AML Consulting (Global) Ltd
AML Consulting (Global) Ltd is an active company incorporated on 3 May 2011 with the registered office located in Gravesend, Kent. AML Consulting (Global) Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07619571
Private limited company
Age
14 years
Incorporated 3 May 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 January 2026 (26 days ago)
Next confirmation dated 6 January 2027
Due by 20 January 2027 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (4 months remaining)
Shareholders, PSCs & Group Structure
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Mutual Companies
Lawrence Day is a mutual person.
Active
John Swan Burrow is a mutual person.
Active
Brands
AML Consulting Global provides consultancy, technical assistance, and professional training solutions to clients in the public and private sectors.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3.04K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£64.89K
Decreased by £32.64K (-33%)
Total Liabilities
-£70.27K
Decreased by £4.58K (-6%)
Net Assets
-£5.38K
Decreased by £28.06K (-124%)
Debt Ratio (%)
108%
Increased by 31.54% (+41%)
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Repayment History
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