AML ASSOCIATES FINANCIAL SERVICES LTD.

Key Data

Status

Active

Company No.

SC238338

Incorporation date

18/10/2002

Size

Total Exemption Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/2026)

24/04/2026

Total exemption full accounts made up to 2026-03-31

View PDF (8 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

+20.62 % *

* during past year

Cash in Bank

£58,326.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/02/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
1
26.20K
-
0.00
44.41K
-

2023
1
33.22K
-
0.00
48.35K
-

2024
1
38.69K
-
0.00
58.33K
-

2024
1
38.69K
-
0.00
58.33K
-

Employees

2024

Employees

1 0 % *

Net Assets(GBP)

38.69K £16.46 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

58.33K £20.62 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mclachlan, Lachlan	Director	11/02/2021 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AML ASSOCIATES FINANCIAL SERVICES LTD.

AML ASSOCIATES FINANCIAL SERVICES LTD. is an(a) Active company incorporated on 18/10/2002 with the registered office located at 2 Inglewood Crescent, East Kilbride, Glasgow G75 8QD. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AML ASSOCIATES FINANCIAL SERVICES LTD.?

AML ASSOCIATES FINANCIAL SERVICES LTD. is currently Active. It was registered on 18/10/2002 .

Where is AML ASSOCIATES FINANCIAL SERVICES LTD. located?

AML ASSOCIATES FINANCIAL SERVICES LTD. is registered at 2 Inglewood Crescent, East Kilbride, Glasgow G75 8QD.

What does AML ASSOCIATES FINANCIAL SERVICES LTD. do?

AML ASSOCIATES FINANCIAL SERVICES LTD. operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

How many employees does AML ASSOCIATES FINANCIAL SERVICES LTD. have?

AML ASSOCIATES FINANCIAL SERVICES LTD. had 1 employees in 2024.

What is the latest filing for AML ASSOCIATES FINANCIAL SERVICES LTD.?

The latest filing was on 24/04/2026: Total exemption full accounts made up to 2026-03-31.