Smart Compliance Aml Limited
Company Profile
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UnknownSmart Compliance Aml Limited
15421931•Private Limited With Share Capital
Albion Fishponds Road, Wokingham, RG412QE
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Incorporated
17/01/2024
Company Age
2 years
Directors
2
Employees
—
SIC Code
96090
Risk
very low risk
Company Overview
Registration, classification & business activity
Smart Compliance Aml Limited (15421931) is a private limited with share capital incorporated on 17/01/2024 (2 years old) and registered in wokingham, RG412QE. The company operates under SIC code 96090 - other service activities n.e.c..
Private Limited With Share Capital
SIC: 96090
Unknown
Incorporated 17/01/2024
RG412QE
Financial Overview
Total Assets
£1.0K
Liabilities
£0
Net Assets
£1.0K
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Filed Documents
8
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-01-2024
Incorporation Company
Category:Incorporation
Date:17-01-2024
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date17/11/2025
Latest Accounts31/12/2024
Trading Addresses
459 London Road, Camberley, Surrey, GU153JA
Albion, Fishponds Road, Wokingham, RG412QERegistered
Related Companies
1
Contact
Albion Fishponds Road, Wokingham, RG412QE