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 1
  • Knox House, Finch Road, Douglas, Isle Of Man, Isle Of Man
    Corporate (1 offspring)
    Person with significant control
    2016-09-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Sparkes, Christopher Ross
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    2009-09-11 ~ 2011-04-05
    OF - Director → CIF 0
    Sparkes, Christopher Ross
    Director
    Individual (2 offsprings)
    Officer
    2009-09-11 ~ 2011-04-05
    OF - Secretary → CIF 0
  • 2
    Brown, Andrew Robert
    Solicitor born in September 1982
    Individual
    Officer
    2009-09-09 ~ 2009-09-11
    OF - Director → CIF 0
    Brown, Andrew Robert
    Individual
    Officer
    2009-09-09 ~ 2009-09-11
    OF - Secretary → CIF 0
  • 3
    Burle, Sarah
    Company Director born in July 1987
    Individual
    Officer
    2011-04-16 ~ 2013-10-22
    OF - Director → CIF 0
  • 4
    Simpson, Andrew David Yeates
    Tax Consultant born in January 1979
    Individual (3 offsprings)
    Officer
    2009-11-18 ~ 2011-04-05
    OF - Director → CIF 0
  • 5
    Lancaster, Arthur John
    Chartered Accountant born in July 1963
    Individual (25 offsprings)
    Officer
    2013-10-22 ~ 2024-05-07
    OF - Director → CIF 0
  • 6
    Knox House, Finch Road, Douglas, Isle Of Man, Isle Of Man
    Corporate (6 offsprings)
    Person with significant control
    2016-09-09 ~ 2016-09-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 7
    Blackfriars House, C/o The Hardman Partnership Blackfriars House, Parsonage, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2009-09-11 ~ 2013-09-10
    PE - Secretary → CIF 0
parent relation
Company in focus

AML TAX (UK) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Raw materials and consumables used in the production process
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Expenses related to depreciation, amortization, and impairment of assets
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
-7,923 GBP2021-01-01 ~ 2021-12-31
-83,789 GBP2020-01-01 ~ 2020-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2021-12-31
0 GBP2020-12-31
Fixed Assets
0 GBP2021-12-31
0 GBP2020-12-31
Current Assets
10 GBP2021-12-31
79 GBP2020-12-31
Creditors
Amounts falling due within one year
-830,160 GBP2021-12-31
-823,639 GBP2020-12-31
Net Current Assets/Liabilities
-830,150 GBP2021-12-31
-822,227 GBP2020-12-31
Total Assets Less Current Liabilities
-830,150 GBP2021-12-31
-822,227 GBP2020-12-31
Creditors
Amounts falling due after one year
0 GBP2021-12-31
0 GBP2020-12-31
Net Assets/Liabilities
-830,150 GBP2021-12-31
-822,227 GBP2020-12-31
Equity
-830,150 GBP2021-12-31
-822,227 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
  • AML TAX (UK) LIMITED
    Info
    Registered number 07014344
    30 Finsbury Square, London EC2A 1AG
    Private Limited Company incorporated on 2009-09-09 (15 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-09-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.