AMLHUB LIMITED

Q: What is the latest filing for AMLHUB LIMITED?

The latest filing was on 27/05/2026: **Confirmation statement** made on 2025-04-09 with no updates.

Key Data

Status

Active

Company No.

SC299759

Incorporation date

28/03/2006

Size

Micro Entity

Classification

Other software publishing (58.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/2026)

27/05/2026

Confirmation statement made on 2025-04-09 with no updates

View PDF (3 pages)

27/05/2026

Confirmation statement made on 2026-04-09 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

Next accounts made up to

31/10/2025

Due by

31/07/2026

Last accounts made up to

31/10/2024

Confirmation

Next statement date

28/03/2026

Last statement dated

31/10/2024View PDF

See more events →

Business linkages

Check business linkages of AMLHUB LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

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

2021
2
15.66K
-
0.00
-
-

2022
4
14.84K
-
0.00
-
-

2022
4
14.84K
-
0.00
-
-

Employees

2022

Employees

4 100 % *

Net Assets(GBP)

14.84K £-5.21 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

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:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
TOADHOLE LIMITED The Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB, 03972879	Growing of cereals (except rice) leguminous crops and oil seeds	14/04/2000	Active	-	3
MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
SPEYSIDE TREE SERVICES LTD Drum Croft, Marypark, Ballindalloch AB37 9BJ, SC422867	Support services to forestry	26/04/2012	Active	-	4
RIVERVIEW FARMS LIMITED 26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA, NI028430	Growing of cereals (except rice) leguminous crops and oil seeds	03/05/1994	Active	-	4

TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About AMLHUB LIMITED

AMLHUB LIMITED is an(a) Active company incorporated on 28/03/2006 with the registered office located at 7 King Street, Perth, PH2 8HR. There are currently 5 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of AMLHUB LIMITED?

AMLHUB LIMITED is currently Active. It was registered on 28/03/2006 .

Where is AMLHUB LIMITED located?

AMLHUB LIMITED is registered at 7 King Street, Perth, PH2 8HR.

What does AMLHUB LIMITED do?

AMLHUB LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

How many employees does AMLHUB LIMITED have?

AMLHUB LIMITED had 4 employees in 2022.

What is the latest filing for AMLHUB LIMITED?

The latest filing was on 27/05/2026: Confirmation statement made on 2025-04-09 with no updates.