AML Watcher Ltd
AML Watcher Ltd is an active company incorporated on 2 September 2024 with the registered office located in London, Greater London. AML Watcher Ltd was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15929936
Private limited company
Age
1 year 2 months
Incorporated 2 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (2 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 2 June 2026 (6 months remaining)
Shareholders, PSCs & Group Structure
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Financials
AML Watcher Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Repayment History
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