AML Consultants Limited
AML Consultants Limited is an active company incorporated on 1 December 1994 with the registered office located in Caterham, Surrey. AML Consultants Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
02997104
Private limited company
Age
30 years
Incorporated 1 December 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£87.67K
Decreased by £11.33K (-11%)
Total Liabilities
-£4.66K
Decreased by £447 (-9%)
Net Assets
£83.01K
Decreased by £10.89K (-12%)
Debt Ratio (%)
5%
Increased by 0.16% (+3%)
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Repayment History
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