AML It Services Limited
AML It Services Limited is an active company incorporated on 15 February 2013 with the registered office located in Wakefield, West Yorkshire. AML It Services Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08405384
Private limited company
Age
12 years
Incorporated 15 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 September 2025 (3 months ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 28 Feb ⟶ 27 Feb 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 27 February 2026
Due by 27 November 2026 (11 months remaining)
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
27 Feb 2025
For period 27 Feb ⟶ 27 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £7.06K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.89K
Increased by £6.89K (+63%)
Total Liabilities
-£11.11K
Increased by £2.63K (+31%)
Net Assets
£6.77K
Increased by £4.26K (+170%)
Debt Ratio (%)
62%
Decreased by 15.06% (-20%)
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Repayment History
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