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ANTI MONEY LAUNDERING PROFESSIONALS LIMITED

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ANTI MONEY LAUNDERING PROFESSIONALS LIMITED

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Key Data

Status

Active

Company No.

07051079

Incorporation date

20/10/2009

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

Unit 3, North Lynn Business Village Bergen Way, North Lynn Industrial Estate, King's Lynn PE30 2JGCopy
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Latest events (Record since 20/10/2009)
dot icon17/12/2025
Director's details changed for Mrs Jadranka Adriana Van Der Goes-Juric on 2025-12-17
View PDF (2 pages)
dot icon17/12/2025
Change of details for Mrs Jadranka Adriana Van Der Goes-Juric as a person with significant control on 2025-12-17
View PDF (2 pages)
dot icon31/10/2025
Total exemption full accounts made up to 2025-01-31
View PDF (8 pages)
dot icon31/10/2025
Confirmation statement made on 2025-10-20 with no updates
View PDF (3 pages)
dot icon01/11/2024
Confirmation statement made on 2024-10-20 with no updates
View PDF (3 pages)
dot icon29/10/2024
Total exemption full accounts made up to 2024-01-31
View PDF (8 pages)
dot icon03/11/2023
Confirmation statement made on 2023-10-20 with no updates
View PDF (3 pages)
dot icon22/09/2023
Total exemption full accounts made up to 2023-01-31
View PDF (11 pages)
dot icon04/11/2022
Change of details for Mrs Jadranka Adriana Van Der Goes-Juric as a person with significant control on 2022-11-02
View PDF (2 pages)
dot icon04/11/2022
Register inspection address has been changed from 11 Fairfax Mews Putney London SW15 6FF United Kingdom to Unit 3, North Lynn Business Village Bergen Way North Lynn Industrial Estate King's Lynn PE30 2JG
View PDF (1 pages)
dot icon04/11/2022
Confirmation statement made on 2022-10-20 with no updates
View PDF (3 pages)
dot icon01/09/2022
Total exemption full accounts made up to 2022-01-31
View PDF (11 pages)
dot icon06/05/2022
Registered office address changed from Unit 3 Bergen Way North Lynn Industrial Estate King's Lynn PE30 2JG England to Unit 3, North Lynn Business Village Bergen Way North Lynn Industrial Estate King's Lynn PE30 2JG on 2022-05-06
View PDF (1 pages)
dot icon02/11/2021
Confirmation statement made on 2021-10-20 with no updates
View PDF (3 pages)
dot icon14/09/2021
Total exemption full accounts made up to 2021-01-31
View PDF (11 pages)
dot icon28/11/2020
Total exemption full accounts made up to 2020-01-31
View PDF (10 pages)
dot icon12/11/2020
Confirmation statement made on 2020-10-20 with no updates
View PDF (3 pages)
dot icon02/11/2020
Registered office address changed from 49 Castle Rising Road South Wootton King's Lynn Norfolk PE30 3JA England to Unit 3 Bergen Way North Lynn Industrial Estate King's Lynn PE30 2JG on 2020-11-02
View PDF (1 pages)
dot icon01/11/2019
Confirmation statement made on 2019-10-20 with no updates
View PDF (3 pages)
dot icon30/10/2019
Total exemption full accounts made up to 2019-01-31
View PDF (10 pages)
dot icon05/11/2018
Confirmation statement made on 2018-10-20 with no updates
View PDF (3 pages)
dot icon11/10/2018
Total exemption full accounts made up to 2018-01-31
View PDF (7 pages)
dot icon02/11/2017
Confirmation statement made on 2017-10-20 with no updates
View PDF (3 pages)
dot icon31/10/2017
Total exemption full accounts made up to 2017-01-31
View PDF (7 pages)
dot icon26/10/2016
Confirmation statement made on 2016-10-20 with updates
View PDF (5 pages)
dot icon20/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (7 pages)
dot icon03/02/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon02/02/2016
Annual return made up to 2015-10-20 with full list of shareholders
View PDF (3 pages)
dot icon12/01/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon27/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (4 pages)
dot icon10/08/2015
Registered office address changed from Spalding Business Centre Church Street Spalding Lincolnshire PE11 2PB to 49 Castle Rising Road South Wootton King's Lynn Norfolk PE30 3JA on 2015-08-10
View PDF (1 pages)
dot icon06/11/2014
Annual return made up to 2014-10-20 with full list of shareholders
View PDF (3 pages)
dot icon06/11/2014
Director's details changed for Mrs Jadranka Adriana Vah Der Goes-Juric on 2014-11-06
View PDF (2 pages)
dot icon06/11/2014
Registered office address changed from Spalding Business Centre Church Street Spalding Lincolnshire PE11 2PB England to Spalding Business Centre Church Street Spalding Lincolnshire PE11 2PB on 2014-11-06
View PDF (1 pages)
dot icon06/11/2014
Registered office address changed from Wannock House 52 Main Street Baston Peterborough PE6 9PB to Spalding Business Centre Church Street Spalding Lincolnshire PE11 2PB on 2014-11-06
View PDF (1 pages)
dot icon13/10/2014
Total exemption full accounts made up to 2014-01-31
View PDF (11 pages)
dot icon31/10/2013
Total exemption full accounts made up to 2013-01-31
View PDF (11 pages)
dot icon20/10/2013
Annual return made up to 2013-10-20 with full list of shareholders
View PDF (4 pages)
dot icon22/10/2012
Annual return made up to 2012-10-20 with full list of shareholders
View PDF (4 pages)
dot icon19/10/2012
Total exemption full accounts made up to 2012-01-31
View PDF (11 pages)
dot icon24/10/2011
Annual return made up to 2011-10-20 with full list of shareholders
View PDF (4 pages)
dot icon19/08/2011
Total exemption full accounts made up to 2011-01-31
View PDF (11 pages)
dot icon13/07/2011
Previous accounting period extended from 2010-10-31 to 2011-01-31
View PDF (1 pages)
dot icon21/10/2010
Annual return made up to 2010-10-20 with full list of shareholders
View PDF (4 pages)
dot icon21/10/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon21/10/2010
Director's details changed for Jadranka Adriana Vah Der Goes-Juric on 2010-10-20
View PDF (2 pages)
dot icon21/10/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon12/11/2009
Termination of appointment of Andrew Davis as a director
View PDF (2 pages)
dot icon12/11/2009
Appointment of Jadranka Adriana Vah Der Goes-Juric as a director
View PDF (3 pages)
dot icon20/10/2009
Incorporation
View PDF (52 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon+7.88 % *

* during past year

Cash in Bank

£563,700.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
20/10/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
444.40K
-
0.00
511.90K
-
2022
3
385.13K
-
0.00
522.53K
-
2023
3
442.04K
-
0.00
563.70K
-
2023
3
442.04K
-
0.00
563.70K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

442.04K £Ascended14.78 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

563.70K £Ascended7.88 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davis, Andrew Simon
Director
20/10/2009 - 20/10/2009
3388
Mrs Jadranka Adriana Van Der Goes-Juric
Director
20/10/2009 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ANTI MONEY LAUNDERING PROFESSIONALS LIMITED

ANTI MONEY LAUNDERING PROFESSIONALS LIMITED is an(a) Active company incorporated on 20/10/2009 with the registered office located at Unit 3, North Lynn Business Village Bergen Way, North Lynn Industrial Estate, King's Lynn PE30 2JG. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ANTI MONEY LAUNDERING PROFESSIONALS LIMITED?

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ANTI MONEY LAUNDERING PROFESSIONALS LIMITED is currently Active. It was registered on 20/10/2009 .

Where is ANTI MONEY LAUNDERING PROFESSIONALS LIMITED located?

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ANTI MONEY LAUNDERING PROFESSIONALS LIMITED is registered at Unit 3, North Lynn Business Village Bergen Way, North Lynn Industrial Estate, King's Lynn PE30 2JG.

What does ANTI MONEY LAUNDERING PROFESSIONALS LIMITED do?

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ANTI MONEY LAUNDERING PROFESSIONALS 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 PROFESSIONALS LIMITED have?

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ANTI MONEY LAUNDERING PROFESSIONALS LIMITED had 3 employees in 2023.

What is the latest filing for ANTI MONEY LAUNDERING PROFESSIONALS LIMITED?

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The latest filing was on 17/12/2025: Director's details changed for Mrs Jadranka Adriana Van Der Goes-Juric on 2025-12-17.