House Of Seven AML Consultancy Ltd
House Of Seven AML Consultancy Ltd is an active company incorporated on 7 February 2025 with the registered office located in York, North Yorkshire. House Of Seven AML Consultancy Ltd was registered 7 months ago.
Status
Active
Active since incorporation
Company No
16237393
Private limited company
Age
7 months
Incorporated 7 February 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 6 February 2026
Due by 20 February 2026 (5 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2026
Due by 7 November 2026 (1 year 2 months remaining)
Shareholders, PSCs & Group Structure
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Financials
House Of Seven AML Consultancy Ltd has not yet submitted any accounts
Period Ended
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Cash in Bank
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Turnover
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Employees
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Total Assets
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Total Liabilities
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Net Assets
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Debt Ratio (%)
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Repayment History
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