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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
Active 3
  • 1
    Burrow, John Swan
    Born in December 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Day, Lawrence
    Born in June 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-09-22 ~ now
    OF - Director → CIF 0
    Mr Lawrence Day
    Born in June 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-08-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Day, Josephine
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-21 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Chappell, Brian
    Consultant born in September 1962
    Individual
    Officer
    icon of calendar 2017-06-15 ~ 2020-03-29
    OF - Director → CIF 0
  • 2
    Burrow, John Swan
    Consultant born in December 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-04 ~ 2020-03-29
    OF - Director → CIF 0
  • 3
    Day, Lawrence
    Consultant born in June 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-05-03 ~ 2012-08-14
    OF - Director → CIF 0
  • 4
    Day, Josephine
    Office Manager born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-08-13 ~ 2016-09-22
    OF - Director → CIF 0
    Day, Josephine
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-05-03 ~ 2012-08-13
    OF - Secretary → CIF 0
  • 5
    Burrow, Colin
    Head Of Co Investments born in April 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-02-05 ~ 2025-09-04
    OF - Director → CIF 0
parent relation
Company in focus

AML CONSULTING (GLOBAL) LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
311 GBP2024-09-30
1,564 GBP2023-09-30
Fixed Assets - Investments
100 GBP2024-09-30
100 GBP2023-09-30
Fixed Assets
411 GBP2024-09-30
1,664 GBP2023-09-30
Debtors
64,483 GBP2024-09-30
92,832 GBP2023-09-30
Cash at bank and in hand
-3,160 GBP2024-09-30
3,036 GBP2023-09-30
Current Assets
61,323 GBP2024-09-30
95,868 GBP2023-09-30
Creditors
Amounts falling due within one year
-51,642 GBP2024-09-30
-49,131 GBP2023-09-30
Net Current Assets/Liabilities
9,681 GBP2024-09-30
46,737 GBP2023-09-30
Total Assets Less Current Liabilities
10,092 GBP2024-09-30
48,401 GBP2023-09-30
Creditors
Amounts falling due after one year
-14,776 GBP2024-09-30
-25,330 GBP2023-09-30
Net Assets/Liabilities
-5,380 GBP2024-09-30
22,678 GBP2023-09-30
Equity
Called up share capital
60 GBP2024-09-30
60 GBP2023-09-30
Share premium
24,990 GBP2024-09-30
24,990 GBP2023-09-30
Capital redemption reserve
50 GBP2024-09-30
50 GBP2023-09-30
Retained earnings (accumulated losses)
-30,480 GBP2024-09-30
-2,422 GBP2023-09-30
Equity
-5,380 GBP2024-09-30
22,678 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,060 GBP2024-09-30
2,060 GBP2023-09-30
Computers
15,269 GBP2024-09-30
15,269 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
17,329 GBP2024-09-30
17,329 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,749 GBP2024-09-30
1,295 GBP2023-09-30
Computers
15,269 GBP2024-09-30
14,470 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,018 GBP2024-09-30
15,765 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
454 GBP2023-10-01 ~ 2024-09-30
Computers
799 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,253 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
311 GBP2024-09-30
765 GBP2023-09-30
Computers
799 GBP2023-09-30
Amounts invested in assets
Cost valuation, Non-current
100 GBP2023-09-30
Non-current
100 GBP2024-09-30
Number of shares allotted
Class 1 ordinary share
60 shares2023-10-01 ~ 2024-09-30

Related profiles found in government register
  • AML CONSULTING (GLOBAL) LTD
    Info
    Registered number 07619571
    icon of addressSuite 2078, Fleet House Springhead Road, Northfleet, Kent DA11 8HJ
    PRIVATE LIMITED COMPANY incorporated on 2011-05-03 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • AML CONSULTING (GLOBAL) LIMITED
    S
    Registered number 07619571
    icon of addressSuite 3, Fleet House Springhead Enterpri, Springhead Road, Northfleet, Kent, England, DA11 8HJ
    Limited in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • COGNITAS ON LINE LIMITED - 2018-12-07
    icon of addressSuite 3, Fleet House Springhead Enterprise Park, Springhead Road, Northfleet, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Person with significant control
    icon of calendar 2018-11-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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