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AML ANALYTICS LTD

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AML ANALYTICS LTD

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Key Data

Status

Active

Company No.

07290924

Incorporation date

21/06/2010

Size

Small

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

Registered address

Norman Court Norman Court, West Tytherley, Salisbury, Hampshire SP5 1NHCopy
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Latest events (Record since 13/05/2026)
dot icon13/05/2026
Director's details changed for Mr Justin Piers Russell Holder on 2026-05-08
View PDF (2 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-43 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Small Accounts

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

Confirmation

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

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
40
1.73M
-
0.00
707.69K
-
2022
43
1.84M
-
0.00
44.76K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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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(a) 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 Unknown 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.

What is the latest filing for AML ANALYTICS LTD?

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The latest filing was on 13/05/2026: Director's details changed for Mr Justin Piers Russell Holder on 2026-05-08.