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 4
  • 1
    Burrow, John Swan
    Consultant born in December 1943
    Individual (4 offsprings)
    Officer
    2020-05-08 ~ now
    OF - director → CIF 0
  • 2
    Burrow, Colin
    Head Of Co Investments born in April 1973
    Individual (10 offsprings)
    Officer
    2020-02-05 ~ now
    OF - director → CIF 0
  • 3
    Day, Josephine
    Individual (4 offsprings)
    Officer
    2016-12-21 ~ now
    OF - secretary → CIF 0
  • 4
    Day, Lawrence
    Consultant born in June 1961
    Individual (4 offsprings)
    Officer
    2016-09-22 ~ now
    OF - director → CIF 0
    Mr Lawrence Day
    Born in June 1961
    Individual (4 offsprings)
    Person with significant control
    2016-08-13 ~ 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 4
  • 1
    Burrow, John Swan
    Consultant born in December 1943
    Individual (4 offsprings)
    Officer
    2016-11-04 ~ 2020-03-29
    OF - director → CIF 0
  • 2
    Day, Josephine
    Office Manager born in March 1963
    Individual (4 offsprings)
    Officer
    2012-08-13 ~ 2016-09-22
    OF - director → CIF 0
    Day, Josephine
    Individual (4 offsprings)
    Officer
    2011-05-03 ~ 2012-08-13
    OF - secretary → CIF 0
  • 3
    Day, Lawrence
    Consultant born in June 1961
    Individual (4 offsprings)
    Officer
    2011-05-03 ~ 2012-08-14
    OF - director → CIF 0
  • 4
    Chappell, Brian
    Consultant born in September 1962
    Individual
    Officer
    2017-06-15 ~ 2020-03-29
    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
1,564 GBP2023-09-30
4,491 GBP2022-09-30
Fixed Assets - Investments
100 GBP2023-09-30
100 GBP2022-09-30
Fixed Assets
1,664 GBP2023-09-30
4,591 GBP2022-09-30
Debtors
92,832 GBP2023-09-30
166,180 GBP2022-09-30
Cash at bank and in hand
3,036 GBP2023-09-30
9,957 GBP2022-09-30
Current Assets
95,868 GBP2023-09-30
176,137 GBP2022-09-30
Creditors
Amounts falling due within one year
-49,131 GBP2023-09-30
-50,111 GBP2022-09-30
Net Current Assets/Liabilities
46,737 GBP2023-09-30
126,026 GBP2022-09-30
Total Assets Less Current Liabilities
48,401 GBP2023-09-30
130,617 GBP2022-09-30
Creditors
Amounts falling due after one year
-25,330 GBP2023-09-30
-36,131 GBP2022-09-30
Net Assets/Liabilities
22,678 GBP2023-09-30
93,629 GBP2022-09-30
Equity
Called up share capital
60 GBP2023-09-30
60 GBP2022-09-30
Share premium
24,990 GBP2023-09-30
24,990 GBP2022-09-30
Capital redemption reserve
50 GBP2023-09-30
50 GBP2022-09-30
Retained earnings (accumulated losses)
-2,422 GBP2023-09-30
68,529 GBP2022-09-30
Equity
22,678 GBP2023-09-30
93,629 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,060 GBP2023-09-30
2,060 GBP2022-09-30
Computers
15,269 GBP2023-09-30
15,269 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
17,329 GBP2023-09-30
17,329 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,295 GBP2023-09-30
1,040 GBP2022-09-30
Computers
14,470 GBP2023-09-30
11,798 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,765 GBP2023-09-30
12,838 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
255 GBP2022-10-01 ~ 2023-09-30
Computers
2,672 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,927 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
765 GBP2023-09-30
1,020 GBP2022-09-30
Computers
799 GBP2023-09-30
3,471 GBP2022-09-30
Amounts invested in assets
Cost valuation, Non-current
100 GBP2022-09-30
Non-current
100 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
60 shares2022-10-01 ~ 2023-09-30
Related profiles found in government register
  • AML CONSULTING (GLOBAL) LTD
    Info
    Registered number 07619571
    Suite 2078, Fleet House Springhead Road, Northfleet, Kent DA11 8HJ
    Private Limited Company incorporated on 2011-05-03 (14 years 1 month). 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
    Suite 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
    Suite 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
    2018-11-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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