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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 2
  • 1
    Day, Lawrence
    Born in June 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ now
    OF - Director → CIF 0
    Mr Lawrence Day
    Born in June 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-11-30 ~ 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
  • 2
    Day, Josephine
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AML CONSULTING (GLOBAL) UK LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
1,570 GBP2023-09-30
Fixed Assets
1,570 GBP2023-09-30
Debtors
10,065 GBP2024-09-30
12,132 GBP2023-09-30
Cash at bank and in hand
967 GBP2024-09-30
1,619 GBP2023-09-30
Current Assets
11,032 GBP2024-09-30
13,751 GBP2023-09-30
Creditors
Amounts falling due within one year
-75,710 GBP2024-09-30
-71,235 GBP2023-09-30
Net Current Assets/Liabilities
-64,678 GBP2024-09-30
-57,484 GBP2023-09-30
Total Assets Less Current Liabilities
-64,678 GBP2024-09-30
-55,914 GBP2023-09-30
Net Assets/Liabilities
-64,976 GBP2024-09-30
-56,212 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
-65,076 GBP2024-09-30
-56,312 GBP2023-09-30
Equity
-64,976 GBP2024-09-30
-56,212 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,313 GBP2024-09-30
1,313 GBP2023-09-30
Computers
28,923 GBP2024-09-30
28,923 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
30,236 GBP2024-09-30
30,236 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,313 GBP2024-09-30
1,313 GBP2023-09-30
Computers
28,923 GBP2024-09-30
27,353 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,236 GBP2024-09-30
28,666 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,570 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,570 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Computers
1,570 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-10-01 ~ 2024-09-30

  • AML CONSULTING (GLOBAL) UK LTD
    Info
    Registered number 10505241
    icon of addressSuite 2078, Fleet House Springhead Road, Northfleet, Northfleet, Kent DA11 8HJ
    PRIVATE LIMITED COMPANY incorporated on 2016-11-30 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.