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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 3
  • 1
    Simms, Lisa Caroline
    Born in March 1971
    Individual (5 offsprings)
    Officer
    2020-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Simms, Richard Frank
    Born in August 1970
    Individual (13 offsprings)
    Officer
    2012-05-22 ~ now
    OF - Director → CIF 0
  • 3
    SIMMS EQUESTRIAN SERVICES LIMITED
    06906943
    Flecknoe Farm, Flecknoe, Rugby, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    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
parent relation
Company in focus

AMLCC DIGITAL LIMITED

Period: 2024-10-08 ~ now
Company number: 08079146
Registered names
AMLCC DIGITAL LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Fixed Assets
47,253 GBP2024-04-30
47,254 GBP2023-04-30
Current Assets
77,655 GBP2024-04-30
127,829 GBP2023-04-30
Creditors
Amounts falling due within one year
-114,544 GBP2024-04-30
-147,120 GBP2023-04-30
Net Current Assets/Liabilities
-36,889 GBP2024-04-30
-19,291 GBP2023-04-30
Total Assets Less Current Liabilities
10,364 GBP2024-04-30
27,963 GBP2023-04-30
Net Assets/Liabilities
10,364 GBP2024-04-30
27,963 GBP2023-04-30
Equity
10,364 GBP2024-04-30
27,963 GBP2023-04-30

Related profiles found in government register
  • AMLCC DIGITAL LIMITED
    Info
    F A SIMMS & PARTNERS DIGITAL LIMITED - 2024-10-08
    Registered number 08079146
    21 High Street, Lutterworth, Leicestershire LE17 4AT
    PRIVATE LIMITED COMPANY incorporated on 2012-05-22 (13 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • AMLCC DIGITAL LIMITED
    S
    Registered number 08079146
    21, High Street, Lutterworth, England, LE17 4AT
    Limited Liability Company in United Kingdom, Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED
    - now 04525430
    JV CHECKERS LIMITED - 2008-06-04
    BASHELFCO 2774 LIMITED - 2002-12-23
    21 High Street, Lutterworth, Leics, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.