AML ANALYTICS LTD

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AML ANALYTICS LTD

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Key Data

Status

Active

Company No.

07290924Copy
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Incorporation date

21/06/2010

Size

Small

Contacts

Registered address

Registered address

Norman Court Norman Court, West Tytherley, Salisbury, Hampshire SP5 1NHCopy
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Latest events (Record since 21/06/2010)
dot icon15/09/2026
Termination of appointment of Brian Sean Padgett as a director on 2026-09-14
dot icon15/09/2026
Appointment of Mr Robin Ian Melling as a director on 2026-09-14
dot icon13/05/2026
Confirmation statement made on 2026-05-08 with updates
dot icon12/05/2026
Change of details for Mr Justin Piers Russell Holder as a person with significant control on 2026-05-08
dot icon03/03/2026
Accounts for a small company made up to 2025-06-30
dot icon13/01/2026
Cessation of John Porter as a person with significant control on 2021-11-10
dot icon26/06/2025
Second filing of Confirmation Statement dated 2024-05-08
dot icon19/06/2025
Total exemption full accounts made up to 2024-06-30
dot icon14/05/2025
Confirmation statement made on 2025-05-08 with no updates
dot icon05/11/2024
Registered office address changed from Thruxton Down House Thruxton Down Andover Hampshire SP11 8PR United Kingdom to Norman Court Norman Court West Tytherley Salisbury Hampshire SP5 1NH on 2024-11-05
dot icon09/05/2024
Confirmation statement made on 2024-05-08 with updates
dot icon02/05/2024
Director's details changed for Mr Brian Sean Padgett on 2018-11-09
dot icon02/05/2024
Change of details for Mr Justin Holder as a person with significant control on 2020-07-02
dot icon06/03/2024
Total exemption full accounts made up to 2023-06-30
dot icon09/05/2023
Confirmation statement made on 2023-05-08 with updates
dot icon18/11/2022
Total exemption full accounts made up to 2022-06-30
dot icon19/05/2022
Confirmation statement made on 2022-05-08 with no updates
dot icon06/05/2022
Statement of capital following an allotment of shares on 2021-08-11
dot icon28/10/2021
Total exemption full accounts made up to 2021-06-30
dot icon14/05/2021
Director's details changed for Mr Justin Piers Russell Holder on 2021-05-08
dot icon14/05/2021
Confirmation statement made on 2021-05-08 with updates
dot icon13/05/2021
Change of details for Mr Justin Holder as a person with significant control on 2020-07-02
dot icon11/05/2021
Change of details for Mr Justin Holder as a person with significant control on 2021-05-08
dot icon22/03/2021
Change of details for Mr Justin Holder as a person with significant control on 2021-02-01
dot icon21/09/2020
Total exemption full accounts made up to 2020-06-30
dot icon11/05/2020
Confirmation statement made on 2020-05-08 with no updates
dot icon15/10/2019
Total exemption full accounts made up to 2019-06-30
dot icon14/05/2019
Confirmation statement made on 2019-05-08 with no updates
dot icon22/11/2018
Appointment of Mr Brian Sean Padgett as a director on 2018-11-09
dot icon17/10/2018
Total exemption full accounts made up to 2018-06-30
dot icon25/06/2018
Resolutions
dot icon08/05/2018
Confirmation statement made on 2018-05-08 with updates
dot icon08/05/2018
Statement of capital following an allotment of shares on 2017-06-30
dot icon20/03/2018
Total exemption full accounts made up to 2017-06-30
dot icon16/01/2018
Registered office address changed from C/O Clink Secretarial Limited 21 Bunhill Row London EC1Y 8LP to Thruxton Down House Thruxton Down Andover Hampshire SP11 8PR on 2018-01-16
dot icon15/01/2018
Termination of appointment of Clink Secretarial Limited as a secretary on 2018-01-15
dot icon15/01/2018
Notification of John Porter as a person with significant control on 2016-04-06
dot icon15/01/2018
Notification of Justin Holder as a person with significant control on 2016-04-06
dot icon15/01/2018
Termination of appointment of Clink Secretarial Ltd as a director on 2018-01-15
dot icon14/07/2017
Confirmation statement made on 2017-06-22 with no updates
dot icon31/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon16/08/2016
Annual return made up to 2016-06-22 with full list of shareholders
dot icon04/08/2016
Total exemption small company accounts made up to 2015-06-30
dot icon09/07/2016
Compulsory strike-off action has been discontinued
dot icon07/06/2016
First Gazette notice for compulsory strike-off
dot icon30/06/2015
Total exemption small company accounts made up to 2014-06-30
dot icon23/06/2015
Annual return made up to 2015-06-22 with full list of shareholders
dot icon06/08/2014
Annual return made up to 2014-07-07 with full list of shareholders
dot icon27/06/2014
Appointment of Clink Secretarial Ltd as a director
dot icon28/03/2014
Total exemption full accounts made up to 2013-06-30
dot icon06/09/2013
Annual return made up to 2013-06-21 with full list of shareholders
dot icon14/06/2013
Registration of charge 072909240001
dot icon27/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon11/09/2012
Annual return made up to 2012-06-21 with full list of shareholders
dot icon10/09/2012
Director's details changed for Mr Justin Holder on 2012-01-01
dot icon21/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon03/08/2011
Annual return made up to 2011-06-21 with full list of shareholders
dot icon09/03/2011
Appointment of Clink Secretarial Limited as a secretary
dot icon18/02/2011
Registered office address changed from 145-157 St John Street London EC1V 4PY England on 2011-02-18
dot icon21/06/2010
Incorporation
2025
change arrow icon+29.81 % *

* during past year

Total Assets

£6,185,823.00
2025
change arrow icon4 *

* during past year

Number of employees

66
2025
change arrow icon-41.68 % *

* during past year

Cash in Bank

£62,537.00

Small Accounts

dot iconNext accounts made up to
30/06/2026
dot iconDue by
31/03/2027
dot iconLast accounts made up to
30/06/2025View PDF

Confirmation

dot iconNext statement date
08/05/2026
dot iconLast statement dated
30/06/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
49
1.39M
5.76M
0.00
745.71K
4.20M
-
-
-
-
-
2024
62
505.09K
4.77M
0.00
107.23K
4.01M
-
-
-
-
-
2025
66
394.14K
6.19M
0.00
62.54K
5.56M
-
-
-
-
-
2025
66
394.14K
6.19M
0.00
62.54K
5.56M
-
-
-
-
-

2025

Employees

66 Ascended6 % *

Net Assets(GBP)

394.14K £Descended-21.97 % *

Total Assets(GBP)

6.19M £Ascended29.81 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

62.54K £Descended-41.68 % *

Total Liabilities(GBP)

5.56M £Ascended38.48 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AML ANALYTICS LTD

AML ANALYTICS LTD is an Active company incorporated on 21/06/2010 with the registered office located at Norman Court Norman Court, West Tytherley, Salisbury, Hampshire SP5 1NH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 66 according to last financial statements.

Frequently Asked Questions

What is the current status of AML ANALYTICS LTD?

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AML ANALYTICS LTD is currently Active. It was registered on 21/06/2010 .

Where is AML ANALYTICS LTD located?

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AML ANALYTICS LTD is registered at Norman Court Norman Court, West Tytherley, Salisbury, Hampshire SP5 1NH.

What does AML ANALYTICS LTD do?

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AML ANALYTICS LTD operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

How many employees does AML ANALYTICS LTD have?

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AML ANALYTICS LTD had 66 employees in 2025.

What is the latest filing for AML ANALYTICS LTD?

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The latest filing was on 15/09/2026: Termination of appointment of Brian Sean Padgett as a director on 2026-09-14.