AML Analytics Ltd
AML Analytics Ltd is an active company incorporated on 21 June 2010 with the registered office located in Salisbury, Hampshire. AML Analytics Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07290924
Private limited company
Age
15 years
Incorporated 21 June 2010
Size
Unreported
Confirmation
Submitted
Dated 8 May 2025 (5 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Shareholders, PSCs & Group Structure
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Mutual Companies
Justin Piers Russell Holder is a mutual person.
Active
Justin Piers Russell Holder is a mutual person.
Active
Justin Piers Russell Holder is a mutual person.
Active
Brands
AML Analytics is a technology company specializing in RegTech and SupTech solutions for the testing and validation of sanction screening and transaction monitoring systems.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£107.23K
Decreased by £638.48K (-86%)
Turnover
Unreported
Same as previous period
Employees
62
Increased by 8 (+15%)
Total Assets
£4.66M
Decreased by £928.31K (-17%)
Total Liabilities
-£4.01M
Decreased by £188.64K (-4%)
Net Assets
£646.55K
Decreased by £739.67K (-53%)
Debt Ratio (%)
86%
Increased by 10.93% (+15%)
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Repayment History
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