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McCormick AML Consulting Ltd

McCormick AML Consulting Ltd is an active company incorporated on 4 November 2021 with the registered office located in Epsom, Surrey. McCormick AML Consulting Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 2 months ago
Company No
13723445
Private limited company
Age
4 years
Incorporated 4 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 November 2024 (1 year ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (23 hours remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
Flat 4a Woodcote Hall
Woodcote Road
Epsom
Surrey
KT18 7QQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1970
Mr Steven John McCormick
PSC • British • Lives in UK • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Woodcote Hall (Epsom) Management Company Limited
Steven John McCormick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£227
Decreased by £100 (-31%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£701
Decreased by £522 (-43%)
Total Liabilities
-£414
Decreased by £295 (-42%)
Net Assets
£287
Decreased by £227 (-44%)
Debt Ratio (%)
59%
Increased by 1.09% (+2%)
Latest Activity
Voluntary Gazette Notice
2 Months Ago on 16 Sep 2025
Application To Strike Off
2 Months Ago on 8 Sep 2025
Full Accounts Submitted
2 Months Ago on 26 Aug 2025
Confirmation Submitted
1 Year Ago on 8 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
Confirmation Submitted
2 Years Ago on 7 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 3 Aug 2023
Confirmation Submitted
3 Years Ago on 7 Nov 2022
Incorporated
4 Years Ago on 4 Nov 2021
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Documents
First Gazette notice for voluntary strike-off
Submitted on 16 Sep 2025
Application to strike the company off the register
Submitted on 8 Sep 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 26 Aug 2025
Confirmation statement made on 3 November 2024 with no updates
Submitted on 8 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 19 Aug 2024
Confirmation statement made on 3 November 2023 with updates
Submitted on 7 Nov 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 3 Aug 2023
Confirmation statement made on 3 November 2022 with no updates
Submitted on 7 Nov 2022
Incorporation
Submitted on 4 Nov 2021
Repayment History
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