacy
Category:Officers
Date:26-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2006
Legacy
Category:Annual Return
Date:23-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2005
Legacy
Category:Annual Return
Date:30-09-2004
Legacy
Category:Address
Date:24-05-2004
Legacy
Category:Capital
Date:12-11-2003
Legacy
Category:Annual Return
Date:23-10-2003
Legacy
Category:Address
Date:23-10-2003
Legacy
Category:Officers
Date:23-10-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2003
Legacy
Category:Officers
Date:13-10-2003
Legacy
Category:Officers
Date:13-10-2003
Legacy
Category:Officers
Date:13-10-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:23-12-2002
Incorporation Company
Category:Incorporation
Date:03-09-2002
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/01/2027
Filing Date05/01/2026
Latest Accounts30/04/2025
Trading Addresses
21 High Street, Lutterworth, LE174ATRegistered
Related Companies
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