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, Josephine
    Individual (4 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Day, Lawrence
    Director born in June 1961
    Individual (4 offsprings)
    Officer
    2016-11-30 ~ now
    OF - Director → CIF 0
    Mr Lawrence Day
    Born in June 1961
    Individual (4 offsprings)
    Person with significant control
    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
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
3,533 GBP2022-09-30
Fixed Assets
1,570 GBP2023-09-30
3,533 GBP2022-09-30
Debtors
12,132 GBP2023-09-30
16,448 GBP2022-09-30
Cash at bank and in hand
1,619 GBP2023-09-30
2,189 GBP2022-09-30
Current Assets
13,751 GBP2023-09-30
18,637 GBP2022-09-30
Creditors
Amounts falling due within one year
-71,235 GBP2023-09-30
-65,536 GBP2022-09-30
Net Current Assets/Liabilities
-57,484 GBP2023-09-30
-46,899 GBP2022-09-30
Total Assets Less Current Liabilities
-55,914 GBP2023-09-30
-43,366 GBP2022-09-30
Net Assets/Liabilities
-56,212 GBP2023-09-30
-43,980 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
-56,312 GBP2023-09-30
-44,080 GBP2022-09-30
Equity
-56,212 GBP2023-09-30
-43,980 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,313 GBP2023-09-30
1,313 GBP2022-09-30
Computers
28,923 GBP2023-09-30
28,923 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
30,236 GBP2023-09-30
30,236 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,313 GBP2023-09-30
1,011 GBP2022-09-30
Computers
27,353 GBP2023-09-30
25,692 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,666 GBP2023-09-30
26,703 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
302 GBP2022-10-01 ~ 2023-09-30
Computers
1,661 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,963 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Computers
1,570 GBP2023-09-30
3,231 GBP2022-09-30
Furniture and fittings
302 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2022-10-01 ~ 2023-09-30

  • AML CONSULTING (GLOBAL) UK LTD
    Info
    Registered number 10505241
    Suite 2078, Fleet House Springhead Road, Northfleet, Northfleet, Kent DA11 8HJ
    Private Limited Company incorporated on 2016-11-30 (8 years 7 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.