Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
AML Technologies Limited
AML Technologies Limited is a dormant company incorporated on 13 April 2007 with the registered office located in Stratford-upon-Avon, Warwickshire. AML Technologies Limited was registered 18 years ago.
Watch Company
Status
Dormant
Dormant since
1 year 11 months ago
Company No
06212070
Private limited company
Age
18 years
Incorporated
13 April 2007
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
13 April 2025
(4 months ago)
Next confirmation dated
13 April 2026
Due by
27 April 2026
(7 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about AML Technologies Limited
Contact
Address
Celixir House
Stratford Business And Technology Park
Stratford-Upon-Avon
Warwickshire
CV37 7GZ
United Kingdom
Address changed on
2 May 2023
(2 years 4 months ago)
Previous address was
15 Warwick Road Stratford-upon-Avon Warwickshire CV37 6YW
Companies in CV37 7GZ
Telephone
Unreported
Email
Unreported
Website
Adeptmanagement.com
See All Contacts
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Dr John Steele
Director • Secretary • British • Consultant
Jolyon Robert Mark Price
Director • Property Consultancy • British • Lives in England • Born in Jul 1976
Edward Philip Ethelston
Director • British • Lives in England • Born in Feb 1976
Dr Andrew John Newton
Director • British • Lives in England • Born in Jul 1968
Adrian William O'Hickey
Director • Senior Partner/Chartered Quantity Surveyor • British • Lives in England • Born in Mar 1966
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Adept Management Limited
Dr John Steele, Jamie Hammond, and 6 more are mutual people.
Active
Jubb Consulting Engineers Limited
Adrian William O'Hickey, Edward Philip Ethelston, and 1 more are mutual people.
Active
Jubb Group Limited
Adrian William O'Hickey, Edward Philip Ethelston, and 1 more are mutual people.
Active
Rise Topco Limited
Adrian William O'Hickey, Edward Philip Ethelston, and 1 more are mutual people.
Active
Rise Holdco Limited
Adrian William O'Hickey, Edward Philip Ethelston, and 1 more are mutual people.
Active
Rise Midco Limited
Adrian William O'Hickey, Edward Philip Ethelston, and 1 more are mutual people.
Active
Rise Bidco Limited
Adrian William O'Hickey, Edward Philip Ethelston, and 1 more are mutual people.
Active
Rise Newco 1 Limited
Adrian William O'Hickey, Edward Philip Ethelston, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Dormant Accounts Submitted
4 Months Ago on 24 Apr 2025
Mr Philip Andrew Baker Appointed
5 Months Ago on 2 Apr 2025
Mr Jolyon Robert Mark Price Appointed
5 Months Ago on 2 Apr 2025
Mr Edward Philip Ethelston Appointed
5 Months Ago on 2 Apr 2025
Mr Adrian William O'hickey Appointed
5 Months Ago on 2 Apr 2025
John Steele Resigned
5 Months Ago on 2 Apr 2025
Jamie Hammond Resigned
5 Months Ago on 2 Apr 2025
Dormant Accounts Submitted
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Get Alerts
Get Credit Report
Discover AML Technologies Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 13 April 2025 with no updates
Submitted on 16 Jun 2025
Memorandum and Articles of Association
Submitted on 24 Apr 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 24 Apr 2025
Resolutions
Submitted on 24 Apr 2025
Appointment of Mr Adrian William O'hickey as a director on 2 April 2025
Submitted on 11 Apr 2025
Appointment of Mr Philip Andrew Baker as a director on 2 April 2025
Submitted on 11 Apr 2025
Appointment of Mr Edward Philip Ethelston as a director on 2 April 2025
Submitted on 11 Apr 2025
Termination of appointment of Jamie Hammond as a director on 2 April 2025
Submitted on 11 Apr 2025
Termination of appointment of John Steele as a secretary on 2 April 2025
Submitted on 11 Apr 2025
Appointment of Mr Jolyon Robert Mark Price as a director on 2 April 2025
Submitted on 11 Apr 2025
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs