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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 2
  • 1
    Davis, Andrew Simon
    Director born in July 1963
    Individual (4960 offsprings)
    Officer
    2009-10-20 ~ 2009-10-20
    OF - Director → CIF 0
  • 2
    Juric, Jadranka Adriana
    Born in January 1968
    Individual (4 offsprings)
    Officer
    2009-10-20 ~ now
    OF - Director → CIF 0
    Mrs Jadranka Adriana Juric
    Born in January 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ANTI MONEY LAUNDERING PROFESSIONALS LIMITED

Period: 2009-10-20 ~ now
Company number: 07051079
Registered name
ANTI MONEY LAUNDERING PROFESSIONALS LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,277 GBP2025-01-31
3,036 GBP2024-01-31
Fixed Assets
2,277 GBP2025-01-31
3,036 GBP2024-01-31
Debtors
165,725 GBP2025-01-31
155,877 GBP2024-01-31
Cash at bank and in hand
505,650 GBP2025-01-31
597,054 GBP2024-01-31
Current Assets
671,375 GBP2025-01-31
752,931 GBP2024-01-31
Creditors
-270,972 GBP2025-01-31
-233,586 GBP2024-01-31
Net Current Assets/Liabilities
400,403 GBP2025-01-31
519,345 GBP2024-01-31
Total Assets Less Current Liabilities
402,680 GBP2025-01-31
522,381 GBP2024-01-31
Creditors
Non-current
-7,837 GBP2025-01-31
-18,253 GBP2024-01-31
Net Assets/Liabilities
394,843 GBP2025-01-31
503,369 GBP2024-01-31
Equity
Called up share capital
1 GBP2025-01-31
1 GBP2024-01-31
Retained earnings (accumulated losses)
394,842 GBP2025-01-31
503,368 GBP2024-01-31
Average Number of Employees
32024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,766 GBP2025-01-31
10,766 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,489 GBP2025-01-31
7,730 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
759 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Furniture and fittings
2,277 GBP2025-01-31
3,036 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
92,598 GBP2025-01-31
109,642 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
10,332 GBP2025-01-31
9,957 GBP2024-01-31
Other Taxation & Social Security Payable
Current
84,895 GBP2025-01-31
82,624 GBP2024-01-31
Creditors
Current
270,972 GBP2025-01-31
233,586 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
7,837 GBP2025-01-31
18,253 GBP2024-01-31

  • ANTI MONEY LAUNDERING PROFESSIONALS LIMITED
    Info
    Registered number 07051079
    Unit 3, North Lynn Business Village Bergen Way, North Lynn Industrial Estate, King's Lynn PE30 2JG
    PRIVATE LIMITED COMPANY incorporated on 2009-10-20 (16 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.