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AML Consultancy Solutions Ltd

AML Consultancy Solutions Ltd is an active company incorporated on 16 July 2020 with the registered office located in Plymouth, Devon. AML Consultancy Solutions Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12747461
Private limited company
Age
5 years
Incorporated 16 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 July 2025 (3 months ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
Unit D2
Neptune Park
Plymouth
Devon
PL4 0SJ
United Kingdom
Address changed on 9 May 2025 (5 months ago)
Previous address was Unit D2 Neptune Park Plymouth Devon PL4 0SJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1992
Mr Adam Paul Sloan
PSC • British • Lives in England • Born in May 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
AML Finance Group Ltd
Adam Paul Sloan is a mutual person.
Active
AML Accountancy Solutions Ltd
Adam Paul Sloan is a mutual person.
Active
Lumos Financial Strategy Ltd
Adam Paul Sloan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.51K
Decreased by £1.28K (-46%)
Total Liabilities
-£1.71K
Decreased by £192 (-10%)
Net Assets
-£202
Decreased by £1.09K (-123%)
Debt Ratio (%)
113%
Increased by 45.08% (+66%)
Latest Activity
Mr Adam Paul Sloan (PSC) Details Changed
2 Months Ago on 29 Jul 2025
Mr Adam Paul Sloan Details Changed
2 Months Ago on 29 Jul 2025
Confirmation Submitted
2 Months Ago on 29 Jul 2025
Registered Address Changed
5 Months Ago on 9 May 2025
Mr Adam Paul Sloan Details Changed
5 Months Ago on 1 May 2025
Mr Adam Paul Sloan (PSC) Details Changed
5 Months Ago on 1 May 2025
Micro Accounts Submitted
6 Months Ago on 27 Apr 2025
Megan Louise Goodman Resigned
8 Months Ago on 1 Feb 2025
Registered Address Changed
8 Months Ago on 28 Jan 2025
Mr Adam Paul Sloan Details Changed
9 Months Ago on 15 Jan 2025
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Documents
Change of details for Mr Adam Paul Sloan as a person with significant control on 29 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 15 July 2025 with updates
Submitted on 29 Jul 2025
Director's details changed for Mr Adam Paul Sloan on 29 July 2025
Submitted on 29 Jul 2025
Termination of appointment of Megan Louise Goodman as a secretary on 1 February 2025
Submitted on 29 Jul 2025
Registered office address changed from Unit D2 Neptune Park Plymouth Devon PL4 0SJ England to Unit D2 Neptune Park Plymouth Devon PL40SJ on 9 May 2025
Submitted on 9 May 2025
Change of details for Mr Adam Paul Sloan as a person with significant control on 1 May 2025
Submitted on 9 May 2025
Director's details changed for Mr Adam Paul Sloan on 1 May 2025
Submitted on 9 May 2025
Micro company accounts made up to 31 July 2024
Submitted on 27 Apr 2025
Director's details changed for Mr Adam Paul Sloan on 15 January 2025
Submitted on 28 Jan 2025
Registered office address changed from 52 Laity Fields Camborne Cornwall TR14 8RT United Kingdom to Unit D2 Neptune Park Plymouth Devon PL40SJ on 28 January 2025
Submitted on 28 Jan 2025
Repayment History
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