Anti-Money Laundering Compliance Company Limited
Anti-Money Laundering Compliance Company Limited is an active company incorporated on 3 September 2002 with the registered office located in Lutterworth, Leicestershire. Anti-Money Laundering Compliance Company Limited was registered 23 years ago.
Status
Active
Active since 17 years ago
Company No
04525430
Private limited company
Age
23 years
Incorporated 3 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 September 2025 (2 months ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Shareholders, PSCs & Group Structure
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Brands
AMLCC offers an online compliance, risk management, and education solution for accountants, legal firms, and property businesses.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Increased by 2 (+50%)
Total Assets
£224.28K
Decreased by £46.47K (-17%)
Total Liabilities
-£219.71K
Decreased by £38.23K (-15%)
Net Assets
£4.56K
Decreased by £8.24K (-64%)
Debt Ratio (%)
98%
Increased by 2.69% (+3%)
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Repayment History
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