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 10 months ago.
Status
Active
Active since incorporation
Company No
14658621
Private limited company
Age
2 years 10 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 (10 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (2 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Mar ⟶ 28 Feb 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Shareholders, PSCs & Group Structure
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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 (2024–2025)
Period Ended
28 Feb 2025
For period 28 Feb ⟶ 28 Feb 2025
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
£5.1K
Increased by £1.26K (+33%)
Total Liabilities
-£5.67K
Increased by £301 (+6%)
Net Assets
-£570
Increased by £957 (-63%)
Debt Ratio (%)
111%
Decreased by 28.55% (-20%)
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Repayment History
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