ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED

Key Data

Status

Active

Company No.

04525430

Incorporation date

03/09/2002

Size

Micro Entity

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/2002)

05/01/2026

Micro company accounts made up to 2025-04-30

View PDF (4 pages)

04/09/2025

Director's details changed for Mr Richard Frank Simms on 2025-09-03

View PDF (2 pages)

04/09/2025

Change of details for Amlcc Digital Limited as a person with significant control on 2025-09-03

View PDF (2 pages)

04/09/2025

Confirmation statement made on 2025-09-03 with updates

View PDF (4 pages)

03/09/2025

Director's details changed for Mr Richard Frank Simms on 2025-09-03

View PDF (2 pages)

29/01/2025

Micro company accounts made up to 2024-04-30

View PDF (7 pages)

04/10/2024

Confirmation statement made on 2024-09-03 with no updates

View PDF (3 pages)

24/01/2024

Micro company accounts made up to 2023-04-30

View PDF (7 pages)

19/09/2023

Confirmation statement made on 2023-09-03 with no updates

View PDF (3 pages)

26/01/2023

Micro company accounts made up to 2022-04-30

View PDF (7 pages)

03/09/2022

Confirmation statement made on 2022-09-03 with no updates

View PDF (3 pages)

13/05/2022

Registered office address changed from Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB to 21 High Street Lutterworth Leics LE17 4AT on 2022-05-13

View PDF (1 pages)

27/01/2022

Micro company accounts made up to 2021-04-30

View PDF (7 pages)

15/09/2021

Confirmation statement made on 2021-09-03 with no updates

View PDF (3 pages)

18/02/2021

Micro company accounts made up to 2020-04-30

View PDF (7 pages)

13/11/2020

Confirmation statement made on 2020-09-03 with no updates

View PDF (3 pages)

20/08/2020

Appointment of Mrs Lisa Caroline Simms as a director on 2020-08-20

View PDF (2 pages)

29/01/2020

Micro company accounts made up to 2019-04-30

View PDF (7 pages)

16/09/2019

Confirmation statement made on 2019-09-03 with no updates

View PDF (3 pages)

12/11/2018

Micro company accounts made up to 2018-04-30

View PDF (7 pages)

05/10/2018

Confirmation statement made on 2018-09-03 with no updates

View PDF (3 pages)

28/11/2017

Micro company accounts made up to 2017-04-30

View PDF (3 pages)

09/10/2017

Confirmation statement made on 2017-09-03 with no updates

View PDF (3 pages)

30/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

20/09/2016

Confirmation statement made on 2016-09-03 with updates

View PDF (6 pages)

16/05/2016

Purchase of own shares.

View PDF (3 pages)

19/10/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

11/09/2015

Annual return made up to 2015-09-03 with full list of shareholders

View PDF (3 pages)

18/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

22/01/2015

Previous accounting period shortened from 2014-09-30 to 2014-04-30

View PDF (1 pages)

08/09/2014

Annual return made up to 2014-09-03 with full list of shareholders

View PDF (3 pages)

08/09/2014

Director's details changed for Mr Richard Frank Simms on 2014-09-03

View PDF (2 pages)

11/08/2014

Registered office address changed from Pioneer House 39 Station Road Lutterworth Leicestershire LE17 4AP England to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 2014-08-11

View PDF (1 pages)

04/04/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

19/09/2013

Annual return made up to 2013-09-03 with full list of shareholders

View PDF (4 pages)

08/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

07/06/2013

Registered office address changed from Insol House 39 Station Road Lutterworth Leicestershire LE17 4AP United Kingdom on 2013-06-07

View PDF (1 pages)

16/10/2012

Annual return made up to 2012-09-03 with full list of shareholders

View PDF (5 pages)

16/10/2012

Registered office address changed from Oakdene House, . Kenton Exeter Devon EX6 8NN on 2012-10-16

View PDF (1 pages)

15/10/2012

Termination of appointment of Paul Harmsworth as a director

View PDF (1 pages)

15/10/2012

Termination of appointment of Paul Harmsworth as a secretary

View PDF (1 pages)

28/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

05/09/2011

Annual return made up to 2011-09-03 with full list of shareholders

View PDF (5 pages)

29/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

07/09/2010

Annual return made up to 2010-09-03 with full list of shareholders

View PDF (5 pages)

14/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

10/09/2009

Return made up to 03/09/09; full list of members

View PDF (4 pages)

29/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (3 pages)

08/09/2008

Return made up to 03/09/08; full list of members

View PDF (4 pages)

18/08/2008

Ad 17/07/08\gbp si 898@1=898\gbp ic 2/900\

View PDF (2 pages)

02/07/2008

Director appointed richard frank simms

View PDF (2 pages)

16/06/2008

Appointment terminated director dorothy harmsworth

View PDF (1 pages)

02/06/2008

Certificate of change of name

View PDF (2 pages)

14/05/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (2 pages)

11/09/2007

Return made up to 03/09/07; full list of members

View PDF (3 pages)

23/05/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (2 pages)

09/10/2006

Return made up to 03/09/06; full list of members

View PDF (3 pages)

26/09/2006

New director appointed

View PDF (1 pages)

26/09/2006

Director resigned

View PDF (1 pages)

11/05/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (3 pages)

23/11/2005

Return made up to 03/09/05; full list of members

View PDF (3 pages)

07/06/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (3 pages)

30/09/2004

Return made up to 03/09/04; full list of members

View PDF (3 pages)

24/05/2004

Registered office changed on 24/05/04 from: oakdene house kenton exeter devon EX6 8NN

View PDF (1 pages)

12/11/2003

Ad 03/09/02--------- £ si 2@1

View PDF (2 pages)

23/10/2003

Return made up to 03/09/03; full list of members

View PDF (6 pages)

23/10/2003

Registered office changed on 23/10/03 from: curzon house southernhay west exeter devon EX1 1AB

View PDF (1 pages)

23/10/2003

Director resigned

View PDF (1 pages)

13/10/2003

Accounts for a dormant company made up to 2003-09-30

View PDF (1 pages)

13/10/2003

New director appointed

View PDF (2 pages)

13/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

13/10/2003

Secretary resigned

View PDF (1 pages)

23/12/2002

Certificate of change of name

View PDF (2 pages)

03/09/2002

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

03/09/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
2
29.28K
-
0.00
-
-

2022
2
9.69K
-
0.00
-
-

2023
4
12.80K
-
0.00
-
-

2023
4
12.80K
-
0.00
-
-

Employees

2023

Employees

4 100 % *

Net Assets(GBP)

12.80K £32.09 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Simms, Richard Frank	Director	16/06/2008 - Present	17
Simms, Lisa Caroline	Director	20/08/2020 - Present	5
Harmsworth, Paul Theodore	Secretary	04/10/2003 - 01/10/2012	2
Harmsworth, Paul Theodore	Director	04/10/2003 - 01/10/2012	2
Harmsworth, Dorothy Ruth	Director	01/09/2006 - 03/06/2008	2

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED

ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED is an(a) Active company incorporated on 03/09/2002 with the registered office located at 21 High Street, Lutterworth, Leics LE17 4AT. There are currently 2 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 ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED?

ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED is currently Active. It was registered on 03/09/2002 .

Where is ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED located?

ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED is registered at 21 High Street, Lutterworth, Leics LE17 4AT.

What does ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED do?

ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED have?

ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED had 4 employees in 2023.

What is the latest filing for ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED?

The latest filing was on 05/01/2026: Micro company accounts made up to 2025-04-30.