AML Compliance Ltd
AML Compliance Ltd is an active company incorporated on 17 February 2025 with the registered office located in London, Greater London. AML Compliance Ltd was registered 9 months ago.
Status
Active
Active since incorporation
Company No
16257522
Private limited company
Age
9 months
Incorporated 17 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 16 February 2026
Due by 2 March 2026 (2 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2026
Due by 17 November 2026 (11 months remaining)
Shareholders, PSCs & Group Structure
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Financials
AML Compliance 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
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Debt Ratio (%)
Due Soon
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Repayment History
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