AMLF 1 LTD

Key Data

Status

Active

Company No.

12646241

Incorporation date

04/06/2020

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 04/06/2020)

03/06/2025

Confirmation statement made on 2025-06-03 with no updates

View PDF (3 pages)

31/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (6 pages)

02/08/2024

Registered office address changed from 7 Clifford Street London W1S 2FT England to Regus Victoria 52 Grosvenor Gardens Regus, 224B London SW1W 0AU on 2024-08-02

View PDF (1 pages)

24/06/2024

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

04/06/2024

Confirmation statement made on 2024-06-03 with no updates

View PDF (3 pages)

26/06/2023

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

16/06/2023

Confirmation statement made on 2023-06-03 with no updates

View PDF (3 pages)

27/07/2022

Resolutions

View PDF (1 pages)

27/07/2022

Memorandum and Articles of Association

View PDF (21 pages)

06/07/2022

Confirmation statement made on 2022-06-03 with no updates

View PDF (3 pages)

22/06/2022

Director's details changed for Mr Egor Abramov on 2022-06-22

View PDF (2 pages)

22/06/2022

Change of details for Mr Egor Abramov as a person with significant control on 2021-06-21

View PDF (2 pages)

06/06/2022

Total exemption full accounts made up to 2021-06-30

View PDF (7 pages)

07/06/2021

Confirmation statement made on 2021-06-03 with no updates

View PDF (3 pages)

04/06/2020

Incorporation

View PDF (10 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£546,479.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

03/06/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
1
247.30K
-
0.00
546.48K
-

2021
1
247.30K
-
0.00
546.48K
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

247.30K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

546.48K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Abramov, Egor	Director	04/06/2020 - Present	1

Persons with Significant Control

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

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Description

About AMLF 1 LTD

AMLF 1 LTD is an(a) Active company incorporated on 04/06/2020 with the registered office located at Regus Victoria 52 Grosvenor Gardens, Regus, 224b, London SW1W 0AU. 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 AMLF 1 LTD?

AMLF 1 LTD is currently Active. It was registered on 04/06/2020 .

Where is AMLF 1 LTD located?

AMLF 1 LTD is registered at Regus Victoria 52 Grosvenor Gardens, Regus, 224b, London SW1W 0AU.

What does AMLF 1 LTD do?

AMLF 1 LTD operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

How many employees does AMLF 1 LTD have?

AMLF 1 LTD had 1 employees in 2021.

What is the latest filing for AMLF 1 LTD?

The latest filing was on 03/06/2025: Confirmation statement made on 2025-06-03 with no updates.