ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

AMLCC Digital Limited

AMLCC Digital Limited is an active company incorporated on 22 May 2012 with the registered office located in Lutterworth, Leicestershire. AMLCC Digital Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08079146
Private limited company
Age
13 years
Incorporated 22 May 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (3 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
21 High Street
Lutterworth
Leicestershire
LE17 4AT
England
Address changed on 24 Jun 2024 (1 year 2 months ago)
Previous address was Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB
Telephone
01455555444
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1971
Director • Insolvency Practitioner • British • Lives in England • Born in Aug 1970
Simms Equestrian Services Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Anti-Money Laundering Compliance Company Limited
Lisa Caroline Simms is a mutual person.
Active
Simms Equestrian Services Limited
Lisa Caroline Simms is a mutual person.
Active
Members Voluntary Liquidation Limited
Richard Frank Simms is a mutual person.
Dissolved
Creditors Voluntary Liquidation Limited
Richard Frank Simms is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£124.91K
Decreased by £50.18K (-29%)
Total Liabilities
-£114.54K
Decreased by £32.58K (-22%)
Net Assets
£10.36K
Decreased by £17.6K (-63%)
Debt Ratio (%)
92%
Increased by 7.67% (+9%)
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Micro Accounts Submitted
7 Months Ago on 29 Jan 2025
Registered Address Changed
1 Year 2 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 11 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 3 Jul 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 26 Jan 2023
Confirmation Submitted
3 Years Ago on 23 May 2022
Micro Accounts Submitted
3 Years Ago on 27 Jan 2022
Confirmation Submitted
4 Years Ago on 2 Jun 2021
Get Credit Report
Discover AMLCC Digital Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 22 May 2025 with no updates
Submitted on 23 Jun 2025
Micro company accounts made up to 30 April 2024
Submitted on 29 Jan 2025
Certificate of change of name
Submitted on 8 Oct 2024
Confirmation statement made on 22 May 2024 with no updates
Submitted on 24 Jun 2024
Registered office address changed from Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB to 21 High Street Lutterworth Leicestershire LE17 4AT on 24 June 2024
Submitted on 24 Jun 2024
Micro company accounts made up to 30 April 2023
Submitted on 11 Jan 2024
Confirmation statement made on 22 May 2023 with no updates
Submitted on 3 Jul 2023
Micro company accounts made up to 30 April 2022
Submitted on 26 Jan 2023
Confirmation statement made on 22 May 2022 with no updates
Submitted on 23 May 2022
Micro company accounts made up to 30 April 2021
Submitted on 27 Jan 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year