AML360 Ltd
AML360 Ltd is an active company incorporated on 13 February 2023 with the registered office located in London, City of London. AML360 Ltd was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14658621
Private limited company
Age
2 years 7 months
Incorporated 13 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (7 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (5 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 13 Feb ⟶ 29 Feb 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Muhammad Jaweed Raza is a mutual person.
Active
Muhammad Jaweed Raza is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
29 Feb 2024
For period 1 Mar ⟶ 29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£3.84K
Total Liabilities
-£5.37K
Net Assets
-£1.53K
Debt Ratio (%)
140%
Get Credit Report
Discover AML360 Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
