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AML Holdings (Liss) Limited

AML Holdings (Liss) Limited is an active company incorporated on 11 April 2023 with the registered office located in Haslemere, Surrey. AML Holdings (Liss) Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14791964
Private limited company
Age
2 years 6 months
Incorporated 11 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (6 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 3 months remaining)
Address
Flat 5 2 Courts Hill Road
Haslemere
Surrey
GU27 2EG
England
Address changed on 22 Sep 2025 (1 month ago)
Previous address was 118 Andlers Ash Road Liss Hampshire GU33 7LS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Nov 1965
Director • British • Lives in England • Born in Feb 1965
Mrs Sharon Denise Roberts
PSC • British • Lives in England • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
The Car Electrical Centre Limited
Sharon Denise Roberts and Mr Stewart Carey Roberts are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
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
£622.62K
Increased by £8.35K (+1%)
Total Liabilities
-£575.79K
Decreased by £30.27K (-5%)
Net Assets
£46.82K
Increased by £38.62K (+471%)
Debt Ratio (%)
92%
Decreased by 6.18% (-6%)
Latest Activity
Micro Accounts Submitted
26 Days Ago on 8 Oct 2025
Registered Address Changed
1 Month Ago on 22 Sep 2025
Confirmation Submitted
6 Months Ago on 21 Apr 2025
Micro Accounts Submitted
11 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 Apr 2024
Accounting Period Extended
1 Year 10 Months Ago on 29 Dec 2023
New Charge Registered
2 Years 3 Months Ago on 3 Aug 2023
New Charge Registered
2 Years 4 Months Ago on 21 Jun 2023
Incorporated
2 Years 6 Months Ago on 11 Apr 2023
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Documents
Micro company accounts made up to 31 May 2025
Submitted on 8 Oct 2025
Registered office address changed from 118 Andlers Ash Road Liss Hampshire GU33 7LS United Kingdom to Flat 5 2 Courts Hill Road Haslemere Surrey GU27 2EG on 22 September 2025
Submitted on 22 Sep 2025
Confirmation statement made on 10 April 2025 with no updates
Submitted on 21 Apr 2025
Micro company accounts made up to 31 May 2024
Submitted on 29 Nov 2024
Confirmation statement made on 10 April 2024 with no updates
Submitted on 24 Apr 2024
Current accounting period extended from 30 April 2024 to 31 May 2024
Submitted on 29 Dec 2023
Registration of charge 147919640002, created on 3 August 2023
Submitted on 3 Aug 2023
Registration of charge 147919640001, created on 21 June 2023
Submitted on 12 Jul 2023
Incorporation
Submitted on 11 Apr 2023
Repayment History
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