logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Walsh, Carmel Ann
    Born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Walsh, Carmel Ann
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Walsh, Bevan, Mr.
    Born in May 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Walsh, Brendan Patrick
    Born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Brendan Patrick Walsh
    Born in September 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Walsh, Carmel Ann
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-02-26
    OF - Secretary → CIF 0
  • 2
    Tomlinson, Garry John
    Project Director born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-26 ~ 1997-03-13
    OF - Director → CIF 0
    Tomlinson, Garry John
    Project Director
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-26 ~ 1997-03-13
    OF - Secretary → CIF 0
  • 3
    Heads, Stephen David
    Born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-28 ~ 2023-04-04
    OF - Director → CIF 0
  • 4
    Fantham, Paul
    Audit Consultant born in December 1964
    Individual
    Officer
    icon of calendar 2006-05-12 ~ 2007-06-04
    OF - Director → CIF 0
parent relation
Company in focus

AML (TECH) LTD

Previous names
AUDITWARE SYSTEMS LIMITED - 2021-06-28
INFORMATION INTEL LIMITED - 1994-03-31
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
4,801 GBP2024-05-31
3,237 GBP2023-05-31
Investment Property
2,212,232 GBP2024-05-31
2,013,312 GBP2023-05-31
Fixed Assets
2,217,033 GBP2024-05-31
2,016,549 GBP2023-05-31
Debtors
84,809 GBP2024-05-31
118,640 GBP2023-05-31
Current assets - Investments
643,722 GBP2024-05-31
645,670 GBP2023-05-31
Cash at bank and in hand
75,043 GBP2024-05-31
120,698 GBP2023-05-31
Current Assets
803,574 GBP2024-05-31
885,008 GBP2023-05-31
Creditors
Current
3,499 GBP2024-05-31
5,157 GBP2023-05-31
Net Current Assets/Liabilities
800,075 GBP2024-05-31
879,851 GBP2023-05-31
Total Assets Less Current Liabilities
3,017,108 GBP2024-05-31
2,896,400 GBP2023-05-31
Equity
Called up share capital
19,000 GBP2024-05-31
19,000 GBP2023-05-31
Capital redemption reserve
6,000 GBP2024-05-31
6,000 GBP2023-05-31
Retained earnings (accumulated losses)
2,992,108 GBP2024-05-31
2,871,400 GBP2023-05-31
Equity
3,017,108 GBP2024-05-31
2,896,400 GBP2023-05-31
Average Number of Employees
42023-06-01 ~ 2024-05-31
42022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,030 GBP2024-05-31
6,865 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,229 GBP2024-05-31
3,628 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,601 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
4,801 GBP2024-05-31
3,237 GBP2023-05-31
Investment Property - Fair Value Model
2,212,232 GBP2024-05-31
2,013,312 GBP2023-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,300 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
83,509 GBP2024-05-31
Current, Amounts falling due within one year
118,640 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
84,809 GBP2024-05-31
Current, Amounts falling due within one year
118,640 GBP2023-05-31
Other Creditors
Current
3,499 GBP2024-05-31
5,157 GBP2023-05-31

  • AML (TECH) LTD
    Info
    AUDITWARE SYSTEMS LIMITED - 2021-06-28
    INFORMATION INTEL LIMITED - 2021-06-28
    Registered number 02173912
    icon of addressLinden House, Linden Close, Tunbridge Wells, Kent TN4 8HH
    PRIVATE LIMITED COMPANY incorporated on 1987-10-06 (38 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.