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AML Global Payments LLP

AML Global Payments LLP is a dormant company incorporated on 27 October 2003 with the registered office located in London, Greater London. AML Global Payments LLP was registered 22 years ago.
Status
Dormant
Dormant since 1 year 3 months ago
Company No
OC305889
Limited liability partnership
Age
22 years
Incorporated 27 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 October 2025 (2 months ago)
Next confirmation dated 29 October 2026
Due by 12 November 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 6 Apr5 Apr 2025 (12 months)
Accounts type is Dormant
Next accounts for period 5 April 2026
Due by 5 January 2027 (11 months remaining)
Contact
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
1
British • Lives in Thailand • Born in Dec 1962
Mr Christopher Charles Sherriff Harborne
PSC • British • Lives in Thailand • Born in Dec 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Cambridge Advanced Research Alliance
Christopher Charles Sherriff Harborne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
5 Apr 2025
For period 5 Apr5 Apr 2025
Traded for 12 months
Cash in Bank
£231.68K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£231.68K
Same as previous period
Total Liabilities
-£32.05K
Same as previous period
Net Assets
£199.63K
Same as previous period
Debt Ratio (%)
14%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 6 Nov 2025
Confirmation Submitted
2 Months Ago on 29 Oct 2025
Confirmation Submitted
1 Year 2 Months Ago on 7 Nov 2024
Abridged Accounts Submitted
1 Year 3 Months Ago on 15 Oct 2024
Confirmation Submitted
2 Years 2 Months Ago on 3 Nov 2023
Abridged Accounts Submitted
2 Years 3 Months Ago on 18 Oct 2023
Confirmation Submitted
3 Years Ago on 31 Oct 2022
Full Accounts Submitted
3 Years Ago on 13 Oct 2022
Confirmation Submitted
4 Years Ago on 1 Nov 2021
Full Accounts Submitted
4 Years Ago on 26 Oct 2021
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Documents
Accounts for a dormant company made up to 5 April 2025
Submitted on 6 Nov 2025
Confirmation statement made on 29 October 2025 with no updates
Submitted on 29 Oct 2025
Confirmation statement made on 29 October 2024 with no updates
Submitted on 7 Nov 2024
Unaudited abridged accounts made up to 5 April 2024
Submitted on 15 Oct 2024
Confirmation statement made on 29 October 2023 with no updates
Submitted on 3 Nov 2023
Unaudited abridged accounts made up to 5 April 2023
Submitted on 18 Oct 2023
Confirmation statement made on 29 October 2022 with no updates
Submitted on 31 Oct 2022
Total exemption full accounts made up to 5 April 2022
Submitted on 13 Oct 2022
Confirmation statement made on 29 October 2021 with no updates
Submitted on 1 Nov 2021
Total exemption full accounts made up to 5 April 2021
Submitted on 26 Oct 2021
Repayment History
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