Anti Money Laundering Professionals Limited
Anti Money Laundering Professionals Limited is an active company incorporated on 20 October 2009 with the registered office located in Kings Lynn, Norfolk. Anti Money Laundering Professionals Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07051079
Private limited company
Age
16 years
Incorporated 20 October 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2024 (1 year ago)
Next confirmation dated 20 October 2025
Was due on 3 November 2025 (7 hours ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Was due on 31 October 2025 (3 days ago)
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period 31 Jan ⟶ 31 Jan 2023
Traded for 12 months
Cash in Bank
£563.7K
Increased by £41.17K (+8%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£712.74K
Increased by £53.53K (+8%)
Total Liabilities
-£270.7K
Decreased by £3.38K (-1%)
Net Assets
£442.04K
Increased by £56.91K (+15%)
Debt Ratio (%)
38%
Decreased by 3.6% (-9%)
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Repayment History
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